0001438934-12-000249.txt : 20120820 0001438934-12-000249.hdr.sgml : 20120818 20120820154530 ACCESSION NUMBER: 0001438934-12-000249 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120820 DATE AS OF CHANGE: 20120820 EFFECTIVENESS DATE: 20120820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE MUTUAL FUNDS TRUST CENTRAL INDEX KEY: 0000745463 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04015 FILM NUMBER: 121045197 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: EATON VANCE GOVERNMENT OBLIGATIONS TRUST DATE OF NAME CHANGE: 19920703 0000745463 S000005260 Eaton Vance Multi-Strategy Absolute Return Fund C000014365 Eaton Vance Multi-Strategy Absolute Return Fund Class A EADDX C000014366 Eaton Vance Multi-Strategy Absolute Return Fund Class B EBDDX C000014367 Eaton Vance Multi-Strategy Absolute Return Fund Class C ECDDX C000081631 Eaton Vance Multi-Strategy Absolute Return Fund Class I 0000745463 S000005278 Eaton Vance Large-Cap Core Research Fund C000014418 Eaton Vance Large-Cap Core Research Fund Class A EAERX C000047558 Eaton Vance Large-Cap Core Research Fund Class I C000081632 Eaton Vance Large-Cap Core Research Fund Class C 0000745463 S000005279 Eaton Vance Tax-Managed International Equity Fund C000014419 Eaton Vance Tax-Managed International Equity Fund Class A ETIGX C000014420 Eaton Vance Tax-Managed International Equity Fund Class B EMIGX C000014421 Eaton Vance Tax-Managed International Equity Fund Class C ECIGX C000070574 Eaton Vance Tax-Managed International Equity Fund Class I 0000745463 S000005280 Eaton Vance Atlanta Capital Horizon Growth Fund C000014422 Eaton Vance Atlanta Capital Horizon Growth Fund Class A EXMCX C000014423 Eaton Vance Atlanta Capital Horizon Growth Fund Class B EBMCX C000014424 Eaton Vance Atlanta Capital Horizon Growth Fund Class C ECMCX C000102333 Eaton Vance Atlanta Capital Horizon Growth Fund Class I 0000745463 S000005281 Eaton Vance Tax-Managed Multi-Cap Growth Fund C000014425 Eaton Vance Tax-Managed Multi-Cap Growth Fund Class A EACPX C000014426 Eaton Vance Tax-Managed Multi-Cap Growth Fund Class B EBCPX C000014427 Eaton Vance Tax-Managed Multi-Cap Growth Fund Class C ECCPX 0000745463 S000005283 Eaton Vance Tax-Managed Small-Cap Fund C000014431 Eaton Vance Tax-Managed Small-Cap Fund Class A EXMGX C000014432 Eaton Vance Tax-Managed Small-Cap Fund Class B EYMGX C000014433 Eaton Vance Tax-Managed Small-Cap Fund Class C EZMGX C000081633 Eaton Vance Tax-Managed Small-Cap Fund Class I 0000745463 S000005284 Eaton Vance Tax-Managed Small-Cap Value Fund C000014434 Eaton Vance Tax-Managed Small-Cap Value Fund Class A ESVAX C000014435 Eaton Vance Tax-Managed Small-Cap Value Fund Class B ESVBX C000014436 Eaton Vance Tax-Managed Small-Cap Value Fund Class C ESVCX C000081634 Eaton Vance Tax-Managed Small-Cap Value Fund Class I 0000745463 S000005285 Eaton Vance Tax-Managed Value Fund C000014437 Eaton Vance Tax-Managed Value Fund Class A EATVX C000014439 Eaton Vance Tax-Managed Value Fund Class C ECTVX C000058335 Eaton Vance Tax-Managed Value Fund Class I 0000745463 S000005286 Eaton Vance Floating-Rate Fund C000014440 Eaton Vance Floating-Rate Fund Advisers Class EABLX C000014441 Eaton Vance Floating-Rate Fund Class A EVBLX C000014442 Eaton Vance Floating-Rate Fund Class B EBBLX C000014443 Eaton Vance Floating-Rate Fund Class C ECBLX C000014444 Eaton Vance Floating-Rate Fund Class I EIBLX 0000745463 S000005287 Eaton Vance Floating-Rate & High Income Fund C000014445 Eaton Vance Floating-Rate & High Income Fund Advisers Class EAFHX C000014446 Eaton Vance Floating-Rate & High Income Fund Class A EVFHX C000014447 Eaton Vance Floating-Rate & High Income Fund Class B EBFHX C000014448 Eaton Vance Floating-Rate & High Income Fund Class C ECFHX C000014449 Eaton Vance Floating-Rate & High Income Fund Class I EIFHX 0000745463 S000005288 Eaton Vance Government Obligations Fund C000014450 Eaton Vance Government Obligations Fund Class R C000014451 Eaton Vance Government Obligations Fund Class A EVGOX C000014452 Eaton Vance Government Obligations Fund Class B EMGOX C000014453 Eaton Vance Government Obligations Fund Class C ECGOX C000077399 Eaton Vance Government Obligations Fund Class I 0000745463 S000005289 Eaton Vance High Income Opportunities Fund C000014454 Eaton Vance High Income Opportunities Fund Class A ETHIX C000014455 Eaton Vance High Income Opportunities Fund Class B EVHIX C000014456 Eaton Vance High Income Opportunities Fund Class C ECHIX C000081635 Eaton Vance High Income Opportunities Fund Class I 0000745463 S000005290 Eaton Vance Low Duration Fund C000014457 Eaton Vance Low Duration Fund Class A EALDX C000014458 Eaton Vance Low Duration Fund Class B EBLDX C000014459 Eaton Vance Low Duration Fund Class C ECLDX C000078260 Eaton Vance Low Duration Fund Class I 0000745463 S000005291 Eaton Vance Tax-Managed Global Dividend Income Fund C000014460 Eaton Vance Tax-Managed Global Dividend Income Fund Class A EADIX C000014461 Eaton Vance Tax-Managed Global Dividend Income Fund Class B EBDIX C000014462 Eaton Vance Tax-Managed Global Dividend Income Fund Class C ECDIX C000054103 Eaton Vance Tax-Managed Global Dividend Income Fund Class I 0000745463 S000005292 Eaton Vance Tax-Managed Equity Asset Allocation Fund C000014463 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class A EAEAX C000014464 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class B EBEAX C000014465 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class C ECEAX 0000745463 S000005293 Eaton Vance Tax-Managed Growth Fund 1.2 C000014466 Eaton Vance Tax-Managed Growth Fund 1.2 Class A EXTGX C000014467 Eaton Vance Tax-Managed Growth Fund 1.2 Class B EYTGX C000014468 Eaton Vance Tax-Managed Growth Fund 1.2 Class C EZTGX C000014469 Eaton Vance Tax-Managed Growth Fund 1.2 Class I EITGX 0000745463 S000005300 Eaton Vance AMT-Free Municipal Income Fund C000014476 Eaton Vance AMT-Free Municipal Income Fund Class A ETMBX C000014477 Eaton Vance AMT-Free Municipal Income Fund Class B EBMBX C000014478 Eaton Vance AMT-Free Municipal Income Fund Class I EVMBX C000038314 Eaton Vance AMT-Free Municipal Income Fund Class C 0000745463 S000005301 Eaton Vance Strategic Income Fund C000014479 Eaton Vance Strategic Income Fund Class A ETSIX C000014480 Eaton Vance Strategic Income Fund Class B EVSGX C000014481 Eaton Vance Strategic Income Fund Class C ECSIX C000077400 Eaton Vance Strategic Income Fund Class I C000080481 Eaton Vance Strategic Income Fund Class R 0000745463 S000005304 Eaton Vance Tax-Managed Growth Fund 1.1 C000014484 Eaton Vance Tax-Managed Growth Fund 1.1 Class S C000014485 Eaton Vance Tax-Managed Growth Fund 1.1 Class A ETTGX C000014486 Eaton Vance Tax-Managed Growth Fund 1.1 Class B EMTGX C000014487 Eaton Vance Tax-Managed Growth Fund 1.1 Class C ECTGX C000014488 Eaton Vance Tax-Managed Growth Fund 1.1 Class I EITMX 0000745463 S000008473 Eaton Vance Global Dividend Income Fund C000023227 Eaton Vance Global Dividend Income Fund Class A C000023228 Eaton Vance Global Dividend Income Fund Class C C000023229 Eaton Vance Global Dividend Income Fund Class R C000023230 Eaton Vance Global Dividend Income Fund Class I 0000745463 S000011979 Eaton Vance U.S. Government Money Market Fund C000032696 Eaton Vance U.S. Government Money Market Fund Class A EHCXX C000048037 Eaton Vance U.S. Government Money Market Fund Class B EBHXX C000084958 Eaton Vance U.S. Government Money Market Fund Class C ECHXX 0000745463 S000012701 Eaton Vance Parametric Structured Emerging Markets Fund C000034229 Eaton Vance Parametric Structured Emerging Markets Fund Class A C000034230 Eaton Vance Parametric Structured Emerging Markets Fund Class C C000034231 Eaton Vance Parametric Structured Emerging Markets Fund Class I 0000745463 S000017966 Eaton Vance Global Macro Absolute Return Fund C000049802 Eaton Vance Global Macro Absolute Return Fund Class A C000049803 Eaton Vance Global Macro Absolute Return Fund Class I C000081636 Eaton Vance Global Macro Absolute Return Fund Class C C000089783 Eaton Vance Global Macro Absolute Return Fund Class R 0000745463 S000017967 Eaton Vance Diversified Currency Income Fund C000049804 Eaton Vance Diversified Currency Income Fund Class A C000100401 Eaton Vance Diversified Currency Income Fund Class C C000100402 Eaton Vance Diversified Currency Income Fund Class I 0000745463 S000017968 Eaton Vance Emerging Markets Local Income Fund C000049805 Eaton Vance Emerging Markets Local Income Fund Class A C000084543 Eaton Vance Emerging Markets Local Income Fund Class I Shares C000092670 Eaton Vance Emerging Markets Local Income Fund Class C 0000745463 S000019373 Eaton Vance Floating-Rate Advantage Fund C000053808 Eaton Vance Floating-Rate Advantage Fund Advisers Class C000053809 Eaton Vance Floating-Rate Advantage Fund Class A C000053810 Eaton Vance Floating-Rate Advantage Fund Class B C000053811 Eaton Vance Floating-Rate Advantage Fund Class C C000053812 Eaton Vance Floating-Rate Advantage Fund Class I 0000745463 S000026932 Eaton Vance Build America Bond Fund C000081142 Eaton Vance Build America Bond Fund Class A C000081143 Eaton Vance Build America Bond Fund Class C C000081144 Eaton Vance Build America Bond Fund Class I 0000745463 S000028355 Eaton Vance Parametric Structured International Equity Fund C000086647 Eaton Vance Parametric Structured International Equity Fund Class A C000086648 Eaton Vance Parametric Structured International Equity Fund Class C C000086649 Eaton Vance Parametric Structured International Equity Fund Class I 0000745463 S000029759 Eaton Vance Global Macro Absolute Return Advantage Fund C000091467 Eaton Vance Global Macro Absolute Return Advantage Fund Class A C000091468 Eaton Vance Global Macro Absolute Return Advantage Fund Class C C000091469 Eaton Vance Global Macro Absolute Return Advantage Fund Class I C000096923 Eaton Vance Global Macro Absolute Return Advantage Fund Class R 0000745463 S000032773 Eaton Vance Parametric Structured Commodity Strategy Fund C000101132 Eaton Vance Parametric Structured Commodity Strategy Fund Class I C000111445 Eaton Vance Parametric Structured Commodity Strategy Fund Class A 0000745463 S000033949 Eaton Vance Multi-Strategy All Market Fund C000104668 Eaton Vance Multi-Strategy All Market Fund Class A C000104670 Eaton Vance Multi-Strategy All Market Fund Class I C000104757 Eaton Vance Multi-Strategy All Market Fund Class C 0000745463 S000034476 Eaton Vance Parametric Structured Absolute Return Fund C000105968 Eaton Vance Parametric Structured Absolute Return Fund Class A C000105969 Eaton Vance Parametric Structured Absolute Return Fund Class C C000105970 Eaton Vance Parametric Structured Absolute Return Fund Class I 0000745463 S000035235 Eaton Vance Parametric Structured Currency Fund C000108390 Eaton Vance Parametric Structured Currency Fund Class A C000108391 Eaton Vance Parametric Structured Currency Fund Class C C000108392 Eaton Vance Parametric Structured Currency Fund Class I N-PX 1 brd2k30000745463.txt BRD2K30000745463.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4015 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: N/A DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invested in shares of Floating Rate Portfolio, Government Obligations Portfolio, Short-Term U.S. Government Portfolio and Short Duration High Income Portfolio, each a master fund registered under the Investment Company Act of 1940, during the reporting period. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of Government Obligations Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). 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 was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term U.S. Government Portfolio's CIK number is 175711 and its file number is 811-21132. The proxy voting record of Short Duration High Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 1541630 and its file number is 811-22662. 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: 7/1/11 - 6/30/12 Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invested in shares of Boston Income Portfolio, Emerging Markets Local Income Portfolio, Floating Rate Portfolio, Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Opportunities Portfolio, High Income Opportunities Portfolio, International Income Portfolio, Short Duration High Income Portfolio, and Short-Term U.S. Government Portfolio, each a master fund registered under the Investment Company Act of 1940, during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 140882 and its file number is 811-10391. The proxy voting record of Emerging Markets Local Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Emerging Markets Local Income Portfolio's CIK number is 1394395 and its file number is 811-22048. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of Global Macro Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424. The proxy voting record of Global Opportunities Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Opportunities Portfolio's CIK number is 1475712 and its file number is 811-22350. The proxy voting record of High Income Opportunities Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-08464. The proxy voting record for International Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website at (www.sec.gov). International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy voting record of Short Duration High Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 1541630 and its file number is 811-22662. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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 Atlanta Capital Horizon Growth Fund (formerly Eaton Vance Tax-Managed Mid-Cap Core 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: 9/30 Date of reporting period: 7/1/11 - 6/30/12 Eaton Vance Atlanta Capital Horizon Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 933570726 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: APKT ISIN: US0047641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt For For 2 APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For ACME PACKET, INC.'S 2011 EXECUTIVE COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS ACME PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933579457 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933565826 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BLACK Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For ROBERT J. CINDRICH Mgmt For For NOT VALID; DO NOT VOTE Mgmt Withheld Against PHILIP D. GREEN Mgmt For For MICHAEL J. KLUGER Mgmt For For GLEN E. TULLMAN Mgmt For For STUART L. BASCOMB Mgmt For For DAVID D. STEVENS Mgmt For For RALPH H "RANDY" THURMAN Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 1,000,000. 3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933574407 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933627208 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4 IS ALSO APPROVED. 6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For FOR DIRECTORS OF AMPHENOL CORPORATION. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 09-Apr-2012 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2011, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS ERNST & YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2011. 2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt Against Against YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt Against Against DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt Against Against DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt Abstain Against DIRECTOR OF BOARD, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL MEETING HELD IN YEAR 2015, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933557970 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For 1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933636904 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For 1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933566878 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: JAMES R. BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 2A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: PHILIP K. ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). 2B) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: L. RICHARD FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). 2C) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: W. CRAIG KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY 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, 2011. 6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. 7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. 8. 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, 2011. 9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 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. 11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR 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 WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017. 12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt Against Against OF THE SUPERVISORY BOARD. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW 3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". 4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For EQUITY PLAN. 5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE INCENTIVE PLAN. 6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933616522 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. BERGMARK Mgmt For For M. ANN VAN KEMPEN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against POLICIES AND PROCEDURES DESCRIBED IN CD&A, AND COMPENSATION OF NAMED EXECUTIVE OFFICERS, INCLUDING COMPENSATION TABLES EVERY ONE, TWO OR THREE YEARS. 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT THE TIME THE ANNUAL MEETING STARTS. 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE). 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 16, 2017. 9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION IN CONNECTION WITH THE DECISION TO LIST THE COMPANY'S SHARES ON THE NYSE EURONEXT IN AMSTERDAM AND FOR OTHER REASONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933599017 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933511241 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 27-Oct-2011 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For DIAMOND COMMON STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF DIAMOND. 02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND COMMON STOCK. 03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE MERGER. 04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE 2011 INTERNATIONAL STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933640319 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD S. BARRON Mgmt For For MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For J. DOUGLAS PERRY Mgmt For For THOMAS A. SAUNDERS III Mgmt For For THOMAS E. WHIDDON Mgmt For For CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933568810 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING, POLITICAL CONTRIBUTIONS AND COMMUNICATION EXPENDITURES. 6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED TO A STOCKHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For M.D., PHD. 1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For BOARD OF DIRECTORS 6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTES -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2012 STOCK OPTION PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against AN INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933604008 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt Withheld Against F.J. FAHRENKOPF, JR. Mgmt For For WILLIAM E. FORD Mgmt For For L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN. 3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt Against Against 2010 OMNIBUS AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933609135 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELAINE AGATHER Mgmt For For JEFFREY N. BOYER Mgmt For For KOSTA N. KARTSOTIS Mgmt For For DIANE NEAL Mgmt For For THOMAS M. NEALON Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For JAL S. SHROFF Mgmt For For JAMES E. SKINNER Mgmt For For MICHAEL STEINBERG Mgmt For For DONALD J. STONE Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against DESCRIBING THE COMPANY'S SUPPLY CHAIN STANDARDS RELATED TO ENVIRONMENTAL IMPACTS. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933535544 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "HANSEN NATURAL CORPORATION" TO "MONSTER BEVERAGE CORPORATION". 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 120,000,000 SHARES TO 240,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933559544 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For MICHAEL T. TOKARZ Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933555142 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933571110 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BLAINE BOWMAN Mgmt For For KARIN EASTHAM Mgmt For For JAY T. FLATLEY Mgmt For For WILLIAM H. RASTETTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For INCREASE THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS. 05 ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO Shr Against For REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE FILLED ONLY BY A STOCKHOLDER VOTE. 6A ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER, JR. 6B ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED DAVID DODD 7 ROCHE'S PROPOSAL TO REPEAL ANY BYLAW Shr Against For AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF DIRECTORS WITHOUT STOCKHOLDER APPROVAL AFTER APRIL 22, 2010. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933602799 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933533766 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933558326 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 26-Apr-2012 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: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF PERFORMANCE GOALS UNDER SUCH PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933546535 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933596578 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERCEDES JOHNSON Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012. 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER. 5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933617790 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE M. DAY* Mgmt For For MARTHA A.M. MORFITT* Mgmt For For RHODA M. PITCHER* Mgmt For For EMILY WHITE* Mgmt For For JERRY STRITZKE** Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt Against Against INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933562919 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1C ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1D ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1E ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1I ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPANY'S 2012 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933626167 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN DE LOS SANTOS* Mgmt For For NICOLAS GALPERIN* Mgmt Withheld Against SUSAN SEGAL** Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. 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, 2012 -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933615760 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 933565686 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR. 4 TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, REFER TO THE CLASS A COMMON STOCK AS "COMMON STOCK" AND MAKE CERTAIN OTHER CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROLD J. DESROCHE Mgmt For For JOHN R. HUFF Mgmt For For M. KEVIN MCEVOY Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933508496 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For BEN-ZION ZILBERFARB Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933610847 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933584523 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIPS S. BAKER Mgmt For For CHARLES B. STANLEY Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO APPROVE THE MATERIAL TERMS OF THE QEP Mgmt For For RESOURCES, INC. CASH INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012. 5. IF PRESENTED, TO APPROVE BY NON-BINDING Shr For * ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933640307 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2013. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against REPEAL CLASSIFIED BOARD." -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933586731 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W.P. Mgmt For For REID-ANDERSON 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT -------------------------------------------------------------------------------------------------------------------------- THE FRESH MARKET, INC. Agenda Number: 933629454 -------------------------------------------------------------------------------------------------------------------------- Security: 35804H106 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: TFM ISIN: US35804H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT BERRY# Mgmt For For DAVID REA# Mgmt For For BOB SASSER# Mgmt For For STEVEN TANGER# Mgmt For For CRAIG CARLOCK@ Mgmt For For JANE THOMPSON* Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE A. HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE INC Agenda Number: 933615126 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD L. MARKEE Mgmt For For B. MICHAEL BECKER Mgmt For For CATHERINE E. BUGGELN Mgmt For For JOHN H. EDMONDSON Mgmt For For DAVID H. EDWAB Mgmt For For RICHARD L. PERKAL Mgmt For For BETH M. PRITCHARD Mgmt For For KATHERINE SAVITT-LENNON Mgmt For For ANTHONY N. TRUESDALE Mgmt For For 2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. 4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933584701 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND BYLAWS. 5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF A POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested in shares of 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 and Tax-Managed Value Portfolio, each a master fund registered under the Investment Company Act of 1940, during the reporting period. The proxy voting record of Tax-Managed Growth Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Growth Portfolio's CIK number is 1002667 and its file number is 811-07409. The proxy voting record of Tax-Managed International Equity Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 1140884 and its file number is 811-10389. The proxy voting record of Tax-Managed Multi-Cap Growth Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Multi-Cap Growth Portfolio's CIK number is 1116071 and its file number is 811-09837. The proxy voting record of Tax-Managed Small-Cap Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Portfolio's CIK number is 1122006 and its file number is 811-10065. The proxy voting record of Tax-Managed Small-Cap Value Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599. The proxy voting record of Tax-Managed Value Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). 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: 10/31 Date of reporting period: 7/1/11 - 6/30/12 Eaton Vance U.S. Government Money Market Fund -------------------------------------------------------------------------------------------------------------------------- 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: 7/1/11 - 6/30/12 Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares of 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, Multi-Cap Growth Portfolio, Parametric Structured Absolute Return Portfolio and Short-Term U.S. Government Portfolio, each a master fund registered under the Investment Company Act of 1940, during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 140882 and its file number is 811-10391. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of Global Macro Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424. The proxy voting record of Government Obligations Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 912747 and its file number is 811-08012. The proxy voting record of Large-Cap Core Research Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Large-Cap Core Research Portfolio's CIK number is 1473646 and its file number is 811-22336. The proxy voting record of MSAR Completion Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAR Completion Portfolio's CIK number is 1493396 and its file number is 811-22427. The proxy voting record of Parametric Structured Absolute Return Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Structured Absolute Return Portfolio's CIK number is 1527679 and its file number is 811-22597. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). 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 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares of Floating Rate Portfolio and High Income Opportunities Portfolio, each a master fund registered under the Investment Company Act of 1940. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of High Income Opportunities Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). High Income Opportunities 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: 7/1/11 - 6/30/12 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 7, 2012 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 Emerging Markets Local 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: 7/1/11 - 6/30/12 Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of Emerging Markets Local 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 7, 2012 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 Diversified Currency Income Fund (formerly Eaton Vance International Multi-Market Local 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: 7/1/11 - 6/30/12 Eaton Vance Diversified Currency 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 Eaton Vance Build America Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 7/1/11 - 6/30/12 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 7, 2012 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: 12/31 Date of reporting period: 7/1/11 - 6/30/12 Eaton Vance AMT-Free Municipal Income Fund -------------------------------------------------------------------------------------------------------------------------- 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 Parametric 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: 1/31 Date of reporting period: 7/1/11 - 6/30/12 Eaton Vance Parametric Structured Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 09-Apr-2012 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2011, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS ERNST & YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2011. 2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD IN CALENDAR YEAR 2015. 3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt For For DIRECTOR OF BOARD, WHO WILL HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL MEETING HELD IN YEAR 2015, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933555027 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JIAN (JAMES) DING Mgmt For For YUNGANG LU Mgmt For For LIBIN SUN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASIAINFO-LINKAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS,EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933554392 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For Against FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2011. O2 DISTRIBUTION OF THE NET INCOME FOR THE Mgmt For Against FISCAL YEAR ENDED DECEMBER 31, 2011, AND APPROVAL OF DIVIDEND N200 IN THE AMOUNT OF CH$2.984740 PER SHARE, WHICH REPRESENTS 70% OF THE BANK'S NET INCOME FOR YEAR 2011. SAID DIVIDEND, IF APPROVED BY THE SHAREHOLDERS MEETING, SHALL BE PAID AT THE BANK'S PRINCIPAL OFFICES IMMEDIATELY AFTER THE MEETING. O3 DIRECTORS' REMUNERATION. Mgmt For Against O4 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For Against REMUNERATION AND APPROVAL OF ITS BUDGET. O5 NOMINATION OF EXTERNAL AUDITORS. Mgmt For Against 09 INCREASE THE BANKS CAPITAL THROUGH THE Mgmt For Against CAPITALIZATION OF 30% OF THE BANK'S NET INCOME FOR FISCAL YEAR 2011, BY MEANS OF ISSUANCE OF SHARES WITHOUT NOMINAL VALUE, SET AT THE VALUE OF $67.48 PER SHARE AND DISTRIBUTED AMONG SHAREHOLDERS, WITHOUT CHARGE, AT THE RATE OF 0.018956 NEW SHARES PER EACH PAID FOR AND SUBSCRIBED SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 AMEND THE FIFTH ARTICLE OF THE BYLAWS, Mgmt For Against RELATED TO THE CAPITAL AND SHARES OF THE BANK AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS. 11 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE Mgmt For Against AND EXECUTE THE AGREED UPON AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 933590843 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES OF THE SHAREHOLDERS' MEETING. 2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For For SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2011. 3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE SUPERVISORY COMMITTEE. 4. APPLICATION OF RETAINED EARNINGS FOR THE Mgmt For For FISCAL YEAR 2011, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2011 WITHIN THE LIMITS AS TO PROFITS PURSUANT TO SECTION 261 OF LAW 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (CNV). 6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2011. 7. EVALUATE THE REMUNERATION OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2011. 8. AMENDMENT OF SECTION 14 OF THE BYLAWS IN Mgmt For For ORDER TO INCREASE THE MAXIMUM NUMBER OF REGULAR DIRECTORS TO THIRTEEN. 9. AUTHORIZATION OF ALL ACTS AND FILINGS Mgmt For For NECESSARY TO OBTAIN THE ADMINISTRATIVE CONSENT AND REGISTRATION OF THE AMENDMENT TO THE BYLAWS. 10. DETERMINATION OF THE NUMBER OF REGULAR Mgmt For For DIRECTORS AND APPOINTMENT OF FIVE REGULAR DIRECTORS TO HOLD OFFICE FOR THREE FISCAL YEARS. DETERMINATION OF NUMBER OF ALTERNATE DIRECTORS AND APPOINTMENT OF ALTERNATE DIRECTORS TO HOLD OFFICE FOR THREE FISCAL YEARS. 11. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For For FORM THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. 12. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For For FISCAL YEAR TO END DECEMBER 31ST 2012. 13. DEFINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 933560016 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Annual Meeting Date: 26-Mar-2012 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For For AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For For SOCIAL 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 THE FISCAL YEAR NO. 137 ENDED DECEMBER 31, 2011. 3. APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE. 4. DISCUSSION OF THE RESULTS OF FISCAL YEAR Mgmt For For NO.137, ENDED DECEMBER 31, 2011. ALLOCATION OF THE RESULTS. RETURN TO SHAREHOLDERS. 5. COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2011. 6. DISCUSSION OF STATUTORY AUDITORS' COMMITTEE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For For AUDITORS AND THREE ALTERNATE STATUTORY AUDITORS FOR THE CURRENT FISCAL YEAR'S STATUTORY AUDITORS' COMMITTEE. 9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR NO. 137 ENDED DECEMBER 31, 2011. 10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For For THE FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For For COMMITTEE (REGULATION 677/01) TO RETAIN. 12. AMENDMENT TO SECTION 10 OF THE BYLAWS AND Mgmt For For RESTATEMENT OF THE BYLAWS OF BBVA BANCO FRANCES S.A. 13. MERGER OF INVERSORA OTAR S.A. INTO BBVA Mgmt For For BANCO FRANCES S.A. UNDER THE TERMS OF SECTION 82, 2ND PART, AND RELATED PAGES OF THE ARGENTINE COMPANY LAW AND SUPPLEMENTARY REGULATIONS ("MERGER"). CONSIDERATION OF THE FOLLOWING: (I) PRE-MERGER AGREEMENT; (II) CONSOLIDATED MERGER BALANCE SHEET AS OF DECEMBER 31, 2011 AND RELATED REPORTS FROM STATUTORY AUDITORS' COMMITTEE AND INDEPENDENT AUDITOR; (III) EXCHANGE RATIO; AND (IV) APPOINTMENT OF SIGNERS OF FINAL MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14. CONSIDERATION OF CAPITAL INCREASE AS A Mgmt For For RESULT OF THE MERGER FOR AN AMOUNT EQUAL TO AR$50,410,182, PERTAINING TO 50,410,182 SHARES OF COMMON STOCK, IN BOOK-ENTRY FORM, OF ONE ARGENTINE PESO FACE VALUE EACH AND ENTITLING TO ONE VOTE, TO BE DELIVERED TO THE SHAREHOLDERS OF INVERSORA OTAR S.A. REQUEST TO ADD CAPITAL INCREASE IN THE PUBLIC OFFERING AND LISTING OF SECURITIES. DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO IMPLEMENT THE EXCHANGE. 15. CONSIDERATION OF CAPITAL REDUCTION IN AN Mgmt For For AMOUNT EQUAL TO 50,410,182 SHARES OF COMMON STOCK, IN BOOK-ENTRY FORM, OF ONE ARGENTINE PESO FACE VALUE EACH AND ENTITLING TO ONE VOTE, TO REPAY 50,410,182 SHARES OF COMMON STOCK OF BBVA BANCO FRANCES S.A., ADDED AS A RESULT OF THE MERGER. CONSIDERATION OF THE DELISTING AND LISTING OF THE SHARES OF COMMON STOCK OF BBVA BANCO FRANCES S.A., PART OF THE CAPITAL REDUCTION. DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO IMPLEMENT THE REDUCTION. 16. GLOBAL CONVERTIBLE NOTES PROGRAM UP TO A Mgmt For For TOTAL OUTSTANDING AMOUNT OF US$500,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES), FROM US$500,000,000 TO US$750,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES). 17. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For 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 ENDED JUNE 30, 2011 OF CONSOLIDAR COMERCIALIZADORA S.A. 18. APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2011 OF CONSOLIDAR COMERCIALIZADORA S.A. 19. COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE STATUTORY AUDITORS' COMMITTEE OF CONSOLIDAR COMERCIALIZADORA S.A. FOR THE FISCAL YEAR ENDED JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933518601 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 14-Nov-2011 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST, TENTH AND FOURTEENTH OF THE TRUST DEED GOVERNING THE NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO" FOR THE PURPOSE OF HAVING THE RESOLUTIONS ADOPTED BY ANY GENERAL SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE C.V. BE CONSIDERED ALSO AS ADOPTED ON THE SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT THE NEED TO CALL A GENERAL MEETING OF HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For 03 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933550003 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL STOCK. II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF CONVERTIBLE NOTES. IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt For For CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM. V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against FINANCIAL STATEMENTS 2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against 3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against INCORPORATION" 4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against ELECTION OF DIRECTORS AND SUPERVISORS" 5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against SHAREHOLDERS MEETINGS" 6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against ACQUISITION OR DISPOSAL OF ASSETS" -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933566525 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 26-Mar-2012 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For For DECEMBER, 31, 2011. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For For DECEMBER, 31, 2011, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q11 EARNINGS RELEASE). 3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For For ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2012. 4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For For OF US$0.40 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933556423 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For THE COMPANY AND OF DIRECTORS THAT PERFORM THE ROLE OF MEMBERS OR ADVISORS OF THE BOARD OF DIRECTORS' COMMITTEES. 3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 933516671 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 31-Oct-2011 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt For REFERRED TO IN SECTION 234, SUBSECTION 1, LAW 19,550, CORRESPONDING TO THE FISCAL YEAR ENDED 6-30-2011. 03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For BOARD OF DIRECTORS. 04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For SUPERVISORY COMMITTEE. 05 CONSIDERATION OF THE PROFIT FOR THE FISCAL Mgmt For YEAR ENDED ON 06.30.2011, WHICH POSTED PROFITS IN THE AMOUNT OF $212,565,000. - CONSIDERATION OF THE APPLICATION THEREOF. RATIFICATION OF THE DULY DISTRIBUTED ADVANCE DIVIDEND. 06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 06-30-2011, IN THE AMOUNT OF $7,383,837.- (TOTAL FOR COMPENSATIONS), PURSUANT TO SECTION 261, LAW 19,550, AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, IN THE FACE OF THE PROPOSAL NOT TO DISTRIBUTE DIVIDENDS. DELEGATION OF THE APPROVAL OF THE AUDITING COMMITTEE'S BUDGET TO THE BOARD OF DIRECTORS. 07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED ON 06-30-2011. 08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/HER COMPENSATION. 11 UPDATING OF REPORT ON SHARED SERVICES Mgmt For AGREEMENT. 12 DETERMINATION OF THE DESTINATION OF Mgmt For TREASURY SHARES. CONSIDERATION OF ITS APPLICATION TO THE INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY IN ACCORDANCE WITH WHAT WAS APPROVED AND RATIFIED BY THE SHAREHOLDERS' MEETINGS DATED 10.29.2009 AND 10.29.2010 RESPECTIVELY. DELEGATIONS. 13 TREATMENT OF THE AMOUNTS PAID AS Mgmt For SHAREHOLDERS' PERSONAL ASSETS TAX. 14 CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For OF THE GLOBAL NOTE PROGRAM IN FORCE, UP TO AN ADDITIONAL AMOUNT OF USD 150,000,000- (OR ITS EQUIVALENT IN OTHER CURRENCIES) AUTHORIZED BY RESOLUTION N 15972 OF SEPTEMBER 4TH, 2008, AND BY RESOLUTION N 16519 OF FEBRUARY 17TH, 2011, OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION (THE "PROGRAM"). DELEGATIONS TO BOARD OF DIRECTORS AND AUTHORIZATIONS. 15 CONSIDERATION OF THE SPECIAL BALANCE SHEET Mgmt For FOR MERGER PURPOSES OF AGROLOGY SA, HEREINAFTER "AGSA"; AND THE SPECIAL BALANCE SHEET FOR MERGER PURPOSES OF CRESUD SACIF Y A, THE TWO OF THEM PREPARED AS OF 06.30.2011 AND ANY OTHER ACCOUNTING DOCUMENT AND THE SUPERVISORY COMMITTEE'S AND AUDITOR'S REPORTS. CONSIDERATION OF THE PRELIMINARY MERGER AGREEMENT EXECUTED WITH AGSA, PROSPECTUS AND ANY OTHER REQUIRED DOCUMENT. AUTHORIZATIONS AND DELEGATIONS. APPOINTMENT OF A REPRESENTATIVE TO EXECUTE THE FINAL AGREEMENT. 16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For DIRECTORS OF THE POWER TO ESTABLISH THE TIME AND CURRENCY OF THE ISSUANCE, THE TERM, PRICE, MANNER AND CONDITIONS OF PAYMENT, TYPE AND RATE OF INTEREST, APPLICATION OF FUNDS AND ANY OTHER TERM AND CONDITION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CTC MEDIA, INC. Agenda Number: 933602395 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: CTCM ISIN: US12642X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS-HOLGER ALBRECHT Mgmt For For ANGELO CODIGNONI Mgmt For For JEAN-PIERRE MOREL Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933511607 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF CHARLES CHAO AS A DIRECTOR Mgmt For For 1B RE-ELECTION OF WU YING AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE ELECTION OF KIT LEONG LOW Mgmt For For TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt For AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000'000,000.00 MEXICAN PESOS. O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES. O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933596706 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 2A. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For CONTROLLED 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 THE PROPOSALS FROM BANCO DE GALICIA Y BUENOS AIRES S.A.'S BOARD OF DIRECTORS WHEN VOTING ITEMS 1, 2, 3, 5, 6, 7, 10 AND 11 OF THE AGENDA. 2B. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For CONTROLLED 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 OF THE AGENDA. 2C. VOTE THE (I) ACCEPTANCE OF RESIGNATION OF Mgmt For For REGULAR DIRECTOR MR. GUILLERMO J. PANDO, (II) ELECTION OF MR. RAUL HECTOR SEOANE AND RE-ELECTION OF MR. GUILLERMO J. PANDO AND MR. SERGIO GRINENCO AS REGULAR DIRECTORS. VOTE THE (I) ACCEPTANCE OF RESIGNATION OF ALTERNATE DIRECTOR MR. JUAN CARLOS FOSATTI, (II) ELECTION OF MR. CIRILO ENRIQUE MARTIN AND RE-ELECTION OF MR. ENRIQUE GARCIA PINTO AND MR. JUAN CARLOS FOSATTI AS ALTERNATE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For STATEMENT, 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 13TH FISCAL YEAR ENDED DECEMBER 31, 2011. 4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For RESULTS. DIVIDENDS' DISTRIBUTION. 5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. 6. SUPERVISORY SYNDICS COMMITTEES Mgmt For For COMPENSATION. 7. BOARD OF DIRECTORS COMPENSATION. Mgmt For For 8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR STARTED ON JANUARY 1, 2012 AD-REFERENDUM OF THE SHAREHOLDERS' MEETING THAT CONSIDERS THE DOCUMENTATION CORRESPONDING TO SAID FISCAL YEAR. 9. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND 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 Mgmt For For ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. 11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2011. 12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933613956 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. 1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. 3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2011. 4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. 5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. 6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. 7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. 9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933498126 -------------------------------------------------------------------------------------------------------------------------- Security: 43713W107 Meeting Type: Annual Meeting Date: 15-Sep-2011 Ticker: HMIN ISIN: US43713W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933518372 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 31-Oct-2011 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt For REFERRED TO IN SECTION 234, SUBSECTION 1, LAW 19,550, CORRESPONDING TO FISCAL YEAR ENDED 6-30-2011. 03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For BOARD OF DIRECTORS. 04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For SUPERVISORY COMMITTEE. 05 TREATMENT AND ALLOCATION OF THE PROFIT FOR Mgmt For THE FISCAL YEAR ENDED ON 06.30.2011, WHICH POSTED PROFITS IN THE AMOUNT OF $282,104,000. CONSIDERATION OF PAYMENT OF A DIVIDEND IN CASH UP TO AN AMOUNT EQUIVALENT TO $56,420,800. DELEGATION OF THE IMPLEMENTATION THEREOF. 06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 06-30-2011, IN THE AMOUNT OF $23,442,577. (TOTAL FOR COMPENSATIONS), $8,870,508 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261, LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, IN THE FACE OF THE PROPOSED AMOUNT OF DIVIDEND DISTRIBUTION. DELEGATION OF THE APPROVAL OF THE AUDITING COMMITTEE'S BUDGET TO THE BOARD OF DIRECTORS. 07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED ON 06-30-2011. 08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For THE NEXT FISCAL YEAR AND DETERMINATION OF HIS/ HER COMPENSATION. 11 UPDATING OF REPORT ON SHARED SERVICES Mgmt For AGREEMENT. 12 TREATMENT OF AMOUNTS PAID AS SHAREHOLDERS' Mgmt For PERSONAL ASSETS TAX. 13 CONSIDERATION OF CREATION OF A GLOBAL Mgmt For PROGRAM FOR ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, WITH OR WITHOUT SECURITY INTEREST OR SECURED BY THIRD PARTIES, & FOR A MAXIMUM OUTSTANDING AMOUNT, AT ANY TIME, OF UP TO USD 300,000,000 (OR EQUIVALENT THEREOF IN OTHER CURRENCY), PURSUANT TO PROVISIONS OF LAW 23,576 GOVERNING NOTES & OTHER PROVISIONS AMENDING AND REGULATING THEREOF (THE "PROGRAM"). DELEGATION TO BOARD OF DIRECTORS OF THE BROADEST POWERS TO ESTABLISH THE TIME AND CURRENCY OF ISSUANCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For DIRECTORS OF THE BROADEST POWERS TO ESTABLISH THE TIME AND CURRENCY OF ISSUANCE, THE TERM, PRICE, MANNER AND CONDITIONS OF PAYMENT, TYPE AND RATE OF INTEREST, APPLICATION OF FUNDS AND ANY OTHER TERM AND CONDITION, PURSUANT TO WHAT WAS APPROVED BY SHAREHOLDERS' MEETINGS DATED OCTOBER 31ST, 2006, OCTOBER 31ST, 2008, OCTOBER 29TH, 2009 & OCTOBER 29TH, 2010, WITH REGARD TO ISSUANCE OF NOTES UNDER GLOBAL PROGRAM CURRENTLY IN FORCE, IN ACCORDANCE WITH THE PROVISIONS OF SEC. 9 LAW 23,576. AUTHORIZATIONS. 15 IMPLEMENTATION AND RATIFICATION OF THE Mgmt For DELEGATION MADE TO THE BOARD OF DIRECTORS WITH RESPECT TO THE PAYMENT OF A BONUS TO OFFICERS OF THE COMPANY ESTABLISHED BY SHAREHOLDERS' MEETINGS DATED 10.29.09 AND 10.29.2010; AND CONSEQUENTLY AN INCREASE OF THE CAPITAL STOCK THROUGH THE PARTIAL CAPITALIZATION OF THE RETAINED EARNINGS ACCOUNT AND SUSPENSION OF THE PREEMPTIVE AND ACCRETION RIGHT; AND/OR AS THE CASE MAY BE THE REPURCHASE OF TREASURY STOCK AND/OR RELEASE OF VOLUNTARY RESERVES, DESTINED TO THE INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY. DELEGATIONS. 16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For DIRECTORS OF THE POWER TO ESTABLISH THE TIME AND CURRENCY OF ISSUANCE, THE TERM, PRICE, MANNER AND CONDITIONS OF PAYMENT, TYPE AND RATE OF INTEREST, APPLICATION OF FUNDS AND ANY OTHER TERM AND CONDITION, PURSUANT TO WHAT WAS APPROVED BY SHAREHOLDERS' MEETING DATED 10-29-09, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933636740 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 23-May-2012 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES OF THE MEETING. 2. PARTIAL REVERSAL OF THE BALANCES, ACCORDING Mgmt For For TO BALANCE SHEET DATED JUNE 30TH, 2011, OF THE ACCOUNTS "RESERVES FOR NEW PROJECTS" UP TO THE AMOUNT OF $27,891,563 AND "RETAINED EARNINGS" UP TO THE AMOUNT OF $71.108.437. - CONSIDERATION OF PAYMENT OF A CASH DIVIDEND CHARGED TO SUCH ACCOUNTS UP TO THE AMOUNT OF $99,000,000. - AUTHORIZATIONS. -------------------------------------------------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Agenda Number: 933541751 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 01-Feb-2012 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INTRODUCE AMENDMENTS AND ADDITIONS TO Mgmt For For THE CHARTER OF OJSC MMC NORILSK NICKEL. -------------------------------------------------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Agenda Number: 933542068 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 03-Feb-2012 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 (I) TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt For REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL BE USD 62,500 PER QUARTER; (II) TO APPROVE REMUNERATION PROGRAM FOR INDEPENDENT DIRECTORS OF OJSC MMC NORILSK NICKEL - OPTION PLAN. (III) AFOREMENTIONED REMUNERATION TO BE PAID OUT AFTER SIGNING BY AN INDEPENDENT DIRECTOR OF THE CONFIDENTIALITY AGREEMENT IN FORM APPROVED BY THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. -------------------------------------------------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Agenda Number: 933656209 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Consent Meeting Date: 29-Jun-2012 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote REPORT. 02 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote ACCOUNTING STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT. 03 TO APPROVE THE DISTRIBUTION OF PROFITS AND Mgmt No vote LOSSES OF OJSC MMC NORILSK NICKEL FOR 2011 IN ACCORDANCE WITH THE BOARD OF DIRECTORS RECOMMENDATIONS OUTLINED IN THE REPORT OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL, CONTAINING THE MOTIVATED POSITION OF THE BOARD REGARDING THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON 29 OF JUNE, 2012; TO PAY DIVIDENDS ON ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2011 IN CASH IN THE AMOUNT OF RUB 196 PER ORDINARY SHARE. 4A ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt No vote 4B ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote VALENTINOVICH 4C ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote VLADIMIROVICH 4D ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote YEVGENYEVICH 4E ELECTION OF DIRECTOR: VOYTOVICH OLGA Mgmt No vote VALERYEVNA 4F ELECTION OF DIRECTOR: VOLOSHIN ALEXANDER Mgmt No vote STALIEVICH 4G ELECTION OF DIRECTOR: VOLYNETS ARTEM Mgmt No vote OLEGOVICH 4H ELECTION OF DIRECTOR: DERIPASKA OLEG Mgmt No vote VLADIMIROVICH 4I ELECTION OF DIRECTOR: DAUPHIN CLAUDE Mgmt No vote 4J ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote ALEXANDROVNA 4K ELECTION OF DIRECTOR: ZELKOVA LARISA Mgmt No vote GENNADIEVNA 4L ELECTION OF DIRECTOR: COLLINS SIMON MATTHEW Mgmt No vote 4M ELECTION OF DIRECTOR: MILLS BRADFORD ALAN Mgmt No vote 4N ELECTION OF DIRECTOR: MISHAROV STALBEK Mgmt No vote STEPANOVICH 4O ELECTION OF DIRECTOR: MOSHIRI ARDAVAN Mgmt No vote 4P ELECTION OF DIRECTOR: PIVOVARCHUK OLEG Mgmt No vote MODESTOVICH 4Q ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote 4R ELECTION OF DIRECTOR: RAZUMOV DMITRY Mgmt No vote VALERIEVICH 4S ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote MIKHAILOVICH 4T ELECTION OF DIRECTOR: STRASHKO VLADIMIR Mgmt No vote PETROVICH 4U ELECTION OF DIRECTOR: STRZHALKOVSKY Mgmt No vote VLADIMIR IGOREVICH 5A ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote COMMISSION: VOZNENKO PETR VALERIEVICH 5B ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA 5C ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote COMMISSION: KARGACHOV ALEXEY ANATOLIEVICH 5D ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote COMMISSION: PERSHINKOV DMITRY VIKTOROVICH 5E ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote COMMISSION: SIROTKINA TAMARA ALEXANDROVNA 06 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF Mgmt No vote MMC NORILSK NICKEL'S 2012 RUSSIAN ACCOUNTING STATEMENTS. 07 TO APPROVE CJSC "KPMG" AS AUDITOR OF MMC Mgmt No vote NORILSK NICKEL'S 2012 CONSOLIDATED ANNUAL FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS. 08 TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt No vote REMUNERATION TO BE QUARTERLY PAID TO AN INDEPENDENT DIRECTOR SHALL BE USD 120 000 PER YEAR, AND THAT THEIR TRAVEL EXPENSES SHALL BE REIMBURSED UPON PRESENTATION OF DOCUMENTAL PROOF IN ACCORDANCE WITH THE COMPANY STANDARDS SET FOR THE I CATEGORY OF JOB POSITIONS; THE PAYMENT OF THE ABOVE STATED REMUNERATIONS SHALL BE DONE AFTER THE INDEPENDENT DIRECTOR SIGNS CONFIDENTIALITY AGREEMENT IN ACCORDANCE WITH THE FORM APPROVED BY THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 09 TO APPROVE INTERRELATED TRANSACTIONS, WHICH Mgmt No vote ARE INTERESTED PARTY TRANSACTIONS FOR ALL MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD OF DIRECTORS AND MANAGEMENT BOARD, A SUBJECT OF WHICH IS AN OBLIGATION OF OJSC MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD FOR DAMAGES THAT THEY MAY SUFFER IN CONNECTION WITH THEIR APPOINTMENT TO CORRESPONDING POSITIONS, IN THE AMOUNT NOT EXCEEDING USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION US DOLLARS) FOR EACH MEMBER. 10 APPROVE TRANSACTION, TO WHICH MEMBERS OF Mgmt No vote BOARD AND MANAGEMENT BOARD ARE INTERESTED PARTIES AND THE SUBJECT OF WHICH IS MMC NORILSK NICKEL'S LIABILITY TO INDEMNIFY MEMBERS OF BOARD AND MANAGEMENT BOARD ACTING AS BENEFICIARIES TO THE TRANSACTION, BY RUSSIAN INSURANCE COMPANY FOR TERM 1 YEAR WITH INDEMNIFICATION LIMIT OF USD 200,000,000, THE LIMIT OF USD 6,000,000 IN EXCESS OF THE TOTAL LIMIT FOR INDEPENDENT DIRECTORS, AND THE LIMIT OF USD 25,000,000 FOR ADDITIONAL COVERAGE OF THE PRINCIPAL AGREEMENT, AT A PREMIUM NOT EXCEEDING USD 1,200,000. -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933499231 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 09-Sep-2011 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For TRANSACTIONS (TRANSACTION) SUCH AS: (I) UNDERWRITING AGREEMENT (THE "UNDERWRITING AGREEMENT") (II) AGREEMENTS CONTEMPLATED BY, AND RELATED TO, THE UNDERWRITING AGREEMENT (III) OTHER TRANSACTIONS CONTEMPLATED BY, AND RELATED TO, THE UNDERWRITING AGREEMENT, STABILIZATION AGREEMENTS AND OTHERWISE RELATED TO THE OFFERING. -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933654902 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 29-Jun-2012 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE 2011 ANNUAL REPORT OF MECHEL Mgmt For OAO. 2. TO APPROVE 2011 ANNUAL ACCOUNTING REPORT Mgmt For INCLUDING PROFIT AND LOSS ACCOUNT OF MECHEL OAO. 3. TO PAY OUT DIVIDENDS ON ORDINARY REGISTERED Mgmt For NON-DOCUMENTARY SHARES BASED ON THE COMPANY'S OPERATIONAL RESULTS FOR 2011 IN THE AMOUNT OF RUB 8.06 PER SHARE. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. DIRECTOR JOHNSON, A.D. Mgmt For For GUSEV, V.V. Mgmt For For YEVTUSHENKO, A.E. Mgmt For For ZYUZIN, I.V. Mgmt For For KOZHUKHOVSKY, I.S. Mgmt For For MIKHEL, Y.V. Mgmt For For PROSKURNYA, V.V. Mgmt For For ROGER IAN GALE Mgmt For For TRIGUBCO, V.A. Mgmt For For 5.1 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: PAVLOVSKAYA-MOKNATKINA, ELENA VLADIMIROVNA 5.2 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: MIKHAYLOVA, NATALYA GRIGORYEVNA 5.3 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: RADISHEVSKAYA, LYUDMILA EDUARDOVNA 6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY. 7. TO APPROVE A NEW VERSION OF STATEMENT ON Mgmt For REMUNERATION AND COMPENSATION FOR EXPENSES OF MEMBERS OF BOARD OF DIRECTORS 8. TO APPROVE CONCLUSION OF THE GUARANTEE Mgmt For AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST BY MECHEL OAO ON TERMS & CONDITIONS -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933626167 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN DE LOS SANTOS* Mgmt For For NICOLAS GALPERIN* Mgmt For For SUSAN SEGAL** Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. 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, 2012 -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 19-Dec-2011 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For OF THE COMPANY. 02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 933492465 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 01-Sep-2011 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI 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 Mgmt No vote CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 933561082 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Special Meeting Date: 29-Mar-2012 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. TO APPROVE, AS SPECIAL RESOLUTION, THAT THE Mgmt For For NAME OF NETEASE.COM, INC. IS HEREBY CHANGED WITH IMMEDIATE EFFECT TO NETEASE, INC. AND THAT THE OFFICERS BE, AND EACH OF THEM HEREBY IS, AUTHORIZED AND DIRECTED TO FILE THIS RESOLUTION WITH THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS AND TO TAKE SUCH OTHER ACTIONS AS THEY SHALL DEEM NECESSARY TO EFFECT THE FOREGOING. -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933658936 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 29-Jun-2012 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt No vote FOR 2011. 02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt No vote INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2011. 03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt No vote COMPANY BASED ON THE RESULTS OF 2011. 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 Mgmt No vote PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S AUDITOR. 06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt No vote COMMISSION IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. 8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt No vote VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt No vote SBERBANK OF RUSSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt No vote BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt No vote BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt No vote PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt No vote PROCEDURE BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt No vote TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM GAZORASPREDELENIYE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM INVESTPROEKT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote NORTHGAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SEVERNEFTEGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt No vote LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt No vote LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt No vote MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt No vote GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote GAZPROM TELECOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote GAZPROM INVEST YUG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt No vote SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt No vote BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM TSENTRREMONT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933659356 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 29-Jun-2012 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM PROMGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt No vote EP INTERNATIONAL B.V. (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM GAZORASPREDELENIYE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote BELTRANSGAZ (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM GAZENERGOSET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM GAZORASPREDELENIYE ( LICENSEE ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote GAZPROM NEFT (THE LICENSEE), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt No vote SOCIETE GENERAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt No vote CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt No vote AKIMOV 9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt No vote GAZIZULLIN 9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt No vote ZUBKOV 9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt No vote KARPEL 9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote 9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt No vote MARKELOV 9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt No vote MARTYNOV 9H ELECTION OF DIRECTOR: VLADIMIR Mgmt No vote ALEXANDROVICH MAU 9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt No vote MILLER 9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt No vote MUSIN 9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt No vote SEREDA 9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt No vote YUSUFOV 10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV 10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : ANDREI VIKTOROVICH BELOBROV 10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : VADIM KASYMOVICH BIKULOV 10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : ALEKSEY BORISOVICH MIRONOV 10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : LIDIYA VASILIEVNA MOROZOVA 10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : ANNA BORISOVNA NESTEROVA 10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : GEORGY AVTANDILOVICH NOZADZE 10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : YURY STANISLAVOVICH NOSOV 10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : KAREN IOSIFOVICH OGANYAN 10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : MARIA GENNADIEVNA TIKHONOVA 10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote GAZPROM : ALEKSANDR SERGEYEVICH YUGOV -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 933607054 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For AND SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF ANNUAL REPORT, FINANCIAL Mgmt For STATEMENTS, INCLUDING BALANCE SHEETS, STATEMENTS OF INCOME, STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH FLOWS, AND NOTES AND EXHIBITS TO THE STAND-ALONE FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED COMPANIES, INCLUDING CONSOLIDATED BALANCE SHEETS, CONSOLIDATED STATEMENTS OF INCOME, CONSOLIDATED STATEMENTS OF CASH FLOWS, NOTES AND EXHIBITS TO THE CONSOLIDATED FINANCIAL STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For FOR THE YEAR. ABSORPTION OF ACCUMULATED EARNINGS AGAINST "ADDITIONAL PAID-IN CAPITAL" ACCOUNT (FOR PURPOSES OF DEALING WITH THIS ITEM, THE SHAREHOLDERS' MEETING SHALL QUALIFY AS AN EXTRAORDINARY MEETING). 4. CONSIDERATION OF BOARD OF DIRECTORS' AND Mgmt For SUPERVISORY COMMITTEE'S PERFORMANCE. 5. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For AND TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 FOR $8,534,402 (TOTAL FEES). ACCORDING TO THE ARGENTINE SECURITIES COMMISSION'S RULES, THE RESULT FOR THIS FISCAL YEAR IS A COMPUTABLE LOSS. 6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For INDEPENDENT AUDITOR. 7. CONSIDERATION OF RESIGNATION TENDERED BY Mgmt For AND RELATED FEES PAYABLE TO MESSRS. JOSE DANIEL ABELOVICH AND DAMIAN BURGIO IN THEIR CAPACITIES AS STATUTORY AUDITORS OF THE COMPANY. 8. RENEWAL OF ONE THIRD OF THE BOARD MEMBERS. Mgmt For APPOINTMENT OF ALTERNATE DIRECTORS. APPOINTMENT OF STATUTORY AUDITORS AND ALTERNATE STATUTORY AUDITORS. 9. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For ALTERNATE INDEPENDENT AUDITOR WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR STARTED ON JANUARY 1, 2012 AND DETERMINATION OF FEES PAYABLE TO THEM. 10. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For ITEM FOR THE OPERATION OF THE AUDIT COMMITTEE. 11. APPROVAL OF MERGER BETWEEN THE COMPANY (AS Mgmt For SURVIVING COMPANY) AND INVERSORA INGENTIS S.A. ("IISA"), PAMPA GENERACION S.A. ("PG") (AS MERGED COMPANIES) AND THE SPUN-OFF ASSETS AND LIABILITIES RELATING TO THE INVESTMENT AND ADVISORY BUSINESS OF POWERCO S.A. ("POWERCO") (THE "MERGER"), PURSUANT TO SECTION 82 AND RELATED PROVISIONS OF THE BUSINESS COMPANIES LAW NO. 19,550, AS AMENDED (THE "BCL"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 12. AUTHORIZATION FOR EXECUTING, IN THE NAME Mgmt For AND ON BEHALF OF THE COMPANY, THE FINAL MERGER AGREEMENT RELATED TO THE MERGER (FOR PURPOSES OF DEALING WITH THIS ITEM, THE SHAREHOLDERS' MEETING SHALL QUALIFY AS AN EXTRAORDINARY MEETING). 13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Agenda Number: 933556524 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For SUMMARY OF EVENTS, INVENTORY, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOW, NOTES AND EXHIBITS SUPPLEMENTARY TO THE BALANCE SHEET AND THE ENGLISH VERSION OF THE ABOVE REFERENCED DOCUMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For AND SUPERVISORY BODIES FOR FISCAL YEAR ENDED DECEMBER 31, 2011. 3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For 4. RESOLUTION CONCERNING EARNINGS ACCUMULATED Mgmt For For IN THE RETAINED EARNINGS ACCOUNT. 5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For ALTERNATE DIRECTORS AND DETERMINATION OF THE ORDER OF PRIORITY. 6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. 7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S MEMBERS. 8. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL BALANCE SHEET AS OF DECEMBER 31, 2011 AND APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS INDEPENDENT AUDITOR FOR THE NEW FISCAL YEAR. 9. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For BUDGET. 10. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933636839 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 14-Jun-2012 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt No vote 02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt No vote INCLUDING PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY, UPON THE RESULTS OF THE REPORTING FISCAL YEAR 2011. 03 APPROVAL OF PROFIT DISTRIBUTION UPON THE Mgmt No vote RESULTS OF THE REPORTING FISCAL YEAR 2011. 4A ELECTION OF DIRECTOR: DENIS AFANASYEV Mgmt No vote 4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote 4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote 4D ELECTION OF DIRECTOR: YURI BULATOV Mgmt No vote 4E ELECTION OF DIRECTOR: PAVEL GRACHEV Mgmt No vote 4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote 4G ELECTION OF DIRECTOR: ANTON INSHUTIN Mgmt No vote 4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Mgmt No vote 4I ELECTION OF DIRECTOR: YURI KUDIMOV Mgmt No vote 4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Mgmt No vote 4K ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote 4L ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote 4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Mgmt No vote 4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Mgmt No vote 4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote 4P ELECTION OF DIRECTOR: ANDREY MOROZOV Mgmt No vote 4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Mgmt No vote 4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote 4S ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote 4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Mgmt No vote 4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Mgmt No vote 4V ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote 4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Mgmt No vote 4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Mgmt No vote 5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: OLEG ASHURKOV 5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: SERGEI BOLTENKOV 5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: SVETLANA BOCHAROVA 5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: VALENTINA VEREMYANINA 5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: BOGDAN GOLUBITSKY 5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: IRINA ZELENTSOVA 5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: OLGA KOROLEVA 5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: ANDREY KUROCHKIN 5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: VYACHESLAV ULUPOV 5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: ALEXANDER SHEVCHYUK 06 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt No vote 07 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt No vote COMPANY. 08 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY. 09 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote AUDIT COMMISSION OF THE COMPANY. 10 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED BY INTERNAL DOCUMENTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 933510390 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: SNDA ISIN: US81941Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIANQIAO CHEN Mgmt For For 1B ELECTION OF DIRECTOR: DANIAN CHEN Mgmt For For 1C ELECTION OF DIRECTOR: QIANQIAN LUO Mgmt For For 1D ELECTION OF DIRECTOR: JINGSHENG HUANG Mgmt For For 1E ELECTION OF DIRECTOR: CHENGYU XIONG Mgmt For For 1F ELECTION OF DIRECTOR: KAI ZHAO Mgmt For For 1G ELECTION OF DIRECTOR: GRACE WU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 933545785 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Special Meeting Date: 14-Feb-2012 Ticker: SNDA ISIN: US81941Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED NOVEMBER 22, 2011 (THE "MERGER AGREEMENT"), AMONG PREMIUM LEAD COMPANY LIMITED, NEW ERA INVESTMENT HOLDING LTD. AND SHANDA INTERACTIVE ENTERTAINMENT LIMITED (THE "COMPANY"), AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS Mgmt For For NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT. 03 TO APPROVE ANY MOTION TO ADJOURN OR Mgmt For For POSTPONE THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 933509296 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 04-Nov-2011 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF PEHONG CHEN Mgmt For For 02 ELECTION OF LIP-BU TAN Mgmt For For 03 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933496261 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Special Meeting Date: 31-Aug-2011 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH Mgmt For For IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt For For AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933557728 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For TAE 3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For SEOB 3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: LIM, HYUN CHIN 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN 5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 933622638 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 15-Jun-2012 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 VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933582531 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN LARREA MOTA-V. Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt For For LUIS CASTELAZO MORALES Mgmt For For E.C. SANCHEZ MEJORADA Mgmt For For A. DE LA PARRA ZAVALA Mgmt For For X. GARCIA DE QUEVEDO T. Mgmt For For G. LARREA MOTA-VELASCO Mgmt For For D. MUNIZ QUINTANILLA Mgmt For For L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt For For JUAN REBOLLEDO GOUT Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED AS INDEPENDENT ACCOUNTANTS FOR 2012. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 933597330 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For Against AND SIGN THE MINUTES OF THE MEETING. 2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For Against SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-THIRD FISCAL YEAR ENDED ON DECEMBER 31, 2011 ("FISCAL YEAR 2011"). 3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For Against EARNINGS AS OF DECEMBER 31, 2011 (P$ 3,481,318,937.-). ALLOCATION OF P$ 121,122,477.- (5% OF FISCAL YEAR 2011 NET EARNINGS) TO THE STATUTORY RESERVE. ALLOCATION OF RETAINED EARNINGS BALANCE (P$ 3,360,196,460.-) TO CASH DIVIDEND DISTRIBUTION; OR CAPITALIZATION BY DELIVERY OF RELEASED FULLY-PAID SHARES; OR CREATION OF DISCRETIONARY RESERVES; OR A COMBINATION OF ALL, AS RESOLVED AND IN THE AMOUNTS DECIDED BY THE SHAREHOLDERS' MEETING. 4. PERFORMANCE REVIEW OF THE MEMBERS OF THE Mgmt For Against BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL 7, 2011 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION Mgmt For Against FOR THE SERVICES RENDERED DURING FISCAL YEAR 2011 (FROM THE SHAREHOLDERS' MEETING OF APRIL 7, 2011 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 6,795,000., WHICH REPRESENTS 0.29% OF "ACCOUNTABLE EARNINGS", CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF COMISION NACIONAL DE VALORES. 6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against ADVANCE PAYMENTS OF FEES FOR UP TO P$6,795,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2012 (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 PASSED AT SUCH MEETING). 7. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For Against COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2011 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 7, 2011 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$1,221,000. 8. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE Mgmt For Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2012. 9. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For Against COMMITTEE. 10. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For Against SUPERVISORY COMMITTEE. 11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against ADVANCE PAYMENTS OF FEES OF UP TO P$ 1,585,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2012 (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 PASSED AT SUCH MEETING). 12. APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For Against FISCAL YEAR 2012 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2011. 13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For Against FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt No vote AS A DIRECTOR FOR A THREE-YEAR TERM. 02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt No vote DIRECTOR FOR A THREE-YEAR TERM. 03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt No vote AS A DIRECTOR FOR A THREE-YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- YANDEX NV Agenda Number: 933628010 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For OF THE COMPANY. 2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES. 8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For PLAN. 9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For PREFERENCES SHARES. 11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS. 12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY. 13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For DESIGNATE ANY OTHER PERSON TO REPRESENT THE COMPANY IN THE CASE OF CONFLICTS OF INTEREST IN CONNECTION WITH THE RESOLUTIONS ABOVE. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Parametric 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: 1/31 Date of reporting period: 07/1/11- 06/30/12 Eaton Vance Parametric Structured International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A P MOLLAR-MAERSK A/S Agenda Number: 703657897 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU a Report on the activities of the Company Non-Voting during the past financial year b Submission of the audited annual report for Non-Voting adoption c Resolution to grant discharge to directors Non-Voting d Resolution on appropriation of profit, Non-Voting including 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.1 Re-election of Ane Maersk Mc-Kinney Uggla Non-Voting e.2 Re-election of Sir John Bond Non-Voting e.3 Re-election of Arne Karlsson Non-Voting e.4 Re-election of Jan Leschly Non-Voting e.5 Re-election of Lars Pallesen Non-Voting e.6 Re-election of John Axel Poulsen Non-Voting e.7 Re-election of Erik Rasmussen Non-Voting e.8 Re-election of Robert Routs Non-Voting f.1 The Board proposes re-election of: KPMG Non-Voting Statsautoriseret Revisionspartnerselskab as an auditor f.2 The Board proposes re-election of Non-Voting PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as an auditor g.1 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of an amendment to the Company's general guidelines concerning incentive pay of the Board of Directors and the Management Board of A.P. Moller - Maersk A/S as adopted at the General Meeting on 29 April 2008 g.2 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of remuneration policy for the Board of Directors and the Management Board of A.P. Moller - Maersk A/S g.3 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: A shareholder has submitted a proposal of an amendment to the Company's articles of association so that a new article 4.3 is added with the specified wording g.4 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: A shareholder has proposed that the Board of Directors and the Management are instructed to initiate that the Company adopt a more environmentally friendly profile by installing two small windmills on the bow of one of the Company's vessels CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A P MOLLAR-MAERSK A/S Agenda Number: 703648901 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "e.1 TO e.8, f.1 AND f.2". THANK YOU. a Report on the activities of the Company Non-Voting during 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, Mgmt For For including 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.1 Re-election of Ane Maersk Mc-Kinney Uggla Mgmt For For e.2 Re-election of Sir John Bond Mgmt For For e.3 Re-election of Arne Karlsson Mgmt For For e.4 Re-election of Jan Leschly Mgmt For For e.5 Re-election of Lars Pallesen Mgmt For For e.6 Re-election of John Axel Poulsen Mgmt For For e.7 Re-election of Erik Rasmussen Mgmt For For e.8 Re-election of Robert Routs Mgmt For For f.1 The Board proposes re-election of: KPMG Mgmt For For Statsautoriseret Revisionspartnerselskab as a Auditor f.2 The Board proposes re-election of Mgmt For For PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as a Auditor g.1 Deliberation of any proposal submitted by Mgmt For For the Board of Directors or by shareholders: the Board proposes adoption of an amendment to the Company's general guidelines concerning incentive pay g.2 Deliberation of any proposal submitted by Mgmt For For the Board of Directors or by shareholders: the Board proposes adoption of remuneration policy for the Board of Directors and the Management Board of A.P. Moller-Maersk A/S g.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Deliberation of any proposal submitted by the Board of Directors or by shareholders: A shareholder has submitted a proposal of an amendment to the Company's articles of association article 4 regarding support to election campaigns g.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Deliberation of any proposal submitted by the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding the Company's environmental profile PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION F.1 AND F2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A2A SPA, BRESCIA Agenda Number: 703819740 -------------------------------------------------------------------------------------------------------------------------- Security: T0140L103 Meeting Type: OGM Meeting Date: 29-May-2012 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984500 DUE TO RECEIPT OF S LATES FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 30 MAY 2012 AT 11:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE U RL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_125274.P DF 1 Proposal for the distribution of a dividend Mgmt For For from available reserves 2 Compensation report. resolution pursuant to Mgmt For For article 123 TER, paragraph 6 of le gislative decree no. 58 of 24 February 1998, as subsequently amended and suppl emented CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI ONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU. 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the members of the supervisory board and the related chairman and vice chairman: List presented by Comune di Brescia and Comune di Milano representing 55.124% of company stock capital: 1.Mr. Ranci Ortigosa Pippo, 2. Mr. Di Mezza Fausto 3 . Mr. Miccinesi Marco 4. Mr. Mina Andrea, 5.Mrs. Brogi Marina, 6. Mr. Mattinzo li Enrico Giorgio, 7. Mrs. Castelli Michaela, 8. Mr. Berdini Alessandro, 9. Mr . Pareglio Stefano, 10. Mr. Zanotti Angelo Teodoro, 11. Mr. Manzoli Marco, 12. Mr. Rosini Norberto 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the members of the supervisory board and the related chairman and vice chairman: List presented by Comune di Bergamo and Comune di Varese representing 2.37% of company stock capital: 1. Mr. Baga Marco, 2.Mr. Torchiani Renzo 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the members of the supervisory board and the related chairman and vice chairman: List presented by Carlo Tassara SpA representing 2.521% of the Company stock c apital: 1. Mr. Cocchi Mario, 2. Mr. Brivio Gianbattista, 3. Mr. Perona Massimo , 4. Mr. Bruni Conter Gianbattista 4 Determination of the compensation for the Mgmt For For members of the supervisory board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703698475 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968323 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 934211, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Reporting for fiscal year 2011 Non-Voting 2.1 Approval of the annual report, the Mgmt Take No Action consolidated financial statements, and the annual financial statements for 2011 2.2 Consultative vote on the 2011 remuneration Mgmt Take No Action report 3 Discharge of the Board of Directors and the Mgmt Take No Action persons entrusted with management 4 Appropriation of available earnings and Mgmt Take No Action distribution of capital contribution reserve 5.1 Re-election to the Board of Directors: Mgmt Take No Action Roger Agnelli, Brazilian 5.2 Re-election to the Board of Directors: Mgmt Take No Action Louis R. Hughes, American 5.3 Re-election to the Board of Directors: Hans Mgmt Take No Action Ulrich Marki, Swiss 5.4 Re-election to the Board of Directors: Mgmt Take No Action Michel de Rosen, French 5.5 Re-election to the Board of Directors: Mgmt Take No Action Michael Treschow, Swedish 5.6 Re-election to the Board of Directors: Mgmt Take No Action Jacob Wallenberg, Swedish 5.7 Re-election to the Board of Directors: Ying Mgmt Take No Action Yeh, Chinese 5.8 Re-election to the Board of Directors: Mgmt Take No Action Hubertus von Grunberg, German 6 The Board of Directors proposes that Ernst Mgmt Take No Action & Young AG be re-elected as auditors for fiscal year 2012 7 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703701347 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Welcome and Opening Non-Voting 2 ABB Group results 2011-Outlook for 2012 Non-Voting 3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting 4 ABB investments in the future of power Non-Voting systems 5 Attracting, retaining and developing Non-Voting skilled employees 6 Mathematics Support for pupils Non-Voting 7 Questions and answers Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 703823814 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 703653596 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 27-Mar-2012 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956183 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. 1 Consideration and approval, where Mgmt For For appropriate, of the individual and consolidated annual accounts and their respective management reports, for the year 2011, the proposal of application of results, as well as the management of the Governing Council 2 Expansion of capital, charged to the Mgmt For For following accounts (i) reserve for premium of issue and (ii) voluntary reserves, with the consequent modification of the article 5 of the bylaws and application for admission for negotiation of the new shares in the official and other organized markets 3 Approve the creation of the corporate Mgmt For For website of Abertis Infraestructuras, S.A. located in the address www.abertis.com, for the purposes of the article 11 bis of the Spanish companies law 4 Recent modification of certain articles of Mgmt For For the bylaws to adapt to regulatory changes and refine your writing: article 13 (assistance to boards, right to vote, representation), article 14 (classes of general meetings), article 15 (call) and (c)) and c.2) of the article 22 (call and quorum of the meetings of the Council.) Discussion and adoption of agreements. (Commissions of the Council), as well as include a new article 3 bis on the Electronica headquarters. Remelting into a single text of the content of the statutes, incorporating the amendments agreed by the General meeting 5 Consideration and approval, where Mgmt For For appropriate, the modification of the following articles of the regulation of the annual General of shareholders of the company: paragraph 2 of the article 4 (Faculty and obligation to convene, article 5 (announcement of call), article 6 (information available from the date of the call), article 7 (right of information prior to the celebration of the General meeting)), article 8 (representation), include a new paragraph 6 in the article 11 (Constitution of the General meeting), article 18 (voting of the motions for resolutions), include a new paragraph 2 6 Report to the shareholders on the Non-Voting modification of the Council regulation, pursuant to in the article 516 of the consolidated text of the Capital law of societies 7 Delivery of shares 2012 Plan Mgmt For For 8 Appointment of Auditors accounts for the Mgmt For For company and its consolidated Group 9 Subjected to advisory vote of the General Mgmt For For meeting the annual report on the remuneration of Directors 10 Delegation of faculties to approve all the Mgmt For For resolutions adopted by the Board -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 703309496 -------------------------------------------------------------------------------------------------------------------------- Security: E0060D145 Meeting Type: EGM Meeting Date: 28-Sep-2011 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 SEP 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Consideration and approval, where Mgmt For For appropriate, of the segregation of the industrial business of ACERINOX, S.A. in favour of a newly incorporated company fully owned by the Contributor, known as ACERINOX Europe, S.A.U. Approval of the Segregation Balance Sheet. Approval of the Draft Terms of Segregation. Incorporation of the Beneficiary of the Segregation 2 Submission of the Segregation to the Mgmt For For special regime applicable to mergers, spin-offs, assets contributions and securities exchanges available under Chapter VIII of Title VII of the consolidated text of the Spanish Corporate Income Tax Law, as established by Royal Legislative Decree 4/2004, of 5 March 3 Delegation of authority to implement, Mgmt For For rectify and formalise the resolutions passed by the General Meeting 4 In accordance with article 39, in relation Mgmt For For to article 73.1, of the Spanish Act on Corporate Restructuring, following the date hereof any shareholder as well as the representatives of the employees may review a copy of the following documentation at the corporate address of the Company and request a free copy or delivery thereof: (a) The Draft Terms of Segregation, as deposited with the Madrid Commercial Registry on June 13, 2011. (b) The report issued by the independent expert in respect of the Draft Terms of Segregation. (c) The report issued by the directors of the Contributor CONT CONTD Segregation Balance Sheet is the Non-Voting balance sheet for the annual accounts for the year ended on 31 December 2010. (e) The current by-laws of the Segregated Company, as recorded in the relevant public deed. (f) The draft public deed of segregation, as the deed of incorporation of the Beneficiary. (g) The identity of the directors of the Segregated Company and the date from which they have held their positions as such, as well as the identity of any persons to be proposed as directors of the Beneficiary. (h) The full text of the resolutions to be submitted to the approval of the General Meeting -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 703799354 -------------------------------------------------------------------------------------------------------------------------- Security: E0060D145 Meeting Type: OGM Meeting Date: 06-Jun-2012 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2012 AT 12:30 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements, management performed by the board for the company and its consolidated group, and application of results 2 Approval of the two dividends against 2011 Mgmt For For period 3 Refund of investments to the shareholders Mgmt For For of 0,10 EUR per share 4 Approval of the management by the board Mgmt For For during the period ending 31.12.2011 5 Authorization to the board for the Mgmt For For Acquisition of own shares 6 Appointment of the auditors of accounts for Mgmt For For the company and the consolidated group 7.1 Re-election of D.Oscar Fanjul as board Mgmt For For member 7.2 Re-election of D.Jose Ramon Guerediaga as Mgmt For For board member 7.3 Re-election of D.Braulio Medel as board Mgmt For For member 8.1 Amendment of the bylaw art.12 Mgmt For For 8.2 Amendment of the bylaw art.13 Mgmt For For 9.1 Amendment of the board regulations art.4 Mgmt For For 9.2 Amendment of the board regulations art.5 Mgmt For For 9.3 Amendment of the board regulations art.6 Mgmt For For 9.4 Amendment of the board regulations art.8 Mgmt For For 9.5 Amendment of the board regulations art.11 Mgmt For For 10 Consultative report on the remuneration Mgmt For For policy of the board members 11 Information about the amendments of board Mgmt For For regulations 12 Delegation of powers Mgmt For For 13 Approval of the minute Mgmt For For THE SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE M EETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREH OLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEET ING PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 703799645 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 30-May-2012 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the Financial Statements and Mgmt For For Directors' Reports (which comprise th e Annual Report on Corporate Governance, pursuant to the provisions in article 538 of the Spanish Limited Liability Companies Law) for the year 2011, both f or the Company and for the Consolidated Group of Companies of which ACS, Activ idades de Construccion y Servicios, S.A. is the Parent Company. Distribution o f profits 2 Acknowledgment of the Corporate Social Mgmt For For Responsibility Report for the year 2011 and of the Report on the amendments of the Board of Directors Regulations 3 Annual report on director remunerations for Mgmt For For the year 2011, which, applying the provisions in article 4 of the Board of Directors Regulations and 61.3 of the Spanish Securities Market Law, is submitted to the vote, for consultation pur poses, of the Annual General Shareholders' Meeting 4 Approval of the performance of the Board of Mgmt For For Directors during the year 2011 5 Ratification, removal and appointment, as Mgmt For For the case may be, of Directors 6 Designation of auditors of both the company Mgmt For For and the Group 7 Amendment of articles 7, 12, 16, 22, 24, Mgmt For For 25, 26, 28 and 35 of the Company Byla ws 8 Amendment of articles 3, 4, 5, 6, 8, 10, Mgmt For For 11, 15, 16, 17 and 18 of the General Meeting Regulations 9 Capital increase fully charged to reserves Mgmt For For and capital reduction to amortise t reasury shares 10 Authorisation of the derivative acquisition Mgmt For For of treasury shares and reduction o f the share capital for the purpose of amortising treasury shares 11 Delegation of powers for the execution and Mgmt For For formalisation of agreements CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 703705143 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935491, 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 business report consisting Mgmt Take No Action of the annual report, the annual statutory accounts and the consolidated accounts as of 31 December 2011 2 Appropriation of available earnings and Mgmt Take No Action distribution against reserve from capital contribution 3 Consultative vote on compensation report Mgmt Take No Action 4 Discharge of the board of directors and of Mgmt Take No Action the senior management 5 Reduction of share capital by cancellation Mgmt Take No Action of repurchase shares 6.1 Re-election of Mr. Michael Jacobi as a Mgmt Take No Action board of director 6.2 Election of Prof. Dr. Peter Gruss as new Mgmt Take No Action board member 7 Election of the statutory auditors: Ernst Mgmt Take No Action and Young AG, Basel 8 Ad hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 703064472 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S102 Meeting Type: OGM Meeting Date: 05-Jul-2011 Ticker: ISIN: GB0001478998 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of sub-division of existing Mgmt For For ordinary shares, consolidated and division of intermediate ordinary shares, adoption of new articles and the purchase by the company of B shares (each as defined in the circular to shareholders dated 10 May 2011) -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 703391362 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 27-Oct-2011 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892101 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6 AND 7 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 PROPOSALS (2, 4, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3(a) Re-election of Mr Jeremy Maycock Mgmt For For 3(b) Re-election of Ms Sandra McPhee Mgmt For For 3(c) Re-election of Ms Belinda Hutchinson Mgmt For For 4 Grant of performance rights to Michael Mgmt For For Fraser 5 Approval of termination benefits for Mgmt For For Michael Fraser 6 Approval of termination benefits for Mgmt For For Stephen Mikkelsen and Jane Thomas 7 Approval of termination benefits for Mgmt For For Anthony Fowler, Paul McWilliams and Michael Moraza 8 Adoption of new Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 703111942 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 07-Jul-2011 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 011/0527/201105271102996.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/0615/201106151103648.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year ended March 31, 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year ended on March 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended March 31, 2011 O.4 Regulated Agreements and Commitments Mgmt For For O.5 Renewal of term of Mr. Pierre-Henri Mgmt For For Gourgeon as Board member for four years O.6 Appointment of Mr. Jaap de Hoop Scheffer as Mgmt For For Board member for four years O.7 Authorization to be granted to the Board of Mgmt For For Directors to trade shares of the Company E.8 Delegation of authority to the Board of Mgmt Against Against Directors to issue common shares of the Company and securities providing access to the capital of the Company, while maintaining shareholders' preferential subscription rights E.9 Delegation of authority to the Board of Mgmt Against Against Directors to issue common shares of the Company and securities providing access to the capital of the Company through a public offer with cancellation of shareholders' preferential subscription rights but with a mandatory subscription priority period E.10 Delegation of authority to the Board of Mgmt Against Against Directors to issue common shares of the Company and securities providing access to the capital of the Company through a public offer with cancellation of shareholders' preferential subscription rights but with an optional subscription priority period E.11 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out share capital increase by incorporation of reserves, profits, issuance premiums or other amounts which capitalization is authorized E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out capital increases reserved for members of a group or company savings plan E.13 Changing the dates of opening and closing Mgmt For For of the financial year and consequential amendment of Article 31 of the Statutes E.14 Amendment of Article 9 of the Statutes Mgmt For For E.15 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 23-Apr-2012 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management for the Non-Voting financial year 2011 3.a Adoption of the 2011 Financial Statements Mgmt For For of the Company 3.b Discussion on the dividend policy Non-Voting 3.c Allocation of profit and adoption of the Mgmt For For dividend proposal 4.a Discharge from liability of the members of Mgmt For For the Board of Management in office in 2011 for the performance of their duties in 2011 4.b Discharge from liability of the members of Mgmt For For the Supervisory Board in office in 2011 for the performance of their duties in 2011 5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For approval conditional share grant 5.b Reappointment of Mr. L.E. Darner Mgmt For For 5.c Reappointment of Mr. K. R. Nichols Mgmt For For 6.a Appointment of Ms. S.M. Baldauf Mgmt For For 6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For 6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For 6.d Reappointment of Sir Peter B. Ellwood Mgmt For For 7 Modernization Articles of Association of Mgmt For For Akzo Nobel N.V. 8.a Authorization for the Board of Management Mgmt For For to issue shares 8.b Authorization for the Board of Management Mgmt For For to restrict or exclude the pre-emptive rights of the shareholders 9 Authorization for the Board of Management Mgmt For For to acquire common shares in the share capital of the Company on behalf of the Company 10 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO.,LTD. Agenda Number: 703855544 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve the absorption-type company split Mgmt For For agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to ANA HOLDINGS INC., Expand B usiness Lines 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 4.14 Appoint a Director Mgmt For For 4.15 Appoint a Director Mgmt For For 4.16 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 703831025 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 20-Jun-2012 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements, and management performed by the board for the company and its consolidated group during the period ending 31.12.2011 2 Application of results obtained during 2011 Mgmt For For and dividend distribution 3 Examination and approval of the corporate Mgmt For For management for 2011 4 Re-election of the auditors of accounts for Mgmt For For financial year 2012 5 Ratification of the corporate website Mgmt For For 6.1 Amendment of bylaws art.1 Mgmt For For 6.2 Amendment of bylaws arts.7 and 8 Mgmt For For 6.3 Amendment of bylaws art.11 Mgmt For For 6.4 Amendment of bylaws arts.16, 17, 18, Mgmt For For 22,23,24,29 and 30 6.5 Amendment of bylaws arts.32,34, 36 and 38 Mgmt For For 6.6 Amendment of bylaws art.41 Mgmt For For 6.7 Amendment of bylaws arts.48 and 50 Mgmt For For 6.8 Amendment of bylaws art.52 Mgmt For For 7 Amendment of board regulations Mgmt For For arts.2,3,5,7,10,14,15,16,17 and 20 8 Consultative annual report on the Mgmt For For remuneration policy of the board members 9 Remuneration policy of the administrators Mgmt For For for 2012 10 Approval of a remuneration policy for Mgmt For For directors and employees, by delivering own shares 11 Delegation of powers Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 703338182 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT 2 Re-election of a Director - Mr John Thorn Mgmt For For 3 Constitution - Renewal of Proportional Mgmt For For Takeover Rule 4 Extension of Expiry Date of Options Mgmt For For 5 Grant of Performance Rights and Options to Mgmt For For Managing Director (Long Term Incentive Plan) 6 Adoption of Remuneration Report Mgmt For For 7 Remuneration of Non-Executive Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Cynthia Carroll Mgmt For For 4 To re-elect David Challen Mgmt For For 5 To re-elect Sir CK Chow Mgmt For For 6 To re-elect Sir Philip Hampton Mgmt For For 7 To re-elect Rene Medori Mgmt For For 8 To re-elect Phuthuma Nhleko Mgmt For For 9 To re-elect Ray O'Rourke Mgmt For For 10 To re-elect Sir John Parker Mgmt For For 11 To re-elect Mamphela Ramphele Mgmt For For 12 To re-elect Jack Thompson Mgmt For For 13 To re-elect Peter Woicke Mgmt For For 14 To re-appoint the auditors: Deloitte LLP Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 To approve the remuneration report Mgmt For For 17 To authorise the directors to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorise the purchase of own shares Mgmt For For 20 To authorise the directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 703494714 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: OGM Meeting Date: 06-Jan-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the acquisition by the Company Mgmt For For and/or its subsidiaries of the entire equity and shareholder loan interests of the CHL Holdings Limited group in De Beers SA and DB Investments SA or such proportion of such interests as the Company and/or its subsidiaries is entitled to acquire if the Government of the Republic of Botswana (acting through Debswana Investments, as nominee) exercises, in whole or in part, its existing pre-emption rights -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1a Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the board of directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 583, 596 and 598 of the companies code A.1b Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 596 and 598 of the companies code A.1c Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the company, as identified in the report referred under item (a) above A.1d Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: 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 A.1e Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1f Issuance of 215,000 subscription rights and Mgmt For For 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: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1g Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of directors Non-Voting on the accounting year ended on 31 December 2011 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2011 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2011, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2011, including the specified allocation of the result B.5 Granting discharge to the directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2011 B.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2011 B.7 Acknowledgment of the end of the mandate as Non-Voting director of Mr. Peter Harf B.8a Approving the remuneration report for the Mgmt For For financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice B.8b Confirming the specified grants of stock Mgmt For For options and restricted stock units to executives B.9 Approval of change of control provisions Mgmt For For relating to the updated EMTN programme: 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 17 May 2011 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 C Granting powers to Mr. Benoit Loore, VP Mgmt For For Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the commercial court of Brussels of the resolutions referred under item B.9 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 703908965 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 703713633 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 08-May-2012 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 970649, 970373 DUE TO AGM, EGM TWO SEPERATE MEETINGS CHANGED TO MIX MEETING AND RECEIPT OF ACTUAL RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.I Approval of the Consolidated Financial Mgmt For For Statements for financial year 2011 A.II Approval of the Parent Company Annual Mgmt For For Accounts for financial year 2011 A.III The General Meeting, upon the proposal of Mgmt For For the Board of Directors, acknowledges that the results to be allocated and distributed amount to USD 36,945,395,486, from which no allocation to the legal reserve is required, and that USD 1,969,916 are to be allocated to the reserve for treasury shares. On this basis the General Meeting, upon the proposal of the Board of Directors, decides to allocate the results of the Company based on the Parent Company Annual Accounts for financial year 2011 as specified. The General Meeting acknowledges that dividends are paid in four equal quarterly instalments of USD 0.1875 (gross) A.IV Given the third resolution, the General Mgmt For For Meeting, upon the proposal of the Board of Directors, sets the amount of total remuneration for the members of the Board of Directors in relation to financial year 2011 at USD 1,733,331, based on the following annual fees:-Basic director's remuneration: EUR 134,000 (USD 171,400);-Lead Independent Director's remuneration: EUR 189,000 (USD 241,751);-Additional remuneration for the Chair of the Audit Committee: EUR 26,000 (USD 33,257);-Additional remuneration for the other Audit Committee members: EUR 16,000 (USD 20,466);-Additional A.V The General Meeting decides to grant Mgmt For For discharge to the members of the Board of Directors in relation to financial year 2011 A.VI The General Meeting re-elects Narayanan Mgmt For For Vaghul as director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 A.VII The General Meeting re-elects Wilbur L. Mgmt For For Ross as director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 AVIII The General Meeting elects Mr. Tye Burt as Mgmt For For director of ArcelorMittal for a three-year mandate that will automatically expire on the date of the general meeting of shareholders to be held in 2015 A.IX The General Meeting decides to appoint Mgmt For For Deloitte Audit, societe a responsabilite limitee, with registered office at 560, rue de Neudorf, L-2220 Luxembourg, Grand-Duchy of Luxembourg, as independent company auditor to perform the independent audit of the Parent Company Annual Accounts and the Consolidated Financial Statements regarding financial year 2012 A.X The General Meeting authorises the Board of Mgmt For For Directors with respect to the RSU Plan to: (a) issue up to 2,500,000 (two million five hundred thousand) RSUs corresponding to up to 2,500,000 (two million five hundred thousand) of the Company's fully paid-up ordinary shares (the "2012 RSU Cap") under the RSU Plan as described above, which may in each case be newly issued shares or shares held in treasury, such authorisation to be valid from the date of this General Meeting until the general meeting of shareholders to be held in 2013, (b) adopt any necessary rules to implement the RSU Plan, including administrative measures and A.XI The General Meeting authorises the Board of Mgmt For For Directors with respect to the PSU Plan to: (a) issue up to 1,000,000 (one million) PSUs corresponding to up to 2,000,000 (two million) of the Company's fully paid-up ordinary shares (the "2012 PSU Cap") under the PSU Plan as described above, which may in each case be newly issued shares or shares held in treasury, such authorisation to be valid from the date of this General Meeting until the general meeting of shareholders to be held in 2013, (b) adopt any necessary rules to implement the PSU Plan, including specific performance targets per business unit, administrative E.I Decision to increase the authorised share Mgmt For For capital of the Company by an amount equal to 10% of the current issued share capital, authorise the Board of Directors to limit or suspend the preferential subscription right of existing shareholders, and amend articles 5.2 and 5.5 of the articles of association accordingly E.II Decision to amend articles 6, 7, 13 and 14 Mgmt For For (except 14.1) of the articles of association to reflect recent changes in Luxembourg law E.III Decision to amend to article 14.1 of the Mgmt For For articles of association to allow a degree of flexibility in setting the annual general meeting date -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG Agenda Number: 703416378 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 01-Dec-2011 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 796632, 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 Annual Report 2011 Mgmt Take No Action 1.2 Approval of the Compensation Report 2011 Mgmt Take No Action 2.1 Appropriation of available earnings 2011: Mgmt Take No Action carry forward available earnings of (CHF '000) 918,496 2.2 Conversion of reserves, release and Mgmt Take No Action distribution of legal reserves from capital contributions: Dividend of CHF 0.5679 per registered share 3 Discharge of the members of the board of Mgmt Take No Action directors 4.1 Re-election of Mr Patrick McEniff as a Mgmt Take No Action member of the board of directors 4.2 Re-election of Mr J. Brian Davy as a member Mgmt Take No Action of the board of directors 5.1 New election of Mr Goetz-Michael Mueller as Mgmt Take No Action a member of the board of directors 5.2 New election of Mr Shaun B. Higgins as a Mgmt Take No Action member of the board of directors 5.3 New election of Mr Hugh Cooney as a member Mgmt Take No Action of the board of directors 6.1 Amendment of article 5 of the articles of Mgmt Take No Action association: (authorized share capital) 6.2 Abolishment of article 4 of the articles of Mgmt Take No Action association: (conditional share capital) 7 Re-election of the auditor: Mgmt Take No Action PricewaterhouseCoopers AG, Zurich PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 2 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 TO BE ELIGIBLE TO ATTEND AND VOTE AT THE Non-Voting ANNUAL GENERAL MEETING (IN PERSON OR BY PROXY), CDI ATTENDANTS MUST ALSO TRANSFER THEIR HOLDING OF CDIS (I.E. SUCH BALANCE OF CDIS IN RESPECT OF WHICH THEY WISH TO VOTE) TO AN ESCROW BALANCE BY MEANS OF A TRANSFER TO ESCROW (TTE) INSTRUCTION IN THE CREST SYSTEM BY 23 NOVEMBER 2011, 12:00 NOON CET (11:00 A.M. GMT). PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703645765 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 22-Mar-2012 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed acquisition of the properties Mgmt For For 2 The issue of the consideration units Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922876 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Mgmt For For Institutional 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 2012 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as Auditors of Mgmt For For A-REIT 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 Mgmt For For the Manager, 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") 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 CONT CONTD provided that: (A) the aggregate Non-Voting 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 CONT CONTD may be issued under sub-paragraph (A) Non-Voting 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 CONT CONTD waived by the Monetary Authority of Non-Voting 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, CONT CONTD are issued; and (F) the Manager and Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922965 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2012 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed entry into the New Mgmt For For Singapore Property Management Agreement (Ordinary Resolution) (Conditional on Resolutions 2 and 3) 2 To approve the proposed entry into the New Mgmt For For China Property Management Agreement (Ordinary Resolution) (Conditional on Resolutions 1 and 3) 3 To approve the proposed entry into the Mgmt For For Lease Management Agreement (Ordinary Resolution) (Conditional on Resolutions 1 and 2) -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959345 DUE TO SPLIT 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 Opening Non-Voting 2 Overview of the Company's business, Non-Voting financial situation and sustainability 3 Discussion of the 2011 Annual Report, Mgmt For For including ASML's corporate governance chapter, and the 2011 Remuneration Report, and adoption of the financial statements for the financial year 2011, as prepared in accordance with Dutch law 4 Discharge of the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2011 5 Discharge of the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2011 6 Clarification of the reserves and dividend Non-Voting policy 7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For per ordinary share 8 Approval of the number of performance Mgmt For For shares for the Board of Management 9 Approval of the number of stock options, Mgmt For For respectively shares, for employees 10 Composition of the Board of Management: Non-Voting Notification of the intended extension of the appointment term of Mr. E. Meurice 11A Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. O. Bilous for reappointment as member of the Supervisory Board, effective April 25, 2012 11B Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. F.W. Frohlich for reappointment as member of the Supervisory Board, effective April 25, 2012 11C Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. A.P.M. van der Poel for reappointment as member of the Supervisory Board, effective April 25, 2012 12 Composition of the Supervisory Board in Non-Voting 2013. Notification that Ms. H.C.J. van den Burg will retire by rotation in 2013; Notification that Ms. P.F.M. van der Meer Mohr will retire by rotation in 2013; Notification that Mr. W.T. Siegle will retire by rotation in 2013; Notification that Mr. J.W.B. Westerburgen will retire by rotation in 2013. Mr. Westerburgen has indicated that he is not available for reappointment; Notification that Mr. W.H. Ziebart will retire by rotation in 2013 13 Ratify Deloitte accountants as auditors Mgmt For For 14A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, 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 14B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 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 14C Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, 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 14D Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, 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 15A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-ordinary shares in the Company's share capital up to 10% of the issued share capital at the date of authorization (April 25, 2012), 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 15B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-additional ordinary shares in the Company's share capital up to 10% of the issued share capital at the date of authorization (April 25, 2012), for valuable consideration, on Euronext Amsterdam or 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 Euronext Amsterdam or Nasdaq; the market 16 Proposal to cancel ordinary shares in the Mgmt For For share 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 20% of the issued share capital of the Company at April 25, 2012 17 Any other business Non-Voting 18 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 703681608 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2011 2 To confirm dividends Mgmt For For 3 To re-appoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5.A To elect or re-elect the following as a Mgmt For For Director: Louis Schweitzer 5.B To elect or re-elect the following as a Mgmt For For Director: David Brennan 5.C To elect or re-elect the following as a Mgmt For For Director: Simon Lowth 5.D To elect or re-elect the following as a Mgmt For For Director: Genevieve Berger 5.E To elect or re-elect the following as a Mgmt For For Director: Bruce Burlington 5.F To elect or re-elect the following as a Mgmt For For Director: Graham Chipchase 5.G To elect or re-elect the following as a Mgmt For For Director: Jean-Philippe Courtois 5.H To elect or re-elect the following as a Mgmt For For Director: Leif Johansson 5.I To elect or re-elect the following as a Mgmt For For Director: Rudy Markham 5.J To elect or re-elect the following as a Mgmt For For Director: Nancy Rothwell 5.K To elect or re-elect the following as a Mgmt For For Director: Shriti Vadera 5.L To elect or re-elect the following as a Mgmt For For Director: John Varley 5.M To elect or re-elect the following as a Mgmt For For Director: Marcus Wallenberg 6 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 December 2011 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To approve the New SAYE Scheme Mgmt For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 703713594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 23-Apr-2012 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960958 DUE TO RECEIPT OF SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APRIL 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Balance sheet as of 31-Dec-2011. Board of Mgmt For For directors', internal and external auditors' reports. Profit allocation. Consolidated balance sheet as of 31-Dec-2011. Resolutions related thereto O.2 Authorization, as per article 2357 and Mgmt For For following of the Italian civil code, as per article 32 of legislative decree n.58 of 24-Feb-1998 and as per article 144-bis of Consob regulation adopted with resolution n. 11971 and consequent amendments, to the purchase and sale of own shares, upon partial or complete revocation, for the unexecuted portion, of the authorization given by the shareholders meeting held on 20-Apr-2011 O.3 To appoint external auditor for financial Mgmt For For years 2012-2020. Resolutions related thereto O.4 To appoint a director. Resolutions related Mgmt For For thereto CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS AUDITORS, 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. THANK YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To appoint auditors and internal auditor's chairman for financial period 2012-2014. To state internal auditor's chairman's and effective auditors' emolument: List N. 1 presented by SCHEMAVENTOTTO Spa representing the 37.44% of Atlantia stock capital: Effective Auditors: 1. Di Tanno Tommaso, 2. Lupi Raffaello, 3. Trotter Alessandro; Alternate Auditors: 1. Cipolla Giuseppe Maria O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To appoint auditors and internal auditor's chairman for financial period 2012-2014. To state internal auditor's chairman's and effective auditors' emolument: List N. 2 presented by FONDAZIONE CRT: Effective Auditors: 1. Miglietta Angelo, 2. SPADACINI Marco; Alternate Auditors: 1. Genta Giandomenico O.5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To appoint auditors and internal auditor's chairman for financial period 2012-2014. To state internal auditor's chairman's and effective auditors' emolument: List N. 3 presented by a group of international and domestic institutional investors representing the 1.346% of Atlantia stock capital: Effective Auditors: 1. GATTI Corrado, 2. MOTTA Milena; Alternate Auditors: 1. DI GIUSTO Fabrizio Riccardo O.6 Resolutions related to the first section of Mgmt For For rewarding report as per article 123-ter of legislative decree n.58 of 24-Feb-1998 E.1 Bonus issue, as per article 2442 of Italian Mgmt For For civil code, for a nominal amount of EUR 31,515,600.00 by issuing n.31,515,600 ordinary shares (pari passu) by appropriation to reserves. Consequent amendment of article 6 (stock capital) of the bylaw. Resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 703666163 -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SE0000122467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of Non-Voting Chairman: Sune Carlsson 2 Preparation and approval of voting list Non-Voting 3 Approval of agenda Non-Voting 4 Election of one or two persons to approve Non-Voting the minutes 5 Determination whether the Meeting has been Non-Voting properly convened 6 Presentation of the Annual Report and the Non-Voting Auditor's Report as well as the Consolidated Annual Report and the Consolidated Auditor's Report 7 The President's speech and questions from Non-Voting shareholders to the Board of Directors and the Management 8.a Decision regarding approval of the Profit Mgmt For For and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet 8.b Decision regarding discharge from liability Mgmt For For of the Board members and the President 8.c Decision regarding the allocation of the Mgmt For For Company's profit according to the approved Balance Sheet 8.d Decision regarding record date for Mgmt For For receiving dividend 9 Determination of the number of Board Mgmt For For members and deputy members: The nomination committee proposes that nine Board members be elected 10 Election of Board members and of Chairman Mgmt For For of the Board: The nomination committee proposes that the following Board members are re-elected: Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg and Margareth Ovrum and new election of Peter Wallenberg Jr.; The nomination committee proposes that Sune Carlsson is elected chairman of the Board 11 Determining the remuneration, in cash or Mgmt For For partially in the form of synthetic shares, to the Board of Directors and the remuneration to its committees 12.a The Board's proposal regarding guiding Mgmt For For principles for the remuneration of senior executives 12.b The Board's proposal regarding a Mgmt For For performance related personnel option plan for 2012 13.a Proposal regarding a mandate to acquire Mgmt For For series A shares related to personnel option plan for 2012 13.b Proposal regarding a mandate to acquire Mgmt For For series A shares related to remuneration in the form of synthetic shares 13.c Proposal regarding a mandate to transfer Mgmt For For series A shares related to personnel option plan for 2012 13.d Proposal regarding a mandate to sell series Mgmt For For A shares to cover costs related to synthetic shares to the Board of Directors 13.e Proposal regarding a mandate to sell series Mgmt For For B shares to cover costs in connection with the performance related personnel option plan for 2007 and series A shares to cover costs in relation to the performance related personnel option plans for 2008 and 2009 14 Proposal regarding Nomination Committee Mgmt For For 15 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 703666175 -------------------------------------------------------------------------------------------------------------------------- Security: W10020118 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SE0000101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of Non-Voting Chairman: Sune Carlsson 2 Preparation and approval of voting list Non-Voting 3 Approval of agenda Non-Voting 4 Election of one or two persons to approve Non-Voting the minutes 5 Determination whether the Meeting has been Non-Voting properly convened 6 Presentation of the Annual Report and the Non-Voting Auditor's Report as well as the Consolidated Annual Report and the Consolidated Auditor's Report 7 The President's speech and questions from Non-Voting shareholders to the Board of Directors and the Management 8.a Decision regarding approval of the Profit Mgmt For For and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet 8.b Decision regarding discharge from liability Mgmt For For of the Board members and the President 8.c Decision regarding the allocation of the Mgmt For For Company's profit according to the approved Balance Sheet 8.d Decision regarding record date for Mgmt For For receiving dividend 9 Determination of the number of Board Mgmt For For members and deputy members 10 That the following Board Members are Mgmt For For re-elected: Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg and Margareth Ovrum and new election of Peter Wallenberg Jr; That Sune Carlsson is elected chairman of the Board 11 Determining the remuneration, in cash or Mgmt For For partially in the form of synthetic shares, to the Board of Directors and the remuneration to its committees 12.a The Board's proposal regarding guiding Mgmt For For principles for the remuneration of senior executives 12.b The Board's proposal regarding a Mgmt For For performance related personnel option plan for 2012 13.a Proposal regarding a mandate to acquire Mgmt For For series A shares related to personnel option plan for 2012 13.b Proposal regarding a mandate to acquire Mgmt For For series A shares related to remuneration in the form of synthetic shares 13.c Proposal regarding a mandate to transfer Mgmt For For series A shares related to personnel option plan for 2012 13.d Proposal regarding a mandate to sell series Mgmt For For A shares to cover costs related to synthetic shares to the Board of Directors 13.e Proposal regarding a mandate to sell series Mgmt For For B shares to cover costs in connection with the performance related personnel option plan for 2007 and series A shares to cover costs in relation to the performance related personnel option plans for 2008 and 2009 14 Proposal regarding Nomination Committee Mgmt For For 15 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS ORIGIN, PARIS-LA DEFENSE Agenda Number: 703111966 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 01-Jul-2011 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 011/0527/201105271103009.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/0615/201106151103692.pdf E.1 Approval of the contribution in kind by the Mgmt For For company Siemens Beteiligungen Inland GmbH composed of a share of the company Siemens IT Solutions and Services GmbH, the evaluation of the contribution, the contribution Agreement relating thereto, the compensation of the contribution and the corresponding capital increase and delegation granted to the Board of Directors of the Company in order to acknowledge the final completion of the contribution and consequential amendment of the Statutes of the Company E.2 Decision to issue as part of the Mgmt For For partnership with Siemens, bonds with convertible and/or exchangeable option into new or existing common shares (OCEANE) with cancellation of preferential subscription rights in favor of a designated beneficiary E.3 Delegation granted to the Board of Mgmt Against Against Directors of the Company to increase share capital with cancellation of preferential subscription rights in favor of employees of the Company and related companies E.4 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares to employees and corporate officers of the Company and/or related companies E.5 Changing the name of the Company-Amendment Mgmt For For of Article 3 of the Statutes E.6 Amendment of Article 10 of the Mgmt For For Statutes-Requirement to report threshold crossing E.7 Amendment of Article 28 of the Mgmt For For Statutes-Provisions for General Meetings O.8 Appointment of Mr. Roland Emil Busch as Mgmt For For Board member O.9 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 703769731 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-May-2012 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0425/201204251201841.pdf AND htt ps://balo.journal-officiel.gouv.fr/pdf/2012 /0514/201205141202511.pdf E.1 Amendment to Article 25 of the Statutes - Mgmt For For Regulated agreements E.2 Amendment to Article 28 of the Statutes - Mgmt For For Provisions common to all General Meetings E.3 Amendment to Article 16 of the Statutes - Mgmt For For Board member representing employee shareholders E.4 Amendment to Article 14 of the Statutes - Mgmt For For Length of term of Boar members E.5 Approving the conversion of the corporate Mgmt For For form of the Company by adopting the form of a European company (Societas Europaea) and terms of the conversion project E.6 Approval of the corporate name of the Mgmt For For Company in its new form as European company E.7 Approval of the Statutes of the Company in Mgmt For For its new form as European company E.8 Transfer to the Board of Directors of the Mgmt For For Company in its new form as European company of all authorizations, delegations and powers in force which have been granted by shareholders to the Board of Directors of the Company in its form as European company E.9 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.10 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance-while maintaining preferential subscription rights - of shares or other equity securities of the Company or securities providing access to capital of the Company or of one of its subsidiaries, and/or the issuance of securities entitling to the allotment of debt securities E.11 Delegation of authority to the Board of Mgmt For For Directors to issue-without preferential subscription rights - common shares of the Company and securities providing access to common shares of the Company or of one of its subsidiaries, and/or securities entitling to the allotment of debt securities through public offering E.12 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue common shares, securities providing access to common shares and/or securities entitling to the allotment of debt securities in case of public exchange offer initiated by the Company on shares of another company E.14 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and securities providing access to common shares, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.15 Overall limitation of authorizations Mgmt For For E.16 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits or premiums E.17 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company with cancellation of preferential subscription rights in favor of employees of the Company and affiliated companies E.18 Authorization granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and corporate officers of the Company and/or affiliated companies O.19 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.20 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.21 Allocation of income for the financial year Mgmt For For ended December 31, 2011 and payment of the dividend O.22 Option for the payment of the dividend in Mgmt For For shares O.23 Authorization granted to the Board of Mgmt For For Directors to purchase, hold or sell shares of the Company O.24 Setting the annual amount of attendance Mgmt For For allowances O.25 Renewal of term of Mr. Thierry Breton as Mgmt For For Board member O.26 Renewal of term of Mr. Rene Abate as Board Mgmt For For member O.27 Renewal of term of Mr. Nicolas Bazire as Mgmt For For Board member O.28 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For Board member O.29 Renewal of term of Mr. Bertrand Meunier as Mgmt For For Board member O.30 Renewal of term of Mr. Michel Paris as Mgmt For For Board member O.31 Renewal of term of Mr. Pasquale Pistorio as Mgmt For For Board member O.32 Renewal of term of Mr. Vernon Sankey as Mgmt For For Board member O.33 Renewal of term of Mr. Lionel Zinsou-Derlin Mgmt For For as Board member O.34 Appointment of Mrs. Colette Neuville as Mgmt For For Board member O.35 Confirmation of the continuation of the Mgmt For For current terms of the Board members of the company in its new form as European Company O.36 Renewal of term of Cabinet Deloitte & Mgmt For For Associes as principal statutory auditor O.37 Renewal of term of cabinet Bureau d'Etudes Mgmt For For Administratives Sociales et Comptables (B.E.A.S) as deputy statutory auditor O.38 Confirmation of the continuation of the Mgmt For For current terms of the statutory auditors of the company in its new form as European company O.39 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 703361319 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 27-Oct-2011 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Keith Turner as a director Mgmt For For 2 To re-elect Henry van der Heyden as a Mgmt For For director 3 To re-elect James Miller as a director Mgmt For For 4 To authorise the directors to fix the fees Mgmt For For and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2011 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 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. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Approval for UK Stapled Securities Mgmt For For selective buy-back schemes 5 Approval of Securities Issued Mgmt For For 6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: To elect Mr R. J. Reeves as director 6.b To re-elect Mr P.A.F. Hay as director Mgmt For For 6.c To re-elect Ms A.M. Watkins as director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 703698336 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: MIX Meeting Date: 19-Apr-2012 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960713 DUE TO RECEIPT OF SLATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_117996.PDF O.1 Balance sheet as of 31-Dec-2011 and report Mgmt For For on management activity; proposal of distribution of (i) profit for the financial year 2011; and (ii) a portion of profit related to previous financial years; resolutions related there to. Consolidated balance sheet as of 31-Dec-2011 O.2 To appoint Massimo Fasanella D'Amore as a Mgmt For For Director as per article 2386, paragraph 1, of the Italian Civil Code and as per article 10 of the Bylaw, to state related emolument; resolutions related there to CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, 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 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To appoint Internal Auditors: Permanent and Temporary Auditors, their chairman. To state Internal Auditors emolument. Resolutions related there to: List presented by Schematrentaquattro's, Auditors: 1, Luigi Biscozzi 2, Eugenio Colucci 3, Ettore Maria Tosi; Alternate members: 1, Giuseppe Angiolini 2, Giorgio Silva O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To appoint Internal Auditors: Permanent and Temporary Auditors, their chairman. To state Internal Auditors emolument. Resolutions related there to: List presented by Schematrentaquattro's, Auditors: Rigotti Marco; Alternate members: Spano Pierumberto O.4 To authorize the Board of Directors for the Mgmt For For purchase (up to a maximum of 12.720.000 shares) and disposal of own shares as per article 2357 and following of the Italian Civil Code and as per article 132 of the legislative decree n. 58/1998; resolutions related there to O.5 Group rewarding policy report and long term Mgmt For For incentive plan; resolutions related there to E.1 To propose the amendment of article 2 Mgmt For For (Object) of the Bylaw; resolutions related there to -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 703688981 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts of the Company Mgmt For For for the year ended 31 December 2011 and the Directors' Report and Auditors' Report thereon now laid before this meeting be and are hereby received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2011 be and is hereby approved 3 That the final dividend for the year ended Mgmt For For 31 December 2011 of 11.3 pence per ordinary share be and is hereby declared payable on 1 June 2012 to Ordinary Shareholders whose names appeared on the Register of Members at the close of business on 20 April 2012 4 That Paul Anderson be and is hereby Mgmt For For re-elected a Director of the Company 5 That Harriet Green be and is hereby Mgmt For For re-elected a Director of the Company 6 That Linda Hudson be and is hereby Mgmt For For re-elected a Director of the Company 7 That Ian King be and is hereby re-elected a Mgmt For For Director of the Company 8 That Peter Lynas be and is hereby Mgmt For For re-elected a Director of the Company 9 That Sir Peter Mason be and is hereby Mgmt For For re-elected a Director of the Company 10 That Richard Olver be and is hereby Mgmt For For re-elected a Director of the Company 11 That Paula Rosput Reynolds be and is hereby Mgmt For For re-elected a Director of the Company 12 That Nicholas Rose be and is hereby Mgmt For For re-elected a Director of the Company 13 That Carl Symon be and is hereby re-elected Mgmt For For a Director of the Company 14 That Lee McIntire be and is hereby elected Mgmt For For a Director of the Company 15 That KPMG Audit Plc be and are hereby Mgmt For For reappointed Auditors of the Company to hold office until the next General Meeting at which accounts are laid before the Company 16 That the Audit Committee of the Board of Mgmt For For Directors be and is hereby authorised to agree the remuneration of the Auditors 17 Political Donations Mgmt For For 18 BAE Systems Share Incentive Plan Mgmt For For 19 BAE Systems Executive Share Option Plan Mgmt For For 2012 20 Authority to allot new shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 703688121 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 934212, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of the business review, 2011 Mgmt Take No Action annual financial statements and of the 2011 consolidated financial statements 2 Granting discharge to the board of Mgmt Take No Action director's and the management 3 Appropriation of retained earnings Mgmt Take No Action 4.1 Election to the board of director: Mr Dr. Mgmt Take No Action Andreas Burckhardt 4.2 Election to the board of director: Mr Dr. Mgmt Take No Action Hansjoerg Frei 4.3 Election to the board of director: Mr Mgmt Take No Action Thomas Pleines 5 Appointment of auditing firm / Mgmt Take No Action Pricewaterhouse Coopers AG, Basel -------------------------------------------------------------------------------------------------------------------------- BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 703569131 -------------------------------------------------------------------------------------------------------------------------- Security: T0881N128 Meeting Type: MIX Meeting Date: 13-Feb-2012 Ticker: ISIN: IT0003211601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 FEB 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_112093.PDF O.1 To appoint a Director Mgmt For For O.2 To integrate internal Auditors Mgmt For For E.1 To remove Banca Carige shares face value. Mgmt For For Related amendment of Art. 5 (stock capital) and 35 (saving shares) of the Bylaw E.2 To empower the Board of Directors, as per Mgmt For For art. 2443 of the Italian civil code, to increase the number of shares issued in favour of Banca Carige 4.75% 2010-2015 convertible bonds up to maximum 450,000,000 new ordinary shares. Related amendment of new art. 5 (stock capital) of the bylaw -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703469470 -------------------------------------------------------------------------------------------------------------------------- Security: E19550206 Meeting Type: EGM Meeting Date: 20-Dec-2011 Ticker: ISIN: ES0113790531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN Non-Voting CHANGED FROM 19 DEC TO 20 DEC 2011 AS THE MANAGEMENT FORESEES THAT THE MEETING WILL TAKE PLACE ON THE 2ND CALL. THANK YOU. 1.1 As a result of the formulation of the Mgmt For For Public Offer to Acquire Shares and Necessarily Convertible Subordinated Bonds of Banco Pastor, S.A., and conditional upon its authorisation by the National Securities Market Commission (CNMV) and other applicable administrative authorisations, and in the remaining terms and conditions set out in turn in said Offer: To increase the capital by non-monetary contributions of a maximum of thirty-eight million two hundred and three thousand seven hundred and ninety-nine euros and ten cents (38,203,799.10 euros) by the issue and CONT CONTD for the exchange of shares and Non-Voting necessarily convertible subordinated bonds held by Banco Pastor, S.A. shareholders and bondholders who transmit said securities in accordance with the terms of the Share Offer which they attend voluntarily or, as applicable, in use of the rights of purchase and mandatory sale. Provision for incomplete Subscription. Delegation of powers to the Board of Directors with authority to delegate to the Executive Committee to set any terms of the increase not determined by this General Meeting, to do such as may be necessary for its 1.2 As a result of the formulation of the Mgmt For For Public Offer to Acquire Shares and Necessarily Convertible Subordinated Bonds of Banco Pastor, S.A., and conditional upon its authorisation by the National Securities Market Commission (CNMV) and other applicable administrative authorisations, and in the remaining terms and conditions set out in turn in said Offer: To amend No. 17 of the Articles of Association to set the maximum number of members of the Board of Directors at 20 2.1 Appointment of Director: Ratification of Mgmt For For Ana Maria Molins Lopez-Rodo, initially nominated by co-option, as independent Director 2.2 Appointment of Director: Nomination of Mgmt For For Alain Fradin, representing Banque Federative du Credit Mutuel, as Director representing a large shareholder, replacing Michel Lucas 3.1 To amend the Articles of Association and Mgmt For For the General Meeting Regulations to adapt them to the Capital Companies Act as drafted in Act No. 25/2011 of 1 August, for partial reform and the incorporation of European Parliament and Council Directive 2007/36/EC of 11 July on the use of certain rights of shareholders in listed companies: To amend Number 14 of the Articles of Association concerning representation at General Meetings 3.2 To amend the Articles of Association and Mgmt For For the General Meeting Regulations to adapt them to the Capital Companies Act as drafted in Act No. 25/2011 of 1 August, for partial reform and the incorporation of European Parliament and Council Directive 2007/36/EC of 11 July on the use of certain rights of shareholders in listed companies: To amend Articles 11, 12, 13, 14, 17, 29 and 30 of the General Meeting Regulations, introduce a new Article 14 and renumber the following articles 4 To delegate powers to the Board of Mgmt For For Directors to implement the resolution to be adopted by the General Meeting itself to increase the capital, as provided for in Article 297.1.a) of the Capital Companies Act 5.1 To increase the capital, charged to Mgmt For For reserves: To approve the balance sheet for the first six months of the 2011 financial period, the basis for the capital increase 5.2 To increase the capital, charged to Mgmt For For reserves: To increase the capital by an amount calculable in the terms of the resolution by issuing new ordinary shares each of 0.10 euros par value, with no issue premium, in the same class and series as those currently in circulation, charged to voluntary reserves from undistributed profits, for gratuitous assignation to the shareholders. Where applicable, to offer shareholders acquisition of their rights of gratuitous assignation at a guaranteed price. Provision for incomplete subscription. Delegation of powers to the CONT CONTD the last of the Articles of Non-Voting Association to the new capital figure and to apply for the admission of the new shares for trading on Stock Exchanges where the Bank's shares are listed 6 To authorise the Board of Directors as Mgmt For For provided for in Articles 297.1.b), 311 and 506 of the Capital Companies Act to increase the capital within a maximum term of five years, once or more and up to half the resulting capital following implementation of Resolution One of this General Meeting, conditional upon implementation of said Resolution One, with the power to exclude the right of preferential subscription and to redraft the last of the Articles of Association 7 To delegate powers to the Board of Mgmt For For Directors, with authority to delegate, to formalise, interpret, correct and for the fullest implementation of the resolutions passed by the General Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703831912 -------------------------------------------------------------------------------------------------------------------------- Security: E19550206 Meeting Type: AGM Meeting Date: 11-Jun-2012 Ticker: ISIN: ES0113790531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual financial statements Mgmt For For (balance sheet, income statement, statement of recognised income and expenses, statement of changes in equity, c ash-flow statement and notes to the accounts), and the management report of Ba nco Popular Espanol, S.A. and that of its consolidated group, as well as the p roposed distribution of profits and suggested corporate management plan, all f or the 2011 annual period 2.1 Amendment of the Articles of Association. Mgmt For For Amendment of Article 13 (The General Meeting of Shareholders. Call to Meet); Article 15 (AGM Committee. Proxies an d voting. The right to be informed); Article 17 (The Board of Directors) and A rticle 29 (Distribution of profits), so that they can be adapted to the Corpor ations Act 2.2 Amendment of Article 17 of the Articles of Mgmt For For Association (The Board of Directors ) to reduce the time in office for directors from six to four years 2.3 Amendment of the Regulations for the Mgmt For For General Meeting of Shareholders: Amendmen t of Article 12 (Announcement of Call to Meet); Article 13 (Publication on the corporate website of the call to meet and the accompanying documentation); Ar ticle 14 (Right to add to the order of business and submit new motions); and A rticle 15 (Right of shareholders to be informed from the call to meet at the A GM), so that they can be adapted to the Corporations Act 3.1 Appointment of Jose Maria Arias Mosquera as Mgmt For For a proprietary director 3.2 Appointment of the Fundacion Pedro Barrie Mgmt For For de la Maza, Conde de Fenosa, as a pr oprietary director 3.3 Appointment of Maianca Inversion, S.L. as a Mgmt For For proprietary director 3.4 Re-election of Luis Herrando Prat de la Mgmt For For Riba as an independent director 3.5 Re-election of Helena Revoredo Delvecchio Mgmt For For as an independent director 3.6 Re-election of the Banco Popular Mgmt For For Shareholders Syndicate as a proprietary direc tor 3.7 Re-election of Francisco Aparicio Valls as Mgmt For For executive director 4 Re-election of auditors to perform the Mgmt For For review and legal auditing of the Bank's and the consolidated financial statements 5.1 Share capital increase by an amount that Mgmt For For can be determined under the terms agr eed via the issuance of new ordinary shares each with a face value of 0.10 eur os, without any share premium and in the same class and series as those curren tly in circulation. This will be charged to voluntary reserves from retained e arnings and take the form of a bonus issue for shareholders. Purchase offering to shareholders for their bonus allotment rights at a guaranteed price. Provi sion for this not being fully subscribed. Delegation of powers to the Board of Directors while authorising the Executive 5.2 Share capital increase by an amount that Mgmt For For can be determined under the terms agr eed via the issuance of new ordinary shares each with a face value of 0.10 eur os, without any share premium and in the same class and series as those curren tly in circulation. This will be charged to voluntary reserves from retained e arnings and take the form of a bonus issue for shareholders. Purchase offering to shareholders, as appropriate, for their bonus allotment rights at a guaran teed price. Provision for this not being fully subscribed. Delegation of power s to the Board of Directors while authorising the 5.3 Share capital increase by an amount that Mgmt For For can be determined under the terms agr eed via the issuance of new ordinary shares each with a face value of 0.10 eur os, without any share premium and in the same class and series as those curren tly in circulation. This will be charged to voluntary reserves from retained e arnings and take the form of a bonus issue for shareholders. Purchase offering to shareholders, as appropriate, for their bonus allotment rights at a guaran teed price. Provision for this not being fully subscribed. Delegation of power s to the Board of Directors while authorising the 5.4 Share capital increase by an amount that Mgmt For For can be determined under the terms agr eed via the issuance of new ordinary shares each with a face value of 0.10 eur os, without any share premium and in the same class and series as those curren tly in circulation. This will be charged to voluntary reserves from retained e arnings and take the form of a bonus issue for shareholders. Purchase offering to shareholders, as appropriate, for their bonus allotment rights at a guaran teed price. Provision for this not being fully subscribed. Delegation of power s to the Board of Directors while authorising the 6 Delegation of powers to the Board of Mgmt For For Directors, while authorising the Executiv e Committee to stand in for it, to reward shareholders in an alternative manne r to those ways set out in point 5 of the order of business for this AGM, via partial distribution of the share premium reserve through offering shares in t he Bank from treasury stock or cash charged to voluntary reserves from retaine d earnings. Such powers also to set the terms and conditions for the increase in all aspects not covered at the AGM, as well as to take all action necessary to carry this out 7 Delegation of powers to the Board of Mgmt For For Directors, featuring authorisation to dep utise for it too, to issue promissory notes, bonds and debentures, both plain vanilla or subordinated, secured or unsecured, non convertible into shares, pr eferred shares; mortgage-backed bonds, debentures and shares; mortgage certifi cates, territorial bonds or any other fixed income securities, in euros or oth er foreign currencies, and either fixed or variable rate. Leaving void the unu sed part of the delegation of powers granted at the AGM of 8 April 2011 8 Delegation of powers to the Board of Mgmt For For Directors, featuring authorisation to dep utise for it too, to issue fixed income securities convertible and/or exchange able into shares of the Bank. Setting the criteria to determine the bases and types of conversion and/or exchange. Delegation of powers to the Board of Dire ctors, featuring express authorisation to deputise for it too, required to est ablish the bases and types of conversion and/or exchange, to exclude sharehold ers' preferential subscription rights and to increase the share capital by the necessary amount and amend the last of the 9 Report on the remuneration policy for Mgmt For For members of the Board of Directors and Se nior Management to be voted on for consultative purposes 10 Passing of a variable remuneration system Mgmt For For in the form of shares in Banco Popul ar aimed at members of its management team including executive directors and m embers of senior management 11 Passing of the company's corporate web-site Mgmt For For for the purposes of article 11 bis of the Corporations Act 12 Delegation of powers to the Board of Mgmt For For Directors, featuring authorisation to dep utise for it too, to formalise, interpret, correct and carry out in the fulles t sense those resolutions passed at the AGM -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703473619 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 03-Jan-2012 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Non-Voting directors' report for the year 2010 2 Re-appointment of accountant auditors and Mgmt For For authorization of the board to fix their remuneration 3 Amendment of the provisions of the articles Mgmt For For in accordance with recent changes to Israel law including the provisions relating to D and O liability exemption, insurance and indemnity. The aggregate amount of all indemnities is limited by the articles to pct 25 of the shareholders' equity 4 Corresponding amendment subject to Mgmt For For amendment of the articles as above of the indemnity undertakings of the D and O who are not owners of control, limited to pct 25 of the shareholders' equity 5 Corresponding amendment subject to Mgmt For For amendment of the articles as above of the indemnity undertakings of the D and O who are owners of control, limited as above 6 Re-appointment of O. Tuv as an external Mgmt For For director for a statutory 3 year period -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703649232 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 05-Apr-2012 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Ms. Dafna Schwartz as an Mgmt For For external director for a statutory 3 year period CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Agenda Number: 703352118 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 30-Oct-2011 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Amendment of the provisions of the articles Mgmt For For relating to D and O liability exemption, insurance and indemnity. The aggregate amount of all indemnities is not limited in amount by the articles 2 Subject to amendment of the articles as Mgmt For For above, corresponding amendment of the company's approved form of indemnity undertakings of those D and O who are not owners of control, provided that the maximum of all D and O in the aggregate does not exceed pct 10 of the shareholders' equity and does not prejudice the minimum capital ratio of the bank as fixed by the supervisor of banks 3 Amendment of various other provisions of Mgmt For For the articles so as to include recent changes to Israel law -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 703924147 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z107 Meeting Type: OGM Meeting Date: 29-Jun-2012 Ticker: ISIN: ES0113307039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUNE 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the Annual Accounts and Mgmt For For Management Report of Bankia and of its consolidated Group. Allocation of results. Approval of the corporate management. All of the above in reference to the year closed on 31 December 2011 2 Renewal or, as applicable, appointment of Mgmt For For the statutory auditor of the Company and its consolidated Group 3.a Appointment of director: Mr. Jose Ignacio Mgmt For For Goirigolzarri Tellaeche 3.b Appointment of director: Mr. Jose Sevilla Mgmt For For Alvarez 3.c Appointment of director: Mr. Joaquin Ayuso Mgmt For For Garcia 3.d Appointment of director: Ms. Eva Castillo Mgmt For For Sanz 3.e Appointment of director: Mr. Jose Whanon Mgmt For For Levy 3.f Appointment of director: Mr. Francisco Mgmt For For Javier Campo Garcia 3.g Appointment of director: Mr. Jorge Cosmen Mgmt For For Menendez-Castanedo 3.h Appointment of director: Mr. Fernando Mgmt For For Fernandez Mendez de Andes 3.i Appointment of director: Mr. Jose Luis Mgmt For For Feito Higueruela 3.j Appointments of directors or ratification Mgmt For For of directors appointed by co-option 3.k Determination of number of members of the Mgmt For For Board of Directors 4 Approval of the amendment of the following Mgmt For For articles of the Company Bylaws: Article 12.1 ("Pending contributions), article 18.2 ("Convertible and Exchangeable Debentures"), article 21.1 ("Distribution of authority"), article 23.1 and 23.2 ("Call of General Meeting"), new article 23 bis ("Disclosures prior to the General Meeting"), article 25.1 and 25.2 ("Proxies and online attendance at General Meeting"), article 26.1 ("Place and time of meeting"), article 27.2 ("Quorum for General Meeting"), article 29.1 and 29.6 ("List of those Attending"), article 31.2 and 31.5 ("Manner of adopting resolutions"), title CONT CONTD paragraph in article 40 ("Subjective Non-Voting conditions for being a director"), article 45.1 ("Executive Committee"), article 46.1 ("Audit and Compliance Committee"), article 47.1 ("Appointments and Remuneration Committee"), article 48.2 ("Board Risk Committee"), article 51.1 ("Annual corporate governance report") and paragraphs 1, 2 and 3 of article 52 ("Website"); in order to adapt them to the amendments made in the applicable laws and regulations since the last reform of the Company's Bylaws including, inter alia, Act 25/2011 of 1 August 2011 on partial reform of the Spanish Corporations Act (Ley de CONT CONTD to introduce certain technical Non-Voting improvements 5 Approval of the amendment of the following Mgmt For For articles of the Regulations of the General Meeting of Shareholders: Article 2.2 ("General Meeting of Shareholders"), article 4.1 ("Call of the General Meeting"), paragraphs 1, 2, 3, 4 and 5 of article 5 ("Notice of call"), paragraphs 1, 2 and 4 of article 6 ("Information available from the call date"), paragraphs 1, 2, 3 and 4 of article 7 ("Right of information prior to the holding of the General Meeting"), paragraphs 1, 4, 5, 7, 8 and 9 of article 8 ("Proxies"), article 11.2 ("Holding the General Meeting"), article 12.2 ("General Meeting officers"), CONT CONTD article 20 ("Remote voting"), new Non-Voting article 20 bis ("Remote attendance at General Meeting in real time"), article 21.5 ("Voting on proposals for resolutions"), article 22 ("Split votes") and article 25 ("Minutes of the Meeting"); in order to adapt them to the amendments made in the applicable laws and regulations since the last reform of the General Meeting Regulations including, inter alia, Act 25/2011 of 1 August 2011 on partial reform of the Spanish Corporations Act (Ley de Sociedades de Capital - LSC) and on the incorporation of Directive 2007/36/EC of the European Parliament and of the Council 6 Delegation to the Board of Directors of the Mgmt For For authority to increase the share capital by up to a maximum of 50% of the subscribed share capital, by means of one or more increases at any time within a maximum of five years, by means of cash contributions, with authority, if applicable, to disapply preferential subscription rights, annulling the delegation of authority conferred at the previous General Meeting 7 Delegation to the Board of Directors of the Mgmt For For authority to issue securities convertible into and/or exchangeable for shares of the Company, as well as warrants or other similar securities that may directly or indirectly entitle the holder to subscribe for or acquire shares of the Company, for an aggregate amount of up to five thousand million (5,000,000,000) euros; as well as the authority to increase the share capital in the requisite amount, and the authority, if applicable, to disapply preferential subscription rights 8 Approval of the delegation to the Board of Mgmt For For Directors of the authority to issue debentures, bonds and other straight non-convertible fixed-income securities (including, inter alia, asset-backed notes and commercial paper), warrants and preferred participating securities, up to a maximum of forty thousand million (40,000,000,000) euros and promissory notes up to a maximum of fifteen thousand million (15,000,000,000) euros, subject to the limits and to the requirements laid down in the Spanish Corporations Act (Ley de Sociedades de Capital - LSC), for a term of five years as from the time the resolution 9 Authorisation for Bankia to be able to Mgmt For For acquire its own shares, directly or through companies in its Group. Authorisation so the Board of Directors an acquire own shares of the Company subject to the limits and to the requirements established by the General Meeting of Shareholders and in articles 146, 509 and related provisions of the Spanish Corporations Act (Ley de Sociedades de Capital - LSC), with express authority to reduce, if applicable, the share capital one or more times in order to retire the own shares acquired. Delegation within the Board of the authority to execute this resolution 10 Approval of the reduction to 15 days of the Mgmt For For notice period for calling Extraordinary General Meetings, in accordance with the provisions of article 515 of the Spanish Corporations Act (Ley de Sociedades de Capital - LSC) 11 Ratification of the creation of the Mgmt For For Company's corporate website (www.bankia.com) 12 Delegation of authority to the Board of Mgmt For For Directors, with authority to subdelegate, for the formal execution, interpretation, correction and implementation of the resolutions adopted at the General Meeting 13 Information on the amendment of the Mgmt For For Regulations of the Board of Directors in articles: Article 14.8 ("Executive Committee) and article 17.8 ("Board Risk Committee"), in relation to the powers of the Executive Committee and of the Board Risk Committee 14 Submission for consultative vote of the Mgmt For For Report on the Plan for Restructuring, Viability and Improved Corporate Governance 15 Submission for consultative vote of the Mgmt For For Report on the Bankia Board of Directors remuneration policy PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2011, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 and section 315 (2) no. 5 HGB (German Commercial Code) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftspr fungsgesellschaft, Berlin 6. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management for financial years from 1 January 2011 onwards -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687509 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2011, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to Section 289 (4) and Section 315 (4) and Section 289 and Section 315 (2) no. 5 HGB (German Commercial Code) and the Report of the Supervisory Board 2. Resolution on the utilisation of Non-Voting unappropriated profit 3. Ratification of the acts of the Board of Non-Voting Management 4. Ratification of the acts of the Supervisory Non-Voting Board 5. Election of the auditor: KPMG AG Non-Voting Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the approval of the Non-Voting compensation system for members of the Board of Management for financial years from 1 January 2011 onwards -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 703664537 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pur-suant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 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 27, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: Ernst Young GmbH, Stuttgart 6.a.1 Elections to the Supervisory Board: Mgmt For For Thomas-B. Quaas 6.a.2 Elections to the Supervisory Board: Mgmt For For Christine Martel 6.b Elections to the Supervisory Board: Mgmt For For Beatrice Dreyfus (as substitute member) 7 Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, Beiersdorf Manufacturing Waldheim GmbH, effec-tive for a period of at least five years 8. Approval of the new compensation system for Mgmt For For the Board of MDs, to be found in the 2011 annual report on page 50 et Seq -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703666668 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Examination of the annual reports of the Non-Voting Board of Directors of Belgacom SA under public law with regard to the annual accounts and the consolidated annual accounts at 31 December 2011 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under public law with regard to the annual accounts and of the Independent Auditors with regard to the consolidated annual accounts at 31 December 2011 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2011 5 Approval of the annual accounts of Belgacom Mgmt For For SA under public law at 31 December 2011. Motion for a resolution: approval of the annual accounts with regard to the financial year closed on 31 December 2011, including the following allocation of the results: Distributable profits for the financial year: 628,993,745.18 EUR; Net transfers from reserves: 107,728,972.02 EUR; Profits to be distributed: 736,722,717.20 EUR; Return on capital (gross dividend): 694,381,671.41 EUR; Other beneficiaries (Personnel): 42,341,045.79 EUR. For 2011, the gross dividend amounts to EUR 2.18 per share, CONT CONTD (EUR 0.375 per share net of Non-Voting withholding tax) was already paid out on 9 December 2011; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 27 April 2012. The ex-dividend date is fixed on 24 April 2012, the record date is 26 April 2012 6 Cancellation of dividend rights associated Mgmt For For with own shares and release unavailable reserves Motion for a resolution: cancellation of dividend rights associated with own shares for an amount of 59,593,573.59 EUR and release of the unavailable reserves 7 Acknowledgment of the decision of the Board Non-Voting of Directors dated 27 October 2011 to recognize for the future, but suspend the dividend rights that were cancelled up to now, attached to 2,025,774 treasury shares in order to cover the long-term incentive plans for employees 8 Approval of the remuneration report Mgmt For For 9 Granting of a discharge to the members of Mgmt For For the Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2011 10 Granting of a special discharge to Mr. G. Mgmt For For Jacobs for the exercise of his mandate until 13 April 2011 11 Granting of a discharge to the members of Mgmt For For the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2011 12 Granting of a discharge to the Independent Mgmt For For Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Messrs. G. Verstraeten and L. Van Coppenolle, for the exercise of their mandate during the financial year closed on 31 December 2011 13 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703668179 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 18-Apr-2012 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 A transaction equivalent to a merger by Mgmt For For takeover between Belgacom SA on the one hand and Telindus Group NV on the other 2 Modification of article 18 sub-section 2 of Mgmt For For the Articles of Association 3 Modification of article 34 sub-section 2 of Mgmt For For the Articles of Association 4 Modification of article 43 of the Articles Mgmt For For of Association 5.1 The meeting decides to grant the Board of Mgmt For For Directors the authority, with power of substitution, to implement the decisions taken 5.2 The meeting decides to grant special Mgmt For For authority to the Secretary General for the procedures for the VAT authorities and the Crossroads Bank for Enterprises and publication in the appendixes of the Belgian Official Gazette -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703202604 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 04-Aug-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 by DBS Satellite Mgmt For For Services Ltd., an affiliated company, for the purchase of Yesmaxhd converts from Eurocom and ADB (both companies connected with the controlling shareholder) in a total amount of up to USD 20.7 million and receipt of suppliers credit for an additional 60 days CMMT PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703262395 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 07-Sep-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 a dividend Mgmt For For in a total amount of NIS 992 million. Record date 18th September, Ex date 19th September, Payment date 5th October 2011 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703399952 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 26-Oct-2011 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Amendment of the provisions of the articles Mgmt For For in accordance with recent changes to Israel Law including the provisions relating to D and O liability insurance and indemnity. The aggregate amount of all indemnities is limited by the articles to PCT 25 of the shareholders' equity 2 Subject to amendment as above, Mgmt For For corresponding amendment of the indemnity undertakings of those D and O who are not owner of control, limited as above 3 Subject to amendment as above, Mgmt For For corresponding amendment of the indemnity undertakings of those D and O who are owners of control, limited as above -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703620078 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 27-Mar-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 vote by the Company at a Mgmt For For General Meeting of DBS Satellite Services Ltd., an affiliated company, in favor of an addition to the price (resulting from increase in the cost of hard discs) paid by the Company for the purchase of YesMaxHD converters from Eurocom, a company affiliated to the controlling shareholder, in accordance with the amendment the maximum additional cost with regard to 10% of the converters will be up to USD 338,250 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703720222 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 24-Apr-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Mgmt For For Directors Report for the year 2011 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 Saul Elovitch 3.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 3.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 3.4 Re-appointment of the officiating director: Mgmt For For Arieh Saban 3.5 Re-appointment of the officiating director: Mgmt For For Eldad Ben-Moshe 3.6 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 3.7 Re-appointment of the officiating director: Mgmt For For Felix Cohen 3.8 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 3.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 1.074 million; record date 4 May, ex-date 6 May, payment 21 May 2012 5 Approval of a bonus in respect of 2011 to Mgmt For For the employee representative director Yehuda Porat in the amount of NIS 95,000 in accordance with target achievement 6 Approval of the purchase in a total amount Mgmt For For of USD131,000 from Eurocom, a company controlled by the controlling shareholder of the Company, of power adapters 7 Purchase of Converters: Approval of the Mgmt For For purchase from Eurocom and ADB of converters in a total amount of USD 9.8 million in accordance with the existing contract. Receipt from Eurocom 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 a the rate of 6% will be paid, the estimated amount of interest is NIS 437,000 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962598 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. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 703702957 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Vivienne Cox as Director Mgmt For For 5 Elect Chris Finlayson as Director Mgmt For For 6 Elect Andrew Gould as Director Mgmt For For 7 Re-elect Peter Backhouse as Director Mgmt For For 8 Re-elect Fabio Barbosa as Director Mgmt For For 9 Re-elect Sir Frank Chapman as Director Mgmt For For 10 Re-elect Baroness Hogg as Director Mgmt For For 11 Re-elect Dr John Hood as Director Mgmt For For 12 Re-elect Martin Houston as Director Mgmt For For 13 Re-elect Caio Koch-Weser as Director Mgmt For For 14 Re-elect Sir David Manning as Director Mgmt For For 15 Re-elect Mark Seligman as Director Mgmt For For 16 Re-elect Patrick Thomas as Director Mgmt For For 17 Re-elect Philippe Varin as Director Mgmt For For 18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 19 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 22 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 23 Authorise Market Purchase Mgmt For For 24 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 703341696 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 17-Nov-2011 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2011 Financial Statements Mgmt For For and Reports for BHP Billiton Limited and BHP Billiton Plc 2 To elect Lindsay Maxsted as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 3 To elect Shriti Vadera as a Director of BHP Mgmt For For Billiton Limited and BHP Billiton Plc 4 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 5 To re-elect John Buchanan as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 6 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 7 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 8 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 9 To re-elect Marius Kloppers as a Director Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 10 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 11 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 12 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 13 To re-elect Jacques Nasser as a Director of Mgmt For For BHP Billiton Limited and BHP Billiton Plc 14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For of BHP Billiton Plc 15 To renew the general authority to issue Mgmt Against Against shares in BHP Billiton Plc 16 To approve the authority to issue shares in Mgmt Against Against BHP Billiton Plc for cash 17 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 18 To approve the 2011 Remuneration Report Mgmt For For 19 To approve termination benefits for Group Mgmt For For Management Committee members 20 To approve the grant of awards to Marius Mgmt For For Kloppers under the GIS and the LTIP CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 18, 19, 20 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 (18, 19 AND 20), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 703342597 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Plc and BHP Billiton Limited for the year ended 30 June 2011, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 Lindsay Maxsted was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers himself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 3 Shriti Vadera was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers herself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 4 Malcolm Broomhead offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 5 John Buchanan offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 6 Carlos Cordeiro offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 7 David Crawford offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 8 Carolyn Hewson offers herself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 9 Marius Kloppers offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 10 Wayne Murdy offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 11 Keith Rumble offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 12 John Schubert offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 13 Jacques Nasser offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 14 That KPMG Audit Plc be re-appointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 15 General authority to issue shares in BHP Mgmt Against Against Billiton Plc 16 Issuing shares in BHP Billiton Plc for cash Mgmt Against Against 17 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 18 Remuneration Report Mgmt For For 19 Approval of termination benefits Mgmt For For 20 Approval of grants to Executive Director - Mgmt Against Against Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 703674994 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 10-May-2012 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0323/201203231201065.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Attendance allowances Mgmt For For O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares O.6 Renewal of term of Mr. John GLEN as Board Mgmt For For member O.7 Renewal of term of Mrs. Marie-Henriette Mgmt For For POINSOT as Board member O.8 Renewal of term of Mr. Pierre VAREILLE as Mgmt For For Board member O.9 Renewal of term of SOCIETE M.B.D as Board Mgmt For For member E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancelling shares repurchased pursuant to the scheme referred to in Article L.225-209 of the Commercial Code E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing new common shares and/or securities providing access to capital while maintaining shareholders' preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities for each issuance decided under the 11th resolution E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide on one or several capital increases by incorporation of reserves, profits or premiums or any amounts for which capitalization may be authorized E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out one or several capital increases reserved for employees E.15 Cancellation of preferential subscription Mgmt For For rights as part of the capital increase(s) reserved for employees referred to in the previous resolution O.E16 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 703761139 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412395.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Statement of Accounts and the Reports of Directors and of the Auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend of HKD 0.558 Mgmt For For per share for the year ended 31 December 2011 3.a To re-elect Mr. Xiao Gang as a Director of Mgmt For For the Company 3.b To re-elect Mr. Zhou Zaiqun as a Director Mgmt For For of the Company 3.c To re-elect Mr. Chen Siqing as a Director Mgmt For For of the Company 3.d To re-elect Mr. Koh Beng Seng as a Director Mgmt For For of the Company 3.e To re-elect Mr. Tung Savio Wai-Hok as a Mgmt For For Director of the Company 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine the remuneration of the Auditor 5 To grant a general mandate to the Board of Mgmt For For Directors 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 aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution 6 To grant a general mandate to the Board of Mgmt For For Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount 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 For For and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the Company purchased under the general mandate granted pursuant to Resolution 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 703693437 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Annual General Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting Anders Ullberg 3 Preparation and approval of the voting Non-Voting register 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes together with the Chairman 6 Determination whether the Meeting has been Non-Voting duly convened 7 Presentation of the annual report and Non-Voting auditors' report as well as the consolidated financial statements and auditors' report for the Group 8 Report on the work of the Board of Non-Voting Directors, its Compensation Committee and its Audit Committee 9 The President's address Non-Voting 10 Report on the audit work during 2011 Non-Voting 11 Resolutions regarding adoption of the Mgmt For For income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 12 Resolution regarding appropriation of the Mgmt For For company's profit in accordance with the adopted balance sheet and determination of the record day for the right to receive dividend 13 Resolution regarding discharge from Mgmt For For liability of the members of the Board of Directors and the President 14 Report on the work of the Nomination Non-Voting Committee 15 Resolution on the number of Board members Mgmt For For to be appointed by the Annual General Meeting 16 Resolution on fees for the Board of Mgmt For For Directors 17 Election of the Members and Chairman of the Mgmt For For Board of Directors: The Nomination Committee proposes that Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback, Matti Sundberg and Anders Ullberg be re-elected as members of the Board of Directors. The Nomination Committee proposes that Anders Ullberg be re-elected Chairman of the Board of Directors 18 Resolution on fees for the auditors Mgmt For For 19 Resolution regarding guidelines for Mgmt For For compensation and other employment terms and conditions for the Group Management 20 Instruction to and election of members of Mgmt For For the Nomination Committee: The Nomination Committee proposes that Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgardh, Frank Larsson (Handelsbanken fonder), Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board) be elected members of the Nomination Committee 21 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 703642682 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Dr B E Grote as a Director Mgmt For For 7 To re-elect Mr P M Anderson as a Director Mgmt For For 8 To re-elect Mr F L Bowman as a Director Mgmt For For 9 To re-elect Mr A Burgmans as a Director Mgmt For For 10 To re-elect Mrs C B Carroll as a Director Mgmt For For 11 To re-elect Mr G David as a Director Mgmt For For 12 To re-elect Mr I E L Davis as a Director Mgmt For For 13 To elect Professor Dame Ann Dowling as a Mgmt For For Director 14 To re-elect Mr B R Nelson as a Director Mgmt For For 15 To re-elect Mr F P Nhleko as a Director Mgmt For For 16 To elect Mr A B Shilston as a Director Mgmt For For 17 To re-elect Mr C-H Svanberg as a Director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration 19 Share buyback Mgmt For For 20 Directors' authority to allot shares Mgmt For For (Section 551) 21 Directors' authority to allot shares Mgmt For For (Section 561) 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 703689945 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the individual and consolidated Mgmt For For Annual Accounts and the respective Management Reports for the year ending December 31, 2011 2 Approval of the management performance of Mgmt For For the Board of Directors during the financial year ending December 31, 2011 3 Approval of the proposed distribution of Mgmt For For profit for the year ending December 31, 2011 4.1 Re-election of Mr. JuanMaria Nin Genova as Mgmt For For a director 4.2 Ratification and appointment of Mr. John Mgmt For For Shepard Reed as a director 4.3 Ratification and appointment of Ms. Maria Mgmt For For Teresa Bartolome Gil as a director 5 Revocation of the resolution to increase Mgmt For For capital against reserves approved by the Annual General Shareholders Meeting of the Company held on May 12, 2011, under point 5 of the Agenda, in accordance with the provisions of article 297(1)(a) of the Corporate Enterprises Act. Release of restricted reserve in the amount of 47,748,140 euros funded at the time of the capital increase resolution that is to be revoked 6.1 Capital increases charged to reserves: Mgmt For For Approval of an increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Funding of restricted reserve. Delegation of authority to the Board of Directors, with authorization in turn to delegate to the Executive Committee, to fix the date the CONT CONTD trading of the newly-issued shares on Non-Voting the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's Continuous Market 6.2 Capital increases charged to reserves: Mgmt For For Approval of a second increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Funding of restricted reserve. Delegation of authority to the Board of Directors, with authorization in turn to delegate to the Executive Committee, to fix the date the CONT CONTD official trading of the newly-issued Non-Voting shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's Continuous Market 7 Ratification of creation of the Company's Mgmt For For corporate website www.caixabank.com 8.1 Amendment of the Company's By-Laws: Mgmt For For Amendment of the By-Laws to adapt the text to recent regulatory changes, eliminate references to articles of the Corporate Enterprises Act, and incorporate technical and drafting improvements: article 4 ("Registered Office and Electronic Website"), article 8 ("Co-Ownership and In Rem Rights on Shares"), article 19 ("Call of General Meeting"), paragraphs 1 and 4 of article 24 ("Appointing proxies and voting through means of remote communication"), article 28 ("Deliberation and Adoption of Resolutions"), article 34 ("Remuneration of 8.2 Amendment of the Company's By-Laws: Mgmt For For Amendment of the By-Laws: articles related to physical attendance of shareholders and representatives to the General Meeting: article 22 ("Right of Attendance"), article 23 ("Representation by Proxies to Attend the Meeting") and paragraph 2 of article 24 ("Appointing proxies and voting through means of remote communication"). Approval of the Restated Text of the Company's By-Laws 9 Amendment of the Company's General Mgmt For For Shareholders Meeting Regulations to adapt them to recent regulatory changes, eliminate references to articles of the Corporate Enterprises Act, incorporate technical and drafting improvements and adjust the wording of certain articles to the new Restated Text of the Company's By-laws: article 7 ("Right of Information"), article 7 bis ("Online Shareholders Forum"), article 8 ("Right of Attendance"), article 10 ("Right of Representation"), article 17 ("Right of Information during Conduct of General Meeting"), article 19 ("Voting on 10 Authorization to the Board of Directors so Mgmt For For that, in accordance with the provisions of article 297(1)(b) of the Corporate Enterprises Act, it can increase the Company's share capital on one or more occasions at any time within a term of five years, by way of cash contributions in a maximum nominal amount of EUR 1,920,051,737.5, all on the terms and conditions the Board deems most suitable, revoking the authorization in effect to date. Delegation of powers to exclude pre-emptive subscription rights in accordance with article 506 of the Corporate Enterprises Act 11 Delegation of powers to the Board to issue Mgmt For For securities that can be converted into and/or exchanged for shares of the Company, as well as warrants or other similar securities that can give the right to directly or indirectly subscribe or acquire shares in the Company for a combined total amount of up to five billion (5,000,000,000) euros; as well the power to increase the Company's share capital by the necessary amount, and to exclude, where appropriate, the right to preferential subscription. Revocation of the authorization in effect to date for the unused part 12 Delegation to the Board of Directors of Mgmt For For authority to issue straight or exchangeable fixed income securities or similar debt instruments for a combined total amount of up to sixty billion (60,000,000,000) euros. Revocation of the authorization in effect to date for the unused part 13 Authorization for the Company to acquire Mgmt For For its own shares by virtue of the provisions in article 146 of the Corporate Enterprises Act. Revocation of the unused portion of the authorization currently in force 14 Re-appointment of the Auditor of the Mgmt For For Accounts of the Company and its Consolidated Group for the 2013 Financial Year 15.1 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Approval of the amendment of the scheme for variable remuneration for the 2011 financial year addressed to the Deputy Chairman and Chief Executive Officer of the Company 15.2 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Ratification of the amendment of the scheme for variable remuneration for the 2011 financial year for the beneficiaries other than the Deputy Chairman and Chief Executive Officer 15.3 Approval of resolutions for remuneration by Mgmt For For way of delivering shares of the Company: Approval of the amendment of the variable scheme for the 2012 financial year 16 Reduction of the term for call of Mgmt For For Extraordinary General Meetings as provided in article 515 of the Corporate Enterprises Act 17 Authorization and delegation of the Mgmt For For authority to interpret, correct, supplement, implement and develop the resolutions adopted by the General Meeting, and delegation of authority to notarise those resolutions in public deeds and register them, and if applicable to correct them 18 Consultative vote regarding the annual Mgmt For For report on remuneration of the members of the Board of Directors for the 2011 financial year 19 Reporting on the amendment of the following Mgmt For For articles of the Board of Directors Regulations as approved by the Board: article 1 ("Origin and Purpose"), article 15 ("Meetings of the Board of Directors") and article 34 ("Relations with Shareholders") 20 Communication of the audited balance sheets Mgmt For For that served as the basis for the approval by the Company's Board of Directors, at its meetings of June 27, 2011, and September 22, 2011, respectively, of the terms and implementation of the two resolutions for capital increases against reserves approved by the Company's General Shareholders Meeting held on May 12, 2011, under sections 1 and 2 of point 4 of the Agenda, in the context of the shareholder remuneration scheme called the "Dividend / Share Program". Terms of implementation of the Aforesaid Increases 21 Communication of the reports of the Board Mgmt For For of Directors and auditors for purposes of the provisions of article 511 of the Corporate Enterprises Act -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 703899089 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: EGM Meeting Date: 26-Jun-2012 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the merger project and the balance Mgmt For For of CaixaBank, S.A. as of 31 December 2011 as the merger balance. Approve the capital increase needed, as the case may be, for the exchange. Request listing of the new shares issued, as the case may be, in the stock exchanges of Barcelona, Bilbao, Madrid, and Valencia and their trading through the Stock Exchange Linking Service. Delegate powers to set the specific amount of new CaixaBAnk S.A. shares needed for the exchange of the outstanding shares of Banca Civica, S.A. Inform about the terms and circumstances of the merger 2.1 Appoint Dona Eva Aurin Pardo as Director Mgmt For For representing substantial shareholders, with effects from the appointment date 2.2 Appoint Dona Maria Teresa Bassons Boncompte Mgmt For For as Director representing substantial shareholders, with effects from the appointment date 2.3 Appoint Don Javier Ibarz Alegria as Mgmt For For Director representing substantial shareholders, with effects from the appointment date 2.4 Set the number of Directors at 19, with Mgmt For For effects from the date of filing with the Mercantile Register 2.5 Appoint Don Antonio Pulido Gutierrez as Mgmt For For Director representing substantial shareholders, with effects from the date of filing of the merger in the Mercantile Register, as the case may be 2.6 Appoint Don Enrique Goni Beltran de Mgmt For For Garizurieta as Director representing substantial shareholders, with effects from the date of filing of the merger in the Mercantile Register, as the case may be 3 Amend the following articles of the Mgmt For For Articles of Association 1, about the Company name. Indirect business , of the Articles of Association, to delete the reference made to the exception of the pawnshop activities 4 Ratify the amendment of the terms and Mgmt For For conditions of the issue of subordinated bonds convertible and, or exchangeable, of the series I 2012 of CaixaBank, S.A 5.1 Approve a capital increase whose amount Mgmt For For shall be determined under the terms of the agreement, through the issue of new ordinary shares with nominal value of 1 euro each, of the same class and series as the outstanding shares, chargeable to voluntary reserves, offering to the shareholders the right to sell their share rights to the Company or in the market. Provision for non disposable reserves. Grant to the Board of Directors, with substitution powers on the Executive Committee, the authority to set the date of the capital increase and any terms thereof that are not determined by the General CONT CONTD all of it, according to section Non-Voting 297.1.a of the Capital Companies Act and the Royal Decree 1.2010 of 2 July approving the consolidated text of the Capital Companies Act. Request listing of the new shares in the stock exchanges of Barcelona, Bilbao, Madrid and Valencia, and their trading through the Stock Exchange Linking Service 5.2 Approve a second capital increase whose Mgmt For For amount shall be determined under the terms of the agreement, through the issue of new ordinary shares with nominal value of 1 euro each, of the same class and series as the outstanding shares, chargeable to voluntary reserves, offering to the shareholders the right to sell their share rights to the Company or in the market. Provision for non disposable reserves. Grant to the Board of Directors, with substitution powers on the Executive Committee, the authority to set the date of the capital increase and any terms thereof that are not determined by the General 6 Delegate powers to execute, rectify and Mgmt For For file the agreements with the relevant bodies -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 703632198 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 703630079 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.J AND 6". THANK YOU. 1 Report on the activities of the company in Non-Voting the past year (not subject to vote) 2 Presentation of the audited Annual Report Mgmt For For for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the Mgmt For For distribution of profit, including declaration of dividends 4.a Proposals from the Supervisory Board : Mgmt For For Approval of the Supervisory Board remuneration for 2012 4.b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from Mr Anders Tuxen (shareholder): Re publication of bonuses paid to the Supervisory Board and the Executive Board 4.b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from Mr Anders Tuxen (shareholder): Re discontinuation of all incentive programmes for the Supervisory Board and the Executive Board 4.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from Mr Mogens Mollgaard-Hansen (shareholder) re remuneration to the Executive Board 5.a Election of members to the Supervisory Mgmt For For Board: Re-election of Jess Soderberg 5.b Election of members to the Supervisory Mgmt For For Board: Re-election of Per Christian Ohrgaard 5.c Election of members to the Supervisory Mgmt For For Board: Re-election of Niels Kaergard 5.d Election of members to the Supervisory Mgmt For For Board: Re-election of Flemming Besenbacher 5.e Election of members to the Supervisory Mgmt For For Board: Re-election of af Lars Stemmerik 5.f Election of members to the Supervisory Mgmt For For Board: Re-election of Richard Burrows 5.g Election of members to the Supervisory Mgmt For For Board: Re-election of Cornelis (Kees) Job van der Graaf 5.h Election of members to the Supervisory Mgmt For For Board: Election of Soren-Peter Fuchs Olesen 5.i Election of members to the Supervisory Mgmt For For Board: Election of Donna Cordner 5.j Election of members to the Supervisory Mgmt For For Board: Election of Elisabeth Fleuriot 6 Appointment of one auditor to audit the Mgmt For For accounts for the current year : The Supervisory Board proposes that KPMG Statsautoriseret Revisionspartnerselskab be re-elected PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 5C.IF 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 PACIFIC AIRWAYS LTD Agenda Number: 703700294 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0403/LTN20120403551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1.a To re-elect Christopher Dale PRATT as a Mgmt For For Director 1.b To re-elect SHIU Ian Sai Cheung as a Mgmt For For Director 1.c To re-elect SO Chak Kwong Jack as a Mgmt For For Director 1.d To re-elect TUNG Chee Chen as a Director Mgmt For For 1.e To elect Martin James MURRAY as a Director Mgmt For For 1.f To elect WANG Changshun as a Director Mgmt For For 1.g To elect ZHAO Xiaohang as a Director Mgmt For For 2 To reappoint KPMG as auditors and to Mgmt For For authorise the Directors to fix their remuneration 3 To grant a general mandate for share Mgmt For For repurchase 4 To grant a general mandate to the Directors Mgmt For For to issue and dispose of additional shares in the Company -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 703206311 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: AGM Meeting Date: 27-Jul-2011 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 857398 DUE TO SPLITTING OF RESOLUTION NUMBERS 2, 5 AND 6. 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 Non-Voting REGULATIONS 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 Election of Ami Erel as a director Mgmt For For 1.2 Election of Shay Livnat as a director Mgmt For For 1.3 Election of Raanan Cohen as a director Mgmt For For 1.4 Election of Rafi Bisker as a director Mgmt For For 1.5 Election of Shlomo Waxe as a director Mgmt For For 1.6 Election of Haim Gavrieli as a director Mgmt For For 1.7 Election of Ari Bronshtein as a director Mgmt For For 1.8 Election of Tal Raz as a director Mgmt For For 1.9 Election of Ephraim Kunda as a director Mgmt For For 1.10 Election of Edith Lusky as a director Mgmt For For 2.1 Approval of compensation for: Shlomo Waxe Mgmt For For 2.2 Approval of compensation for: Ephraim Kunda Mgmt For For 2.3 Approval of compensation for: Edith Lusky Mgmt For For 3 Approval of merger between the Company's Mgmt For For subsidiary and NetVision Ltd 4 Approval of amendment and renewal of Mgmt For For management services agreement with Discount Investment Corporation Ltd 5.A Approval of amendment to Article 61 of the Mgmt For For Company's Articles of Association 5.B Approval of amendment to Article 45(b) of Mgmt For For the Company's Articles of Association 5.C Approval of amendment to Article 36(a) of Mgmt For For the Company's Articles of Association 6.A Approval of amendment to the letter of Mgmt For For exemption and indemnification to directors and officers who are not controlling shareholders 6.B Approval of amendment to the letter of Mgmt For For exemption and indemnification to directors and officers who are controlling shareholders 7 Approval of liability insurance covering Mgmt For For directors and officers who are controlling shareholders 8 Reappointment of Somekh Chaikin, as Mgmt For For independent auditors -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports and Accounts Mgmt For For 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-appoint Sir Roger Carr Mgmt For For 5 To re-appoint Sam Laidlaw Mgmt For For 6 To re-appoint Phil Bentley Mgmt For For 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt For For 10 To re-appoint Lesley Knox Mgmt For For 11 To re-appoint Nick Luff Mgmt For For 12 To re-appoint Andrew Mackenzie Mgmt For For 13 To re-appoint Ian Meakins Mgmt For For 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt For For 16 To re-appoint the Auditors: Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to determine the Mgmt For For Auditors' remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 To authorise the directors to continue to Mgmt For For operate the Centrica Share Incentive Plan 23 Notice of general meetings Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Agenda Number: 703791788 -------------------------------------------------------------------------------------------------------------------------- Security: Q22625208 Meeting Type: OGM Meeting Date: 28-May-2012 Ticker: ISIN: AU000000CFX0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of amendments to Constitution to Mgmt For For facilitate the Stapling 2 General Approval of Stapling Proposal Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412625.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2011 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For Director 3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt For For Director 3.3 To elect Mr. Tso Kai Sum as Director Mgmt For For 3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For Director 3.5 To elect Mr. Barrie Cook 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 Mgmt For For of 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 Mgmt For For of 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 Mgmt For For of 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) -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 703675415 -------------------------------------------------------------------------------------------------------------------------- Security: H49983184 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CH0010570767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the annual report, the Non-Voting financial statements of Chocoladefabriken Lindt & Sprungli AG and the group consolidated financial statements of the Lindt & Sprungli group for the business year 2011, audit reports considered 2 Discharge of the board of directors Non-Voting 3.1 Appropriation of the available earnings of Non-Voting Chocoladefabriken Lindt & Sprungli AG 3.2 Conversion of reserves from capital Non-Voting contributions and distribution of a dividend 4.1 Re-election of Ms. Elisabeth Guertler as a Non-Voting member of the Board of Directors for a further term of three years 4.2 Re-election of Mr. Franz Peter Oesch as a Non-Voting member of the Board of Directors for a further term of three years 5 Re-election of PricewaterhouseCoopers Ltd, Non-Voting Zurich as an auditor 6 Capital reduction Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 703669602 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935502, 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 annual Mgmt Take No Action accounts and the consolidated accounts 2011 2 Discharge to the board of directors Mgmt Take No Action 3.1 Appropriation of balance sheet profit Mgmt Take No Action 3.2 Conversion of reserves and dividend Mgmt Take No Action distribution 4.1 Re-election to the board of directors: Mrs Mgmt Take No Action Elisabeth Guertler 4.2 Re-election to the board of directors: Mr Mgmt Take No Action Franz Peter Oesch 5 Re-election of the auditors Mgmt Take No Action PricewaterhouseCoopers AG, Zurich 6 Reduction of the stock and participation Mgmt Take No Action capital 7 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 703631425 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 05-Apr-2012 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0229/201202291200569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0319/201203191201007.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Approval of regulated Agreements Mgmt For For O.4 Allocation of income - Setting the dividend Mgmt For For O.5 Appointment of Mr. Denis Dalibot as board Mgmt For For member O.6 Appointment of Mr. Jaime de Marichalar y Mgmt For For Saenz de Tejada as Board member O.7 Appointment of Mrs. Delphine Arnault as Mgmt For For Board member O.8 Appointment of Mrs. Helene Desmarais as Mgmt For For Board member O.9 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to members of the staff and officers of the Group E.12 The shareholders' meeting decides to amend Mgmt For For articles nr 9, 17 and 24 of the bylaws:- article 9: composition of the board of directors article 17: general meetings (convening and attendance)article 24: company's fiscal year: the fiscal year shall commence on May 1st and end on April 30th of every year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK AND RECEIPT OF ARTILCE NUMBERS IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703632059 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Establish Articles Related to Supplementary Auditors, a Director Appointed By Board to Convene and Chair a Shareholders Meeting 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0302/201203021200587.pdf E.1 Resignation of Mr. Michel Rollier as Mgmt For For Managing General Partner E.2 Amendments to the Statutes of the Company Mgmt For For as a result of the resignation of Mr. Michel Rollier E.3 Amendments to the Statutes of the Company Mgmt For For concerning the reduction of General Partners' statutory deductions E.4 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company while maintaining preferential subscription rights E.5 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company through a public offer with cancellation of preferential subscription rights E.6 Delegation of authority to be granted to Mgmt For For the Managers to issue shares and/or securities providing access to the capital of the Company as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights E.7 Authorization to be granted to the Managers Mgmt For For to increase the number of issuable securities in case of surplus demands as part of the capital increase conducted with or without preferential subscription rights pursuant to the fourth, fifth and sixth resolutions E.8 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase by incorporation of reserves, profits or premiums E.9 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase by issuing common shares without preferential subscription rights, in consideration for contributions of shares in case of public exchange offers or in-kind contributions E.10 Delegation of authority to be granted to Mgmt For For the Managers to carry out a capital increase reserved for employees who are members of a Group savings plan E.11 Limitation of the overall nominal amount of Mgmt For For capital increases and issuances of securities or debt securities E.12 Authorization to be granted to the Managers Mgmt For For to reduce capital by cancellation of shares O.13 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.14 Allocation of income for the financial year Mgmt For For 2011 and setting the dividend with payment option in shares O.15 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.16 Regulated Agreements Mgmt For For O.17 Authorization to be granted to the Managers Mgmt For For to allow the Company to trade its own shares except during a period of public offer, as part of a share repurchase program with a maximum purchase price of 100 Euros per share O.18 Delegation of authority to be granted to Mgmt For For the Managers to carry out bond issues O.19 Powers to the bearer of an original, a copy Mgmt For For or an extract of the minutes of this Ordinary and Extraordinary general Meeting to accomplish all legal formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2 AND 13 .IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703694299 -------------------------------------------------------------------------------------------------------------------------- Security: X13765106 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: PTCPR0AM0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Resolve on the accounts reporting Mgmt For For documents, notably the management report, the corporate governance report and the financial statements, and other corporate, supervisory and audit information documents regarding the financial year of 2011 2 Resolve on the proposal for the allocation Mgmt For For of profits 3 Resolve on the general appraisal of the Mgmt For For management and supervision of the Company 4 Resolve on the declaration on the Mgmt For For remuneration policy of the members of the management and supervisory bodies of the Company 5 Resolve on the election of a new director Mgmt For For of the Company for the current term-of-office 2009-2012, in view of the resignation submitted 6 Resolve on the disposal of own shares to Mgmt For For employees and members of the management body of the Company and affiliates under 3C Plan, as well as the approval of the respective Regulations 7 Resolve on the disposal of own shares to Mgmt For For employees of the group and members of the management bodies of the Company and affiliates under ODS Pla and its Regulations, approved in 2011, and also on the disposal of own shares to execute the stock options granted in 2010 under the Stock Options Plan - 2004 Regulations 8 Resolve on the acquisition and disposal of Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 703681595 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327558.pdf 1 To adopt the audited Financial Statements Mgmt For For for the year ended 31 December 2011 and the Reports of the Directors and Independent Auditor thereon 2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For Director 2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For Director 2c To re-elect Mr. William Elkin Mocatta as Mgmt For For Director 2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For 2e To re-elect Mr. Peter William Greenwood as Mgmt For For Director 2f To re-elect Mr. Vernon Francis Moore as Mgmt For For Director 3 To re-appoint PricewaterhouseCoopers as Mgmt For For Independent Auditor of the Company and authorise the Directors to fix Auditor's remuneration for the year ended 31 December 2012 4 To amend the Articles of Association of the Mgmt For For Company as set out in Resolution (4) in the Notice of AGM 5 To give a general mandate to the Directors Mgmt For For to 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 Mgmt For For to 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 Mgmt For For shares 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) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING COMPANY SA, ATHENS Agenda Number: 703843789 -------------------------------------------------------------------------------------------------------------------------- Security: X1435J139 Meeting Type: OGM Meeting Date: 25-Jun-2012 Ticker: ISIN: GRS104003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 09 JUL 2012. AB REPETITIVE MEETING ON 23 JUL 2012 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 Mgmt For For report by the board of directors and of the audit certificate by the companys statutory auditor accountant on the companys financial statements and activities for the fiscal year which ended on 31.12.2011 2. Submission and approval of the companys Mgmt For For annual financial statements and of the companys annual consolidated financial statements for the fiscal year which ended on 31.12.2011 3. Discharge of the members of the company's Mgmt For For board of directors and of the company's statutory auditors from any liability for their activity during the fiscal year ended on 31.12.2011 4. Approval of the payment s to the members of Mgmt For For the board of directors for the fiscal year 2011 and pre approval of fees to directors for the fiscal year 201 2 5. Election of statutory auditors for the Mgmt For For fiscal year 2012 1.1.2012 31.12.2012 and determination of their fees 6. Approval of election of a new member of the Mgmt For For board of directors, in replacement of a member who resigned 7. Decrease of the companys share capital Mgmt For For through 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 companys 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. corresponding amendment of article 3 of the company's articles of association 8. Approval of the transfer of the company's Mgmt For For Greek operating assets and liabilities to a wholly owned subsidiary in accordance with law 2166/1993, approval of the transformation balance sheet of 31.3.2012, of the respective audit report and of the draft deed relating to the transaction, and granting of the necessary authorisations for its execution and submission to the competent authorities 9. Amendment of article 1, paragraph 2 of the Mgmt For For company's articles of association regarding the distinctive title of the company 10. Approval of a share buyback program in Mgmt For For accordance with article 16 of codified law 2190/1920 11. Approval of a stock option plan for Mgmt For For employees of the company and its affiliates, in accordance with article 13, paragraphs 13 and 14 of codified law 2190/1920 12. Decrease of the companys share capital Mgmt For For through a reduction of the nominal value of its shares and set off of such reduction against accrued losses of the company. corresponding amendment of article 3 of the company's articles of association 13. Codification of the company's articles of Mgmt For For association in a single document CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUT ION 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. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 703446814 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 07-Dec-2011 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year. (Not subject to a vote) 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4a To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: (a) Amendment to the company's Articles of Association. Article 5(2) (Authorisation for capital increase valid until the annual general meeting to be held in 2016) 4b To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: It is recommended that the total annual basic fees paid to Board members be raised from DKK 325,000 to DKK 350,000 4c To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10 % of the company's share capital. The authority shall be valid until the company's annual general meeting to be held in 2012 5.1 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLRUYT SA Agenda Number: 703309484 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 21-Sep-2011 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Proposal to approve the board of directors' Mgmt Take No Action report 2.a Proposal to approve the annual accounts Mgmt Take No Action 2.b Proposal to approve the consolidated annual Mgmt Take No Action accounts of the Colruyt group 3 Proposal to approve the distribution of a Mgmt Take No Action gross dividend of 0.92 EUR 4 Proposal to approve the allocation of the Mgmt Take No Action results 5 Proposal to approve the allocation of the Mgmt Take No Action workers and group profit as new shares 6 Proposal to discharge the directors of the Mgmt Take No Action company 7 Proposal to discharge the statutory auditor Mgmt Take No Action of the company 8.a Proposal to renew the office of SPRL Mgmt Take No Action Delvaux Transfer represented by Mr. Willy Delvaux 8.b Proposal to elect the SPRL Unitel Mgmt Take No Action represented by Mrs. Astrid De Lathauwer as an additional independent director 9 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLRUYT SA Agenda Number: 703340783 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 13-Oct-2011 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED I.1 Approval of the Report of the Board of Mgmt Take No Action Directors of 09/09/2011 concerning the capital increase in the favour of the employees I.2 Approval of the report of CVBA KPMG of Mgmt Take No Action 12/09/2011 I.3 Approval of the issue of maximum 1,000,000 Mgmt Take No Action new registered shares without face value I.4 Proposal to set the issue price on the Mgmt Take No Action basis of the average stock market price of the ordinary Colruyt share over the 30 days preceding the Extraordinary General Meeting that will decide upon this issue, after application of a maximum discount of 20% I.5 Proposal to waive the pre-emptive Mgmt Take No Action subscription 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 interest of the Company I.6 Proposal to increase the share capital, Mgmt Take No Action under 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 Extraordinary General Meeting. 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 Extraordinary General Meeting with the maximum number of new shares to be issued. Subscription to the new shares shall be reserved for employees of the CONT CONTD shall be a distribution whereby in Non-Voting the first instance the possibility of obtaining the maximum tax benefit for each employee shall be considered, and in a next stage a proportionate decrease shall be applied in relation to the number of shares subscribed to by each employee I.7 Approval to open the subscription period on Mgmt Take No Action 18/10/2011 and to close it on 18/11/2011 I.8 Proposal to authorise the Board of Mgmt Take No Action Directors 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 Extraordinary General Meeting, and to certify by notary the realisation 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 CONT CONTD Meeting, to conclude all agreements, Non-Voting and in general to take any action necessary II.1 Approval of the new text of article 13 of Mgmt Take No Action the articles of association of the company II.2 Approval of the new text of article 19 of Mgmt Take No Action the articles of association of the company II.3 Approval of the new article 20 of the Mgmt Take No Action articles of association of the Company II.4 Approval of the transitional provisions for Mgmt Take No Action article 20 of the articles of association II.5 Approval of the insertion of the new Mgmt Take No Action article 20 bis in the articles of association of the Company II.6 Approval of the transitional provisions for Mgmt Take No Action article 20 bis of the articles of association III To authorise the Board of Directors of the Mgmt Take No Action Company to execute the decisions of the Extraordinary General Meeting and to take any action necessary to that end -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 703686393 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the Financial Year ended 31 December 2011 together with the Auditors' Report thereon 2 To declare a tax-exempt one-tier final Mgmt For For dividend of 3.3 cents per ordinary share in respect of the Financial Year ended 31 December 2011 3 To approve the payment of Directors' fees Mgmt For For of SGD 559,171 for the Financial Year ended 31 December 2011. (FY2010: SGD 548,334) 4 To re-elect Mr Kua Hong Pak, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 5 To re-elect Mr Oo Soon Hee, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 6 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For Director 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 Mgmt For For as Auditors and authorise the Directors to fix their remuneration 9 That the Directors of the Company be and Mgmt For For are 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 -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 703366559 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2011 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 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 (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2.a Re-election of Director, Mr Colin Galbraith Mgmt For For 2.b Re-election of Director, Mrs Jane Mgmt For For Hemstritch 2.c Re-election of Director, Mr Andrew Mohl Mgmt For For 2.d Re-election of Director, Ms Lorna Inman Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 07-Sep-2011 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 The Board of Directors proposes that the Mgmt Take No Action General Meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2011 1.2 The Board of Directors proposes that the Mgmt Take No Action 2011 compensation report as per pages 46 to 51 of the Annual Report and Accounts 2011 be ratified (non-binding consultative vote) 2 Appropriation of profits: At 31 March 2011, Mgmt Take No Action the retained earnings available for distribution amounted to CHF 1 840 684 549. The Board of Directors proposes that a dividend of CHF 0.45 be paid per Richemont share. This is equivalent to CHF 0.450 per 'A' bearer share in the Company and CHF 0.045 per 'B' registered share in the Company. This represents a total dividend payable of CHF 258 390 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 28 million Richemont 'A' shares held in treasury. The Board of Directors 3 Discharge of the Board of Directors: The Mgmt Take No Action Board of Directors proposes that its members be discharged from their obligations in respect of the business year ended 31 March 2011 4.1 To re-elect Johann Rupert as a board of Mgmt Take No Action director to serve for a term of one year 4.2 To re-elect Dr Franco Cologni as a board of Mgmt Take No Action director to serve for a term of one year 4.3 To re-elect Lord Douro as a board of Mgmt Take No Action director to serve for a term of one year 4.4 To re-elect Yves-Andre Istel as a board of Mgmt Take No Action director to serve for a term of one year 4.5 To re-elect Richard Lepeu as a board of Mgmt Take No Action director to serve for a term of one year 4.6 To re-elect Ruggero Magnoni as a board of Mgmt Take No Action director to serve for a term of one year 4.7 To re-elect Josua Malherbe as a board of Mgmt Take No Action director to serve for a term of one year 4.8 To re-elect Simon Murray as a board of Mgmt Take No Action director to serve for a term of one year 4.9 To re-elect Dr Frederick Mostert as a board Mgmt Take No Action of director to serve for a term of one year 4.10 To re-elect Alain Dominique Perrin as a Mgmt Take No Action board of director to serve for a term of one year 4.11 To re-elect Guillaume Pictet as a board of Mgmt Take No Action director to serve for a term of one year 4.12 To re-elect Norbert Platt as a board of Mgmt Take No Action director to serve for a term of one year 4.13 To re-elect Alan Quasha as a board of Mgmt Take No Action director to serve for a term of one year 4.14 To re-elect Lord Renwick of Clifton as a Mgmt Take No Action board of director to serve for a term of one year 4.15 To re-elect Dominique Rochat as a board of Mgmt Take No Action director to serve for a term of one year 4.16 To re-elect Jan Rupert as a board of Mgmt Take No Action director to serve for a term of one year 4.17 To re-elect Gary Saage as a board of Mgmt Take No Action director to serve for a term of one year 4.18 To re-elect Jurgen Schrempp as a board of Mgmt Take No Action director to serve for a term of one year 4.19 To re-elect Martha Wikstrom as a board of Mgmt Take No Action director to serve for a term of one year 4.20 The Board further proposes that Maria Ramos Mgmt Take No Action be elected to the Board for a term of one year: her biographical details are to be found on page 40 of the Annual Report and Accounts 2011 5 The Board of Directors proposes that Mgmt Take No Action PricewaterhouseCoopers be reappointed for a further term of one year as auditors of the Company -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 703520026 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 02-Feb-2012 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditors' Report thereon 2 Receive and adopt the Directors' Mgmt For For Remuneration Report 3 Declare a final dividend on the ordinary Mgmt For For shares 4 Re-elect Sir Roy Gardner as a Director of Mgmt For For the Company 5 Re-elect Richard Cousins as a Director of Mgmt For For the Company 6 Re-elect Gary Green as a Director of the Mgmt For For Company 7 Re-elect Andrew Martin as a Director of the Mgmt For For Company 8 Elect John Bason as a Director of the Mgmt For For Company 9 Re-elect Sir James Crosby as a Director of Mgmt For For the Company 10 Re-elect Susan Murray as a Director of the Mgmt For For Company 11 Re-elect Don Robert as a Director of the Mgmt For For Company 12 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 Mgmt For For Auditors' remuneration 15 Donations to EU political organisations Mgmt Against Against 16 Authority to allot shares (s.551) Mgmt For For 17 Special Resolution: authority to allot Mgmt For For shares for cash (s.561) 18 Special Resolution: authority to purchase Mgmt For For shares 19 Special Resolution: reduce general meeting Mgmt For For notice periods -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 703354845 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 09-Nov-2011 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891375 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 2 Re-election of Mr SD Jones as a Director Mgmt For For 3 Re-election of Mrs NP Withnall as a Mgmt For For Director 4 Election of Dr ME Kerber as a Director Mgmt For For 5 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 703341709 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 19-Oct-2011 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That David Baldwin be elected as a director Mgmt For For of Contact 2 That Grant King be re-elected as a director Mgmt For For of Contact 3 That Sue Sheldon be re-elected as a Mgmt For For director of Contact 4 That the directors be authorised to fix the Mgmt For For auditor's fees and expenses -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 703671481 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 APR 2012 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of Continental Aktiengesellschaft and the consolidated financial statements for the Continental Group approved by the Supervisory Board, each as of December 31, 2011, the Management Report for Continental Aktiengesellschaft and the Management Report for the Continental Group for fiscal year 2011 as well as the Report of the Supervisory Board and the explanatory report of the Executive Board to the information given according to Section 289 (4) and Section 315 (4) of the German Commercial Code 2. Resolution on the appropriation of net Mgmt For For income 3 Resolution on the ratification of the Mgmt For For actions of the Executive Board members for fiscal year 2011 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board members for fiscal year 2011 5. Resolution on the appointment of the Mgmt For For auditor for the financial statements of the Company and the Group and for review of interim financial reports for fiscal year 2012: KPMG AG Wirtschaftsprufungsgsellschaft 6. Resolution on the creation of Authorized Mgmt For For Capital 2012 with the option to exclude subscription rights, cancellation of Authorized Capital 2007 and corresponding amendments to the Articles of Incorporation 7. Resolution on the cancellation of Mgmt For For conditional capital 8. Resolution on the cancellation of an Mgmt For For existing authorization and granting of a new authorization to issue convertible and warrant-linked bonds with the authorization to exclude subscription rights, on the repeal and cancellation of existing Conditional Capital III and on the creation of Conditional Capital 2012 as well as corresponding amendments to the Articles 9. Resolution on modifying Supervisory Board Mgmt For For compensation and amending the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 703698033 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For Reports of Directors and Auditors 2 Declaration of a dividend Mgmt For For 3 Consideration of Report on Director's Mgmt For For Remuneration 4a Re-election of Director: E.J. Bartschi Mgmt For For 4b Re-election of Director: M.C. Carton Mgmt For For 4c Re-election of Director: W.P. Egan Mgmt For For 4d Re-election of Director: U-H. Felcht Mgmt For For 4e Re-election of Director: N. Hartery Mgmt For For 4f Re-election of Director: J.M. de Jong Mgmt For For 4g Re-election of Director: J.W. Kennedy Mgmt For For 4h Re-election of Director: M. Lee Mgmt For For 4i Re-election of Director: H.A. McSharry Mgmt For For 4j Re-election of Director: A. Manifold Mgmt For For 4k Re-election of Director: D.N. O'Connor Mgmt For For 4l Re-election of Director: M.S.Towe Mgmt For For 5 Remuneration of Auditors Mgmt For For 6 Disapplication of pre-emption rights Mgmt For For 7 Authority to purchase own Ordinary Shares Mgmt For For 8 Authority to re-issue Treasury Shares Mgmt For For 9 Amendments to Articles of Association (1) Mgmt For For 10 Amendments to Articles of Association (2) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 703339196 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 19-Oct-2011 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3 AND 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 PROPOSALS (2.A, 2.B, 2.C, 3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED 2.A To elect Ms. Christine O'Reilly as a Mgmt For For Director 2.B To elect Mr. Bruce Brook as a Director Mgmt For For 2.C To re-elect Professor John Shine as a Mgmt For For Director 3 Adoption of the Remuneration Report Mgmt For For 4 Re-Approval of Global Employee Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 703623074 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.03.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 01. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2011 financial year 02. Resolution on the allocation of Mgmt For For distributable profit 03. Resolution on ratification of Board of Mgmt For For Management members actions in the 2011 financial year 04. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2011 financial year 05. Resolution on the appointment of KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin, as a auditors for the Company and the Group for the 2012 financial year 06. Resolution on the election of a new member Mgmt For For of the Supervisory Board : Dr. Clemens Borsig -------------------------------------------------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 703862474 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 07-Jun-2012 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0402/201204021201182.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0516/201205161202622.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year O.2 Approval of the consolidated financial Mgmt For For statements for the financial year O.3 Allocation of income Mgmt For For O.4 Regulated Agreements Mgmt For For O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For member O.6 Setting attendance allowances Mgmt For For O.7 Authorization to purchase shares of Mgmt For For Dassault Systemes SA E.8 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares repurchased under the share repurchase program E.9 Amendment to Article 15.2 of the Statutes Mgmt For For O.E10 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For Report and Audited Accounts for the year ended 31 December 2011 and the Auditors' Report thereon 2.A To declare a one-tier tax exempt Final Mgmt For For Dividend of 28 cents per ordinary share, for the year ended 31 December 2011. [2010: Final Dividend of 28 cents per ordinary share, one-tier tax exempt] 2.B To declare a one-tier tax exempt Final Mgmt For For Dividend of 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2011. [2010: 2 cents per Non-Voting Redeemable Convertible Preference Share, one-tier tax exempt] 3 To sanction the amount of SGD 2,709,326 Mgmt For For proposed as Directors' Fees for 2011. 2010: SGD 2,842,442 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and to authorise the Directors to fi x their remuneration 5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For who are retiring under Article 95 of the Company's Articles of Association 5.B To re-elect Mr Peter Seah as Director, who Mgmt For For are retiring under Article 95 of the Company's Articles of Association 6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For are retiring under Article 101 of the Company's Articles of Association 6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For Director, who are retiring under Article 101 of the Company's Articles of Association 7.A That the Board of Directors of the Company Mgmt For For be and is hereby authorised to: (a) allot and issue from time to time such number of ordinary shares in the capital of the Company ("DBSH Ordinary Shares") 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 7.B That authority be and is hereby given to Mgmt For For 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 7.C That authority be and is hereby given to Mgmt For For the Directors of the Company to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant to the application of the DBSH Scrip Dividend Scheme to the final dividends of 28 cents per ordinary share and 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2011 7.D That authority be and is hereby given to Mgmt For For the Directors of the Company to apply the DBSH Scrip Dividend Scheme to any dividend(s) which may be declared for the year ending 31 December 2012 and to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant thereto -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703684654 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: EGM Meeting Date: 23-Apr-2012 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Special report of the Board of Directors Non-Voting regarding the renewal of the authorized capital 1.2 The board of directors is authorized to Mgmt For For increase the share capital on one or more occasions up to the amount of five million ninety-four thousand six hundred and nine Euros (EUR 5,094,609) on the dates and pursuant to the terms decided by the board of directors for a period of five years as from the date of publication of this authorization in the Belgian State Gazette 2 The Extraordinary General Meeting grants Mgmt For For the powers to the Board of Directors, with the power to sub-delegate, to implement the decisions taken by the Extraordinary General Meeting, to co-ordinate the text of the articles of association as a result of the abovementioned amendments, and to carry out all necessary or useful formalities to that effect PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703780216 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA TIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.1 Presentation of the management report of Non-Voting the Board of Directors on the financi al year ended December 31, 2011 O.2 Presentation of the report of the statutory Non-Voting auditor on the financial year ende d December 31, 2011 O.3 Communication of the consolidated annual Non-Voting accounts as of December 31, 2011 O.4 Approval of the statutory Mgmt For For (non-consolidated) annual accounts as of December 31 , 2011, including the allocation of profits, and approval of the distribution of a gross dividend of EUR 1.76 per share: Approve the statutory (non-consolid ated) annual accounts as of December 31, 2011, including the specified allocat ion of profits, as specified O.5 Approve the discharge of liability of Mgmt For For persons who served as directors of the C ompany during the financial year ended December 31, 2011 O.6 Approve the discharge of liability of the Mgmt For For statutory auditor of the Company for the financial year ended December 31, 2011 O.7.1 Renew the mandate of Ms. Claire Babrowski Mgmt For For as director for a period of four yea rs that will expire at the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 20 15 O.7.2 Renew the mandate of Mr. Pierre-Olivier Mgmt For For Beckers as director for a period of th ree years that will expire at the end of the ordinary shareholders' meeting th at will be requested to approve the annual accounts relating to the financial year 2014 O.7.3 Renew the mandate of Mr. Didier Smits as Mgmt For For director for a period of three years that will expire at the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 2014 O.7.4 Appoint Ms. Shari Ballard as director for a Mgmt For For period of three years that will ex pire at the end of the ordinary shareholders' meeting that will be requested t o approve the annual accounts relating to the financial year 2014 O.8.1 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Claire Babrowski , whose mandate is proposed to be renewed until the end of the ordinary shareh olders' meeting that will be requested to approve the annual accounts relating to the financial year 2015, satisfies the requirements of independence set fo rth by the Belgian Companies Code for the assessment of independence of direct ors, and renew her mandate as independent director pursuant to the criteria of the Belgian Companies Code. Ms. Claire Babrowski complies with the functional , family and financial criteria of O.8.2 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Shari Ballard, w hose appointment as director is proposed until the end of the ordinary shareho lders' meeting that will be requested to approve the annual accounts relating to the financial year 2014, satisfies the requirements of independence set for th by the Belgian Companies Code for the assessment of independence of directo rs, and appoint her as independent director pursuant to the criteria of the Be lgian Companies Code. Ms. Shari Ballard complies with the functional, family a nd financial criteria of independence as provided for in O.9 Approve the remuneration report included in Mgmt For For the corporate governance statement of the management report of the Board of Directors on the financial year ende d December 31, 2011 O.10 Approve the Delhaize Group 2012 U.S. Stock Mgmt For For Incentive Plan, under which eligibl e persons may be granted stock options from 2012 onwards to acquire existing o r newly issued shares of the Company, including stock options that satisfy the requirements of Section 422 of the US Internal Revenue Code of 1986, as amend ed O.11 Approve the Delhaize America, LLC 2012 Mgmt For For Restricted Stock Unit Plan, under which eligible persons may be granted restricted stock unit awards from 2012 onward s to receive existing shares of the Company upon vesting O12.1 Approve, pursuant to Article 520ter of the Mgmt For For Belgian Companies Code, the continu ation by the Company of grants of stock options under the Delhaize Group 2012 U.S. Stock Incentive Plan to certain members of the Executive Committee of the Company vesting in equal installments of one third over a three-year period f ollowing their grant date, and the potential accelerated vesting of stock opti ons under this plan in case of retirement or termination of employment O12.2 Approve, pursuant to Article 520ter of the Mgmt For For Belgian Companies Code, the continu ation by Delhaize America, LLC of grants of Restricted Stock Unit awards under the Delhaize America, LLC 2012 Restricted Stock Unit Plan that are delivered to certain members of the Executive Committee of the Company vesting in equal installments of one fourth starting at the end of the second year over a five- year period following their grant date, and the potential accelerated vesting of restricted stock units under this plan in case of retirement or termination of employment O.13 Approve, pursuant to Articles 520ter and Mgmt For For 556 of the Belgian Companies Code, an y provision in (i) the Delhaize Group 2012 U.S. Stock Incentive Plan, (ii) the Delhaize America, LLC 2012 Restricted Stock Unit Plan or (iii) any related ag reement between the Company and/or Delhaize America, LLC and a holder of stock options and/or restricted stock units (the "Incentives") under such plans, wh ich grants a holder of Incentives under such plan the right to acquire shares of the Company, regardless of the vesting period of the Incentives, upon a cha nge of control of the Company O.14 Pursuant to Article 556 of the Belgian Mgmt For For Companies Code, approve the provision g ranting to the holders of the bonds, convertible bonds or medium-term notes th at the Company may issue within the 12 months following the ordinary sharehold ers' meeting of May 2012, in one or several offerings and tranches, with a mat urity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right t o require the repurchase, of such bonds or notes for an amount not in excess o f 101% of the outstanding principal amount plus accrued E15.1 Amendment to Article 8 of the articles of Non-Voting association of the Company: Special report of the Board of Directors regarding the renewal of the authorized capit al E15.2 Amendment to Article 8 of the articles of Mgmt For For association of the Company: Proposal to replace the first indent of Article 8 A. of the articles of association wi th the following text: The board of directors is authorized to increase the sh are capital on one or more occasions up to the amount of five million ninety-f our thousand six hundred and nine Euros (EUR 5,094,609) on the dates and pursu ant to the terms decided by the board of directors for a period of five years as from the date of publication of this authorization in the Belgian State Gaz ette E.16 The Extraordinary Shareholders' Meeting Mgmt For For grants the powers to the board of dire ctors, with the power to sub-delegate, to implement the decisions taken by the Ordinary and Extraordinary Shareholders' Meetings, to co-ordinate the text of the articles of association as a result of the abovementioned amendments, and to carry out all necessary or useful formalities to that effect -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 703728280 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 971869 DUE TO CHANGE IN VO TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening and announcements Non-Voting 2 2011 Annual Report Non-Voting 3.a Adoption of the 2011 financial statements Mgmt For For and treatment of the Loss 3.b Explanation of the policy on reserves and Non-Voting dividends 3.c Payment of dividend Mgmt For For 4.a Discharge of the members of the Executive Mgmt For For Board 4.b Discharge of the members of the Supervisory Mgmt For For Board 5.a Announcement of outstanding vacancies Non-Voting 5.b Opportunity to recommend the appointment of Non-Voting a member to the Supervisory Board 5.c Notification of candidates nominated by the Non-Voting Supervisory Board to fill the outs tanding vacancies 5.d Reappointment of Ms P.G. Boumeester as a Mgmt For For member of the Supervisory Board 5.e Appointment of Mr J.M.G. Frijns as a member Mgmt For For of the Supervisory Board 6 Adoption of a change in the remuneration Mgmt For For policy for the members of the Executi ve Board 7 Engagement or re-engagement of external Mgmt For For auditor: Ernst & Young Accountants LLP 8 Change of language of financial statements Mgmt For For and annual report 9.a Renewal of the designation of the Executive Mgmt For For Board as the body authorised to is sue ordinary shares 9.b Renewal of the designation of the Executive Mgmt For For Board as the body authorised to re strict or exclude pre-emptive rights in respect of the issue of ordinary share s 10 Purchase of treasury shares Mgmt For For 11 Payment of interim dividend in shares from Mgmt For For the share premium reserve 12 Any other business and close Non-Voting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 703669397 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the combined management report for the Company and the Group for the 2011 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 Mgmt For For for the 2011 financial year 3. Approval of the Executive Board's acts for Mgmt For For the 2011 financial year 4. Approval of the Supervisory Board's acts Mgmt For For for the 2011 financial year 5. Consent to the conclusion of a control and Mgmt For For profit-transfer agreement with Eurowings GmbH 6. Amendments to the Articles of Association Mgmt For For on the Company's business purpose, the convening of Supervisory Board meetings and the remuneration of Supervisory Board members 7. Appointment of auditors, Group auditors and Mgmt For For examiners to review interim reports for the 2012 financial year -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 703687460 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2011 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2012 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2012: PricewaterhouseCoopers AG, Wirtschaftsprufungsgesellschaft, Dusseldorf 6. Supplement to the authorization to purchase Mgmt For For own shares pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, "AktG"), to use own shares as well as to exclude subscription rights -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09052012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 4,655,783,801.06 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be carried forward Ex-dividend and payable date: May 25, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs during the 2011 fi-nancial year 4. Ratification of the acts of the former Mgmt For For Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year 5. Ratification of the acts of the Supervisory Mgmt For For Board during the 2011 financial year 6. Appointment of auditors for the 2012 Mgmt For For financial year: Pricewater-houseCoopers AG, Frankfurt 7. Authorization to acquire own shares The Mgmt For For Board of MDs shall be authorized to acquire shares of the company of up to EUR 1,106,257,715.20, at prices not deviating more than 20 pct. from the market price of the shares, on or before May 23, 2017. Besides selling the shares on the stock exchange or offering them to all shareholders, the Board of MDs shall also be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to float the shares on foreign stock exchanges, to use the shares for mergers 8. Authorization to use equity derivates to Mgmt For For acquire own shares In connection with item 7, the company shall also be authorized to use call or put options to acquire own shares 9. Election of Hans Bernhard Beus to the Mgmt For For Supervisory Board 10. Election of Dagmar P. Kollmann to the Mgmt For For Supervisory Board 11. Election of Lawrence H. Guffey to the Mgmt For For Supervisory Board 12. Approval of the control agreement with the Mgmt For For company's wholly-owned subsidiary, Scout24 Holding GmbH 13. Amendment to Section 2(1)2 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the venture capital business 14. Amendment to Section 2(1)1 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the gambling and betting business -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 703712578 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Opening of the General Meeting by the Mgmt Take No Action chairman of the Supervisory Board 2 Approval of the notice of the General Mgmt Take No Action Meeting and the agenda 3 Election of a person to sign the minutes of Mgmt Take No Action the General Meeting along with the chairman 4 Approval of remuneration rates for members Mgmt Take No Action of the Supervisory Board, Control Committee and Election Committee 5 Approval of the auditor's remuneration Mgmt Take No Action 6 Approval of the 2011 annual report and Mgmt Take No Action accounts, including the distribution of dividends 7.1 Re-election of member to the Supervisory Mgmt Take No Action Board: Nils Halvard Bastiansen 7.2 Re-election of member to the Supervisory Mgmt Take No Action Board: Toril Eidesvik 7.3 Re-election of member to the Supervisory Mgmt Take No Action Board: Camilla Grieg 7.4 Re-election of member to the Supervisory Mgmt Take No Action Board: Eldbjorg Lower 7.5 Election of member to the Supervisory Mgmt Take No Action Board: Helge Mogster 7.6 Re-election of member to the Supervisory Mgmt Take No Action Board: Ole Robert Reitan 7.7 Re-election of member to the Supervisory Mgmt Take No Action Board: Gudrun B. Rollefsen 7.8 Re-election of member to the Supervisory Mgmt Take No Action Board: Arthur Sletteberg 7.9 Election of member to the Supervisory Mgmt Take No Action Board: Randi Eek Thorsen 7.10 Re-election of member to the Supervisory Mgmt Take No Action Board: Hanne Rigmor Egenaess Wiig 8.1 Election of member to the Election Mgmt Take No Action Committee: Frode Helgerud 8.2 Re-election of member to the Election Mgmt Take No Action Committee: Eldbjorg Lower 8.3 Re-election of member to the Election Mgmt Take No Action Committee: Arthur Sletteberg 8.4 Re-election of member to the Election Mgmt Take No Action Committee: Reier Ola Soberg 9 Election of Vigdis Merete Almestad (Bergen) Mgmt Take No Action as a member and Ida Espolin Johnson (Oslo) as a deputy to the Control Committee, with a term of office of one year 10 Authorisation to the Board of Directors for Mgmt Take No Action the repurchase of shares 11 Statement from the Board of Directors in Mgmt Take No Action connection with remuneration to senior executives CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting WHETHER THEY SUPPORT MR. EVENSENS VIEWPOINTS OR NOT, BUT THEY SUPPORT THE PROPOSED RESOLUTION. THE RESOLUTION IS PROPOSED TO BE: THE GENERAL MEETING TOOK DUE NOTE OF HIS ACCOUNT 12 Items notified to the Board of Directors by Mgmt Take No Action shareholder Sverre T. Evensen: A financial structure for a new real economy; Financial services innovation; Absolute requirements regarding the assignment of roles and impartiality; Selection of board members; Board committee for shared financial responsibility, authorisation and common interests CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV AS, BRONDBY Agenda Number: 703368363 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 25-Oct-2011 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892560 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 1.1 Proposal from the Supervisory Board to Mgmt For For reduce the share capital, including authorisation to the Supervisory Board to effect the capital reduction and the related amendment of Article 3 to the Articles of Association 1.2 Proposed resolution to authorise the Mgmt For For Supervisory Board to acquire treasury shares 2 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- DSV AS, BRONDBY Agenda Number: 703622868 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 21-Mar-2012 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 to 4.6 AND 5". THANK YOU. 1 The report of the board of directors and Non-Voting the executive board on the company's activities in 2011 2 Presentation of the 2011 annual report with Mgmt For For the audit report for adoption and proposal for emoluments of the members of the board 3 Resolution on the distribution of profits Mgmt For For or covering of losses as per the adopted 2011 annual report 4.1 Election of member for the board of Mgmt For For directors: Re-election of Kurt K. Larsen 4.2 Election of member for the board of Mgmt For For directors: Re-election of Erik B. Pedersen 4.3 Election of member for the board of Mgmt For For directors: Re-election of Kaj Christiansen 4.4 Election of member for the board of Mgmt For For directors: Re-election of Birgit W. Norgaard 4.5 Election of member for the board of Mgmt For For directors: Re-election of Annette Sadolin 4.6 Election of member for the board of Mgmt For For directors: Re-election of Thomas Plenborg 5 Appointment of auditor: Re-election of KPMG Mgmt For For Statsautoriseret Revisionspartnerselskab 6.1 Proposed resolution from the board of Mgmt For For directors to reduce the share capital by a nominal amount of DKK 2,000,000 and to effect the related amendment of article 3 of the articles of association 6.2 Proposed resolution from the board of Mgmt For For directors on authorization to acquire treasury shares 6.3 Proposed resolution from the board of Mgmt For For directors on authorization to increase the share capital 6.4 Proposed resolution from the board of Mgmt For For directors to amend the company's general guidelines for incentive pay 6.5 Proposed resolution from the board of Mgmt For For directors to amend article 5 a of the company's articles of association 6.6 Proposed resolution from the board of Mgmt For For directors to amend article 8 of the company's articles of association 7 Any other business Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE COUNTER PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2011 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch - HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2011 financial year 3. Discharge of the Board of Management for Mgmt For For the 2011 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2011 financial year 5.a Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2012 financial year 5.b Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2012 financial year 6. Conversion of E.ON AG into a European Mgmt For For company (Societas Europaea - SE) 7. Creation of a new authorized capital and Mgmt For For cancellation of the existing authorized capital 8. Authorization for the issue of option or Mgmt For For convertible bonds, profit participation rights or participating bonds and creation of a conditional capital as well as cancellation of the existing authorization 9. Authorization for the acquisition and use Mgmt For For of treasury shares and cancellation of the existing authorization -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S A S A Agenda Number: 703259855 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 25-Aug-2011 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870355 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 VOTING IN PORTUGUESE Non-Voting MEETINGS 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.I Resolve on the modification of the Mgmt For For following disposition of EDP' By-Laws: article 4, through alteration of the respective number 4 1.II Resolve on the modification of the Mgmt For For following disposition of EDP' By-Laws: article 14, through alteration of current numbers 3, 4, 6, 10 and 11 and addition of new numbers 11 and 12 with the consequent renumbering of current numbers 11 and 12 1.III Resolve on the modification of the Mgmt For For following disposition of EDP' By-Laws: article 20, through addition of new numbers 6 and 7 1.IV Resolve on the modification of the Mgmt For For following disposition of EDP' By-Laws: article 27, through alteration of current number 2 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703571821 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: EGM Meeting Date: 20-Feb-2012 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Resolve on the amendment of article 10 of Mgmt For For EDP' By-Laws, through the inclusion of a new number 10 2 Resolve on the amendment of article 14 of Mgmt For For EDP' By-laws through the amendment of number 3 3 Resolve on the election of the members of Mgmt For For EDP's general and supervisory board for the three year period 2012-2014 4 Resolve on the election of the members of Mgmt For For EDP's executive board of directors for the three year period 2012-2014 -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703689490 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962997 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Resolve on the approval of the individual Mgmt For For and consolidated accounts reporting documents for 2011, including the global management report (which incorporates a chapter regarding corporate governance), the individual and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of the individual and consolidated accounts 2 Resolve on the allocation of profits in Mgmt For For relation to the 2011 financial year 3.1 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code :Vote of confidence to the General and Supervisory Board 3.2 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code :Vote of confidence to the Executive Board of Directors 3.3 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code :Vote of confidence to the Statutory Auditor 4 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP 5 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own bonds by EDP and subsidiaries of EDP 6 Resolve on the renewal for a five year Mgmt For For period of the authorization granted to the Executive Board of Directors under no. 3 of article 4 of the Articles of Association 7 On the remuneration policy of the members Mgmt For For of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board 8 Resolve on the remuneration policy of the Mgmt For For other members of the corporate bodies presented by the Remunerations Committee elected by the General Shareholders' Meeting 9.1 Resolve on the election of the statutory Mgmt For For auditor and of its alternate 9.2 Resolve on the election of the members of Mgmt For For the Board of the General Shareholders' Meeting 9.3.1 Resolve on the election of the members of Mgmt For For the Remunerations Committee to be nominated by the General Shareholders' Meeting 9.3.2 Resolve on Remunerations Committee Mgmt For For remuneration 9.4 Resolve on the election of the members of Mgmt For For the Environment and Sustainability Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting JUNK CHARACTER IN THE RESOLUITON 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. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 703775176 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF COMMENT. IF YOU HAVE ALR EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 To receive and consider the Financial Mgmt For For Statements for the year ended 31 December 2011 together with the Reports of the Directors and Auditors thereon 2 To re-elect Dr. Lars Ekman who retires from Mgmt For For the Board by rotation in accordance with the requirements of the Articles of Association 3 To elect Mr. Hans Peter Hasler who retires Mgmt For For from the Board in accordance with the requirements of the Articles of Association 4 To re-elect Mr. Robert Ingram who retires Mgmt For For from the Board in accordance with the requirements of the UK Corporate Governance Code 5 To re-elect Mr. Gary Kennedy who retires Mgmt For For from the Board by rotation in accordance with the requirements of the Articles of Association 6 To re-elect Mr. Patrick Kennedy who retires Mgmt For For from the Board by rotation in accordance with the requirements of the Articles of Association 7 To re-elect Mr. Giles Kerr who retires from Mgmt For For the Board in accordance with the requirements of the UK Corporate Governance Code 8 To re-elect Mr. Kelly Martin who retires Mgmt For For from the Board by rotation in accordance with the requirements of the Articles of Association 9 To re-elect Mr. Kieran McGowan who retires Mgmt For For from the Board in accordance with the requirements of the UK Corporate Governance Code 10 To re-elect Mr. Kyran McLaughlin who Mgmt For For retires from the Board in accordance with the requirements of the UK Corporate Governance Code 11 To re-elect Mr. Donal O'Connor who retires Mgmt For For from the Board by rotation in accordance with the requirements of the Articles of Association 12 To re-elect Mr. Richard Pilnik who retires Mgmt For For from the Board by rotation in accordance with the requirements of the Articles of Association 13 To re-elect Dr. Dennis Selkoe who retires Mgmt For For from the Board in accordance with the requirements of the UK Corporate Governance Code 14 To elect Dr. Andrew von Eschenbach who Mgmt For For retires from the Board in accordance with the requirements of the Articles of Association 15 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 16 That the Elan Corporation, plc 2012 Long Mgmt For For Term Incentive Plan ("the 2012 Plan") be approved and adopted. The full text of the 2012 Plan is attached hereto as Appendix A 17 That the Elan Corporation, plc Employee Mgmt For For Equity Purchase Plan (2012 Amendment) (the "2012 Amendment") be approved and adopted. The full text of the 2012 Amendment is attached hereto as Appendix B 18 That the Directors be and are hereby Mgmt For For generally 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 23rd November 2013 unless previously renewed, varied or revoked by the Company in general meeting. Provided however, that the Company may make CONT CONTD such securities in pursuance of any Non-Voting such offer or agreement as if the authority conferred hereby had not expired 19 That, subject to the passing of Resolution Mgmt For For 18 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 18 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 23rd August 2013 unless previously renewed, CONT CONTD such expiry and the Directors may Non-Voting allot equity securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 20 That, subject to and with the confirmation Mgmt For For of the High Court of Ireland, in accordance with Section 74 of the Companies Act 1963, the share premium of the Company be reduced by cancelling some or all of the share premium of the Company (the final amount to be determined by the Directors in their discretion), the reserve resulting from such cancellation to be treated as profits available for distribution as defined by section 45 of the Companies (Amendment) Act 1983. The Directors be and are hereby authorised to determine, on behalf of the Company, to proceed to seek the approval of the High Court to a reduction of the share CONT CONTD pursuant to this Resolution Non-Voting 21 That, subject to the passing of Resolution Mgmt For For 22, and the approval of the holders of the "B" Executive Shares and the non-voting Executive Shares, each of the issued and unissued "B" Executive Shares be converted to redeemable "B" Executive Shares, and each of the issued and unissued non-voting Executive Shares be converted to redeemable non-voting Executive Shares 22 That, subject to the passing of Resolution Mgmt For For 21, the Articles of Association of the Company be amended by inserting the following paragraph as Article 3(iv): "The Directors shall be entitled to redeem the "B" Executive Shares and the non-voting Executive Shares at any time after the date of issue by the service of notice on the holder of the share, and upon such redemption the Company shall pay to the relevant holder the amount paid up or credited as paid up on the "B" Executive Shares or non-voting Executive Shares, as the case may be, together with the amount of any dividends declared but not paid CONT CONTD from the Register of Members as a Non-Voting holder of the "B" Executive Shares or the non-voting Executive Shares, as the case may be. Shares redeemed may be held as treasury shares or cancelled, so however, that no such shares shall be held as treasury shares, or cancelled, or a premium paid on a share except in accordance with the provisions of the Companies Act 1990. All redemptions by the Company shall be out of the profits which would otherwise have been available for distribution and in the case of shares redeemed which are cancelled, such redemption may be out of the proceeds of a fresh issue 23 That, subject to the provisions of the Mgmt For For Companies 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 CONT CONTD nominal value therof; (ii) an amount Non-Voting equal to 105 per cent of the average of the Relevant Price 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; and (iii) the price of the last independent trade and the highest current independent bid on the trading venue where the purchase is carried out, as stipulated by Article 5(1) of Commission Regulation (EC) (No. 2273/2003) of 22 December 2003 implementing the Market Abuse Directive 2003/6/EC as regards exemptions for buy-back programmes and stabilisation CONT CONTD Company as at the commencement of Non-Voting 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 official closing price published in the ISE Daily Official List or any successor publications thereto (the "ISE List") in respect of a Share of the same class as the Relevant Share for such Trading Day, and in respect of any business day which there shall be no such dealing, the ISE Closing Mid-Market Price as derived from the ISE List, PROVIDED THAT if no ISE Closing CONT CONTD business day preceding the day of Non-Voting purchase of the Relevant Shares on which such a price is available shall be substituted for such day, or the number of business days by reference to which the Relevant Price is to be calculated shall be reduced accordingly. If the means of providing the foregoing information as to dealings and prices, by reference to which the maximum price is to be determined, is altered or is replaced by some other means, then the maximum price shall be determined on the basis of the equivalent (as nearly as practicable) information published by the relevant authority in relation to CONT CONTD closing best offer as published on Non-Voting the ISE List; (iii) The "ISE" means the Irish Stock Exchange Limited or any successor or successors thereof; And (iv) "Trading Day" means a day on which trading has taken place on the ISE 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 23rd November 2013, 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 24 That, subject to the provisions of the Mgmt For For Companies 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 off-market 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; CONT CONTD the same meanings given to those Non-Voting terms as in Resolution 23(d)(i)-(iv). 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 23rd November 2013, unless previously varied or renewed in accordance with the provisions of Section 209 of the 1990 Act 25 That a general meeting of the Company, Mgmt For For other 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. It is intended that this flexibility will only be used for non-routine business and where merited in the interests of Company and shareholders as a whole -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 703418310 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 30-Nov-2011 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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-election of Moshe Arad as a Director Mgmt For For 1.2 Re-election of Avraham Asheri as a Director Mgmt For For 1.3 Re-election of Rina Baum as a Director Mgmt For For 1.4 Re-election of David Federmann as a Mgmt For For Director 1.5 Re-election of Michael Federmann as a Mgmt For For Director 1.6 Re-election of Yigal Ne'eman as a Director Mgmt For For 1.7 Re-election of Dov Ninveh as a Director Mgmt For For 2.A Amendments to the company's articles of Mgmt For For association: Amendments to the Company' s Articles of Association as reflected in Section A of Annex A of the Proxy Statement 2.B Amendments to the company's articles of Mgmt For For association: Amendments to the Company' s Articles of Association as reflected in Section B of Annex A of the Proxy Statement 2.C Amendments to the company's articles of Mgmt For For association: Amendments to the Company' s Articles of Association as reflected in Section C of Annex A of the Proxy Statement 3.A Approval of provision of amended Mgmt For For indemnification letters to the director: Approval of the Amended Indemnification Letter in the form of Annex B of the Proxy Statement for provision to the members from time to time of the Company ' s Board of Directors who are not direct or indirect controlling shareholders of the Company or their relatives 3.B Approval of provision of amended Mgmt For For indemnification letters to the director: Approval of the Amended Indemnification Letter in the form of Annex B to the Proxy Statement for provision to Mr. M. Federmann and Mr. D. Federmann, who may be considered direct or indirect controlling shareholders of the Company 4 Re-appointment of Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as the company's independent auditor for the fiscal year 2011 and until the close of the next shareholders' Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 703874582 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE, PARIS Agenda Number: 703638265 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200657.pdf O.1 Approval of the reports and corporate Mgmt For For financial statements for the financial year ended December 31, 2011 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011, as it is reflected in the corporate financial statements, and setting the dividend O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares E.6 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities while maintaining shareholders' preferential subscription rights E.7 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities through public offers with cancellation of shareholders' preferential subscription rights E.8 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of shares or securities through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of shareholders' preferential subscription rights E.9 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.11 Delegation of authority to the Board of Mgmt For For Directors to increase share capital, in consideration for contributions from a public exchange offer initiated by the Company E.12 Authorization to the Board of Directors to Mgmt For For increase share capital, in consideration for in-kind contributions granted to the Company E.13 Delegation of powers to the Board of Mgmt For For Directors to increase share capital in favor of members of savings plans E.14 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares E.15 Amendment to Article 18 of the Statutes Mgmt For For E.16 Amendment to Article 20 of the Statutes Mgmt For For OE.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 703617223 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945972 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of Chairman of the Meeting: The Non-Voting Board of Directors of the company proposes Sven Unger, member of the Swedish Bar Association, as chairman of the Annual General Meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of two minutes-checkers Non-Voting 5 Determination as to whether the meeting has Non-Voting been properly convened 6 Presentation of the Annual Report and the Non-Voting Audit Report as well as the Consolidated Accounts and the Audit Report for the Group 7 Speech by the President, Keith McLoughlin Non-Voting 8 Resolution on adoption of the Income Mgmt For For Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet 9 Resolution on discharge from liability of Mgmt For For the Directors and the President 10 Resolution on dispositions in respect of Mgmt For For the company's profit pursuant to the adopted Balance Sheet and determination of record date for dividend: The Board of Directors proposes a dividend for 2011 of SEK 6.50 per share and Friday, March 30, 2012, as record date for the dividend. Subject to resolution by the General Meeting in accordance with this proposal, dividend is expected to be distributed by Euroclear Sweden AB on Wednesday, April 4, 2012 11 Determination of the number of Directors Mgmt For For and Deputy Directors. In connection therewith, report on the work of the nomination committee: Board of Directors of the company, proposes 9 Directors and no Deputy Directors 12 Determination of fee to the Board of Mgmt For For Directors 13 Election of Board of Directors and Chairman Mgmt For For of the Board of Directors: The nomination committee proposes: Re-election of the Directors Marcus Wallenberg, Lorna Davis, Hasse Johansson, Keith McLoughlin, Ulrika Saxon, Torben Ballegaard Sorensen and Barbara Milian Thoralfsson, and new election of Ronnie Leten and Fredrik Persson. Marcus Wallenberg as Chairman of the Board of Directors 14 Proposal for resolution on remuneration Mgmt For For guidelines for the Electrolux Group Management 15 Proposal for resolution on implementation Mgmt For For of a performance based, long-term incentive program for 2012 16.A Proposal for resolution on: acquisition of Mgmt For For own shares 16.B Proposal for resolution on: transfer of own Mgmt For For shares on account of company acquisitions 16.C Proposal for resolution on: transfer of own Mgmt For For shares on account of the proposed long-term incentive program for 2012 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 703592976 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements Mgmt For For 8 Resolution on the use of profit shown on Mgmt For For the balance sheet and the payment of dividend the board of directors proposes that dividend of EUR 1,30 per share will be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors and on the grounds for reimbursement of travel expenses 11 Resolution on the number of the members of Mgmt For For the board of directors the board's compensation and nomination committee proposes to the annual general meeting that the number of board members to be six (6) 12 Election of members of the board of Mgmt For For directors the board's compensation and nomination committee proposes that A.Lehtoranta, R.Lind, L.Niemisto and E.Palin-Lehtinen be re-elected as members of the board of directors and M.Salmi and M.Vehvilainen be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor and on the grounds for reimbursement of travel expenses 14 Resolution on the number of auditors the Mgmt For For board's audit committee proposes that one (1) auditor be elected 15 Election of auditor the board's audit Mgmt For For committee proposes that KPMG Oy Ab, be re-elected as the company's auditor 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Board's proposal for establishment of a Mgmt For For shareholders' nomination board 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 703632530 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 30-Mar-2012 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine, and if appropriate, approve the Mgmt For For 2011 Annual Accounts (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement and Notes to the Financial Statements) and Management Report of Enagas S.A. and its Consolidated Group 2 To approve, if applicable, the proposed Mgmt For For distribution of Enagas, S.A.'s profit for the financial year 2011 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2011 4 To re-appoint Deloitte S.L. as auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2012 5 To create a corporate web page in Mgmt For For accordance with article 11 bis of the Ley de Sociedades de Capital (Corporate Enterprise Act, "LSC") 6.1 To approve the "Hive-Down Balance Sheet" Mgmt For For 6.2 To approve the Company's "Draft Terms of Mgmt For For Hive-Down" in favour of two newly-formed beneficiary companies: "Enagas Transporte, S.A.U." and "Enagas GTS, S.A.U." 6.3 To approve Enagas, S.A.'s hive-down Mgmt For For operation in favour of two newly formed beneficiary companies: "Enagas Transporte, S.A.U." and "Enagas GTS, S.A.U." 6.4 To incorporate the newly-formed companies, Mgmt For For "Enagas Transporte, S.A.U." and "Enagas GTS, S.A.U.", approve their articles of association, appoint the members of the management organ and appoint the auditor 6.5 To apply the special tax regime of tax Mgmt For For neutrality for the hive-down operation 6.6 To apply the special tax regime of fiscal Mgmt For For consolidation 6.7 To delegate powers to execute, publish and Mgmt For For record as notarial instruments the resolutions adopted in relation to the hive-down 7.1 To amend the following articles of the Mgmt For For Company's Memorandum and Articles of Association: Article 2 ("Objects") and Article 3 ("Registered office"), included in Title I "Name, objects, registered office and duration" 7.2 To amend the following articles of the Mgmt For For Company's Memorandum and Articles of Association: Article 6 A ("Limitation on holdings in share capital"), Article 7 ("Accounting records") and Article 16 ("Issuance of bonds"), included in Title II "Capital and shares" 7.3 To amend the following articles of the Mgmt For For Company's Memorandum and Articles of Association: Article 18 ("General Meeting"), Article 21 ("Extraordinary General Meetings"), Article 22 ("Convening the General Meeting"), Article 27 ("Attendance at meetings, representation by proxy and voting"), Article 31 ("Right to information") and Article 32 ("Minutes of Proceedings"), included in Section 1 "The General Meeting", of Title III "Organs of the Company" 7.4 To amend the following articles of the Mgmt For For Company's Memorandum and Articles of Association: Article 35 ("Composition of the Board"), Article 36 ("Remuneration of the Board of Directors"), Article 37 ("Posts"), Article 39 ("Meetings of the Board of Directors"), Article 44 ("Audit and Compliance Committee") and Article 45 ("Appointments, Remuneration, and CSR Committee"), included in Section 2 "Board of Directors", of Title III "Organs of the Company" 7.5 To amend the following articles of the Mgmt For For Company's Memorandum and Articles of Association: Article 49 ("Preparation of the annual accounts"), Article 50 ("Appointment of Auditors") and Article 55 ("Deposit and publicity of financial statements"), included in Title V "Annual accounts" 8.1 To amend the following articles of the Mgmt For For Rules and Regulations of the General Meeting: Article 4 ("Powers of the General Meeting") and Article 5 ("Convening the General Meeting") 8.2 To amend the following articles of the Mgmt For For Rules and Regulations of the General Meeting: Article 7 ("Shareholders' right to information"), Article 9 ("Right of attendance"), Article 10 ("Proxy rights") and Article 11 ("Voting rights") 8.3 To amend the following articles of the Mgmt For For Rules and Regulations of the General Meeting: Article 13 ("Proceedings of the General Meeting") and Article 16 ("Publicity") 9 To authorise the Board of Directors to Mgmt For For resolve to increase the share capital pursuant to article 297.1 b) of the LSC, in a single operation or through more than one operation, by a maximum amount equal to the half of the capital existing at the time of the authorisation, within a five-year period starting from the date the resolution was passed by the General Meeting 10.1 To re-appoint the company Pena Rueda S.L. Mgmt For For Unipersonal as director for the four-year term stipulated by the Articles of Association. Pena Rueda S.L. Unipersonal shall serve as proprietary director 10.2 To re-appoint the company Bilbao Bizkaia Mgmt For For Kutxa (BBK) as director for the four-year term stipulated by the Articles of Association. Bilbao Bizkaia Kutxa (BBK) shall serve as proprietary director 10.3 To re-appoint Sociedad Estatal de Mgmt For For Participaciones Industriales (SEPI) as director for the four-year term stipulated by the Articles of Association. Sociedad Estatal de Participaciones Industriales (SEPI) shall serve as proprietary director 11 To submit to the advisory vote of the Mgmt For For General Meeting the annual report on the directors' remuneration policy referred to in article 61 of the Ley de Mercado de Valores (Securities Market Act, "LMV") 12 To approve directors' remuneration for 2012 Mgmt For For 13 To report on amendments made to the Mgmt For For "Regulations governing the organisation and functioning of the Board of Directors of Enagas, S.A." 14 To delegate powers to supplement, Mgmt For For implement, perform, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 703703276 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_121547.pdf O.1 Financial Statements as of December 31, Mgmt For For 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011 O.2 Allocation of the net income of the year Mgmt For For O.3 Remuneration report Mgmt For For E.1 Harmonization of the Bylaws with the Mgmt For For provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies. Amendment of articles 14 and 25 and introduction of the new article 31 of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703696748 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120041.PDF O.1 Balance sheet as of 31-Dec-2011, Mgmt For For resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports O.2 To allocate profit Mgmt For For O.3 Rewarding report: rewarding policy Mgmt For For E.1 To amend the bylaw: article 17 (board of Mgmt For For directors), 28 (internal auditors) and add new article 34 cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 703704595 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201198.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 01 2/0420/201204201201691.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of term of Mr. Benoit Bazin as Mgmt For For Board member O.5 Renewal of term of Mr. Antoine Bernard De Mgmt For For Saint-Affrique as Board member O.6 Renewal of term of Mr. Bernard Hours as Mgmt For For Board member O.7 Renewal of term of Mr. Olivier Pecoux as Mgmt For For Board member O.8 Appointment of Mrs. Louise Frechette as Mgmt For For Board member O.9 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to repurchase its own shares E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of treasury shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to increase capital by issuing shares reserved for members of a company savings plan E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out allocation of free performance shares of the Company E.13 Authorization to be given to the Board of Mgmt For For Directors to grant Company's performance share subscription options E.14 Overall limitation of authorizations to Mgmt For For carry out the allocation of free performance shares of the Company and to grant performance share subscription options E.15 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities providing immediate or future access to capital while maintaining preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities providing immediate or future access to capital with cancellation of preferential subscription rights with a priority period E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances of securities providing immediate or future access to capital in case of surplus demands E.18 Delegation of powers to the Board of Mgmt For For Directors to issue common shares within the limit of 10% of capital to date, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.19 Overall limitation to issue securities Mgmt For For providing immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributor E.20 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.21 Powers to carry out all legal formalities Mgmt For For consequential to the decisions of the Ordinary and Extraordinary General Meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE A LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of the audited accounts for the Mgmt For For financial year of 2011 2 Approval of the result allocation, Mgmt For For distribution and payment date 3 Release from liability of the members of Mgmt For For the Board of Directors 4 Appointment of Mr Arnaud Lagardere as a Mgmt For For member of the Board of Directors 5 Appointment of Mr Thomas Enders as a member Mgmt For For of the Board of Directors 6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For member of The Board Of Directors 7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a member of the Board of Directors 8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For member of the Board of Directors 9 Appointment of Sir John Parker as a member Mgmt For For of the Board of Directors 10 Appointment of Mr Michel Pebereau as a Mgmt For For member of the Board of Directors 11 Appointment of Mr Josep Pique i Camps as a Mgmt For For member of the Board of Directors 12 Appointment of Mr Wilfried Porth as a Mgmt For For member of the Board of Directors 13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For member of the Board of Directors 14 Appointment of Mr Bodo K. Uebber as a Mgmt For For member of the Board of Directors 15 Appointment of Ernst & Young Accountants Mgmt For For L.L.P. as co-auditor for the financial year 2012 16 Appointment of KPMG Accountants N.V. as Mgmt For For co-auditor for the financial year 2012 17 Removal of articles 15, 16 and 17 of the Mgmt For For company's articles of association 18 Adoption of the compensation and Mgmt For For remuneration policy of the members of the board of directors 19 Delegation to the board of directors of Mgmt For For powers to issue shares and to set aside preferential subscription rights of existing shareholders 20 Cancellation of shares repurchased by the Mgmt For For company 21 Renewal of the authorisation for the board Mgmt For For of directors to repurchase shares of the company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO U. -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 703776609 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: OGM Meeting Date: 29-May-2012 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_125278.PDF 1 Financial statements at December 31, 2011 Mgmt For For and related resolutions 2.a Determination of the number of members of Mgmt For For the Board of Directors and related compensation; related resolutions 2.b Appointment of the Board of Directors: List Mgmt For For presented by Giovanni Agnelli and C. S.a.p.az. representing 59.1% of company stock capital: 1. Victor Bischoff ( Independent), 2. Andrea Agnelli, 3. Vittorio Avogadro di Collobiano, 4. Tibert o Brandolini d'Adda, 5. Giuseppina Capaldo (Independent), 6. John Elkann, 7. L uca Ferrero Ventimiglia, 8. Mina Gerowin (Independent), 9. Jay Y. Lee (Indepen dent), 10. Sergio Marchionne, 11. Alessandro Nasi, 12. Lupo Rattazzi, 13. Gius eppe Recchi (Independent), 14. Eduardo Teodorani-Fabbri, and 15. Michelangelo Volpi (Independent) 2.c Appointment of the Board of Statutory Mgmt For For Auditors: List presented by Giovanni Agn elli and C. S.a.p.az. representing 59.1% of company stock capital: Effective A uditors: 1. Sergio Duca, 2. Nicoletta Paracchini, 3. Paolo Piccatti; Alternate Auditors: 1. Giorgio Ferrino and 2. Ruggero Tabone 2.d Determination of the fees of the Board of Mgmt For For Statutory Auditors 3.1 Compensation Report pursuant to article Mgmt For For 123-ter of Legislative Decree 58/1998 3.2 Incentive Plan pursuant to article 114-bis Mgmt For For of Legislative Decree 58/1998 and related resolutions 3.3 Resolution on the purchase and disposal of Mgmt For For treasury stock CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF SLATES. IF YOU HAVE ALRE ADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 703178283 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2011 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the report and financial Mgmt For For statements 2 Approval of the report on Directors' Mgmt For For remuneration 3 To re-elect Fabiola Arredondo as a Director Mgmt For For of the Company 4 To re-elect Paul Brooks as a Director of Mgmt For For the Company 5 To re-elect Chris Callero as a Director of Mgmt For For the Company 6 To re-elect Roger Davis as a Director of Mgmt For For the Company 7 To re-elect Alan Jebson as a Director of Mgmt For For the Company 8 To re-elect John Peace as a Director of the Mgmt For For Company 9 To re-elect Don Robert as a Director of the Mgmt For For Company 10 To re-elect Sir Alan Rudge as a Director of Mgmt For For the Company 11 To re-elect Judith Sprieser as a Director Mgmt For For of the Company 12 To re-elect David Tyler as a Director of Mgmt For For the Company 13 To re-elect Paul Walker as a Director of Mgmt For For the Company 14 Re-appointment of Auditors Mgmt For For 15 Directors' authority to determine the Mgmt For For Auditors' remuneration 16 Directors' authority to allot relevant Mgmt Against Against securities 17 Directors' authority to disapply Mgmt For For pre-emption rights 18 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 703779390 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 703423107 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 16-Nov-2011 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882197 DUE TO ADDITION OF RESOLUTION 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL 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 ITEM. 1 To elect Jonathan P Ling as a director Mgmt For For 2 To elect Ralph G Waters as a director Mgmt For For 3 To elect Cecilia Tarrant as a director Mgmt For For 4 To approve the terms of the employee share Mgmt For For plan-(FBuShare) for the purposes of the State of California's securities laws 5 To authorise the directors to fix the fees Mgmt For For and expenses of KPMG as the company's auditor 6 To approve an increase in the maximum Mgmt For For aggregate amount able to be provided to all non-executive directors of NZD500,000, from NZD1,500,000 to NZD2,000,000 per annum 7 My proxy is authorised to vote at their Mgmt Against Against discretion on any other matters put before the annual meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT 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. -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARC Agenda Number: 703758740 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 31-May-2012 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements, and management performed by the board for the company and its consolidated group 2 Application of results obtained during 2011 Mgmt For For 3 Re-election of the auditors of accounts Mgmt For For 4 Appointment of board members Mgmt For For 5.1 Amendment of bylaws arts.4,6,12 Mgmt For For ,14,18,19,23,24,29,30,31,44 and 46 5.2 Amendment of bylaws arts.16,17, 25,39 and Mgmt For For 40 5.3 Amendment of bylaws art.2 Mgmt For For 5.4 Amendment of bylaws art.37 Mgmt For For 6 Amendment of board regulations Mgmt For For arts.1,3,4,5,6,7,8,9,11,15,15BIS,16 and 19 7 Ratification of the corporate website Mgmt For For 8 Agreement about the extraordinary general Mgmt For For meeting call deadline 9 Extension of the authorization to the board Mgmt For For of a capital decrease by redempted own shares 10 Consultative report on the remuneration Mgmt For For policy of the board members 11 Delegation of powers Mgmt For For 12 Approval of the minute Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 25 MAY 2 012 TO 24 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 703641426 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinise the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements and Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend EUR 1,00 per share will be paid 9 Resolution on the discharge members of Mgmt For For supervisory board, members of board and, managing director from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of Mgmt For For board. Shareholders nomination board proposes that the board shall consist of eight (8) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors. The shareholders nomination board proposes that S. Baldauf be re-elected as chairman, C Ramm-Schmidt as deputy chairman and that members M. Akhtarzand, H-W. Binzel, I. Ervasti-Vaintola and J. Larson be re- elected and that K. Ignatius be elected as new member of the board of directors 13 Resolution of the remuneration of the Mgmt For For auditor 14 Election of auditor on the recommendation Mgmt For For of the audit and risk committee, the board of directors proposes that Deloitte and Touche Ltd, chartered public accountants is elected as the auditor 15 Proposal by the state of Finland to appoint Mgmt For For a nomination board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 703832560 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 05-Jun-2012 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942800 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012 /0402/201204021201116.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0 516/201205161202557.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year e nded December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 as reflect ed in the annual financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For Board member O.7 Renewal of term of Mr. Charles-Henri Mgmt For For Filippi as Board member O.8 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer Company's shares O.9 Ratification of change of location of the Mgmt For For registered office E.10 Amendment to Article 9 of the Statutes Mgmt For For E.11 Amendment to Article 16 of the Statutes Mgmt For For E.12 Amendment to Article 21 of the Statutes Mgmt For For E.13 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for pe rsons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A E.14 Delegation of powers to the Board of Mgmt For For Directors to carry out free issuance of l iquidity instruments on options reserved for holders of share subscription opt ions of the company Orange S.A. having signed a liquidity contract with the Co mpany E.15 Authorization to the Board of Directors to Mgmt For For allocate free shares of the Company E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increas es reserved for members of savings plans E.17 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of s hares E.18 Powers to carry out all legal formalities Mgmt For For A Following the income's decrease and in Shr For Against order to improve the distribution of pr ofits of the company between the employees and the shareholders, the sharehold ers' meeting decides to allocate EUR 1.00 per share as dividends and to approp riate the balance of the profits to the retained earnings account. The shareho lders' meeting notes that an interim dividend of EUR 0.60 per share has been p aid on September 8, 2011 and that accordingly the dividend's balance to be all ocated stands at EUR 0.40 per share CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD HAS ASKED TO PLACE RESOLUTION 'A' ON THE AGENDA IN ORDER TO AMEND THE THIRD RE SOLUTION. THIS NEW RESOLUTION APPEARS AS RESOLUTION 'A' BELOW. PLEASE NOTE TH AT THE AMOUNT OF THE DIVIDEND WHICH IS PROPOSED IN THE THIRD RESOLUTION AND TH E RESOLUTION A ARE DIFFERENT (1.40 EURO PER SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO PER SHARE FOR THE RESOLUTION A). THE SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE FOR EITHER OF THESE TWO RESOLUTIONS. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 703694643 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 fina ncial year with the report of the Supervisory Board, the group financial st atements, the group annual report, and the report pursuant to Sections 289(4 ) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 115,437,083 .75 as follows: Payment of a dividend of EUR 1.25 per no-par share EUR 588,956 .25 shall be allocated to the revenue reserves Ex-dividend and payable date: M ay 14, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: KPMG AG, Berlin 6. Amendment to Section 12 of the articles of Mgmt For For association in respect of the remun eration for the Supervisory Board being adjusted as follows: As of January 1, 2012, each member of the Supervisory Board shall receive a fixed annual remune ration of EUR 22,500. The chairman of the Supervisory Board and the chairman of Finance and Audit Committee shall receive twice, and the deputy chairman of the Supervisory Board and the chairman of another committee one and a h alf times, this amount. Ordinary committee members shall receive in addition EUR 5,000 per committee membership (this compensation will only be granted for 7. Election of Katja Windt to the Supervisory Mgmt For For Board -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 703538871 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 27-Jan-2012 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report of the Mgmt For For directors and audited financial statements for the year ended 30 September 2011 2 To approve a final tax-exempt (one-tier) Mgmt For For dividend of 12.0 cents per share in respect of the year ended 30 September 2011 3.a That Mr Timothy Chia Chee Ming, who retires Mgmt For For by rotation, be and is hereby re-appointed as a Director of the Company 3.b That Mr Koh Beng Seng, who retires by Mgmt For For rotation, be and is hereby re-appointed as a Director of the Company 3.c That Mr Tan Chong Meng, who retires by Mgmt For For rotation, be and is hereby re-appointed as a Director of the Company 3.d That Dr Seek Ngee Huat, who was appointed Mgmt For For during the year, be and is hereby re-appointed as a Director of the Company 4 To approve Directors' fees of SGD 2,900,000 Mgmt For For payable by the Company for the year ending 30 September 2012 (last year: SGD 2,700,000) 5 To re-appoint auditors for the ensuing year Mgmt For For and authorise the Directors to fix their remuneration 6 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights or bonus; 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, on a pro rata basis to shareholders of the Company at any time and upon such terms and conditions and for such purposes as the Directors may in CONT CONTD Resolution was in force, provided Non-Voting 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 in the capital of the Company, excluding treasury shares (as calculated in accordance with sub-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 CONT CONTD is passed, after adjusting for: (i) Non-Voting 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 (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the CONT CONTD Annual General Meeting of the Company Non-Voting is required by law to be held, whichever is the earlier 7 That approval be and is hereby given to the Mgmt For For Directors of the Company 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 under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 (the "1999 Scheme"), provided that the aggregate number of ordinary shares to be issued pursuant to the 1999 Scheme shall not exceed 15% of the total number of issued ordinary shares in the capital of the Company, excluding treasury shares, from time to time 8 That approval be and is hereby given to the Mgmt For For Directors of the Company to: (a) grant awards in accordance with the provisions of the F&N Restricted Share Plan (the "Restricted Share Plan") and/or the F&N Performance Share Plan (the "Performance Share Plan"); and (b) allot and issue such number of ordinary shares in the capital of the Company as may be required to be delivered pursuant to the vesting of awards under the Restricted Share Plan and/or the Performance Share Plan, provided that the aggregate number of new ordinary shares allotted and issued and/or to be allotted and issued, when CONT CONTD number of issued ordinary shares in Non-Voting the capital of the Company, excluding treasury shares, from time to time 9 That authority be and is hereby given to Mgmt For For the Directors of the Company 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 allotted and issued pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme 10 To transact any other business which may Mgmt For Against properly be brought forward -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 703539188 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: EGM Meeting Date: 27-Jan-2012 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed renewal of the share purchase Mgmt For For mandate -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 703231097 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: OGM Meeting Date: 03-Aug-2011 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 decide upon the modification of the Mgmt For For following provisions of the Articles of Association of Galp Energia, SGPS, S.A.: (i) article 4, by the deletion of numbers 3 and 4 and consequent renumbering of the current number 5; (ii) article 12, by the modification of numbers 4 and 5; (iii) number 3 of article 17; and (iv) number 1 of article 18, by the deletion of points a) and b) and of subparagraph x) of point b), the remaining subparagraphs of point b) and the subparagraphs of point a) to be considered points of number 1 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 703707666 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: OGM Meeting Date: 24-Apr-2012 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Election of the Company's board of Mgmt For For directors for the 2012-2014 triennium 2 Amendment and restructuring of the Articles Mgmt For For of Association of Galp Energia, SGPS, S.A. - Public Company in accordance with the attached proposal: (i) Chapter I: Amendment of the heading; Article 1-introduction of heading and addition of numbers 2 and 3; Article 2 -introduction of heading; Article 3 - introduction of heading and addition of number 2; (ii) Chapter II: Article 4 - introduction of heading and amendment of number 2; Article 5 - introduction of heading, addition of a new number 2 and amendment and renumbering of the previous number 2 to number 3; Article 6 - introduction of heading and CONT CONTD 8 - introduction of heading, Non-Voting amendment of numbers 1, 2, and 4 and addition of a new number 5; Article 9 - introduction of heading and amendment of lines a) and b); (iv) Chapter IV: Article 10 - introduction of heading, amendment of number 1, removal of number 2 and amendment and renumbering of the previous numbers 3, 4, 5, 6, 7, 8, 9, 10 and 11; Article 11 - introduction of heading, alteration of number 2 and addition of a new number 3; Article 12 - introduction of heading, removal of number 2, amendment and renumbering of numbers 3, 4 and 5 to numbers 2, 3 and 4 and CONT CONTD and addition of a new number 4; Non-Voting Article 15 - introduction of heading and amendment; Article 16 - introduction of heading and amendment of numbers 1, 2, 4 and 5, addition of two new numbers 6 and 7 and renumbering of the previous number 6 to number 8; Article 17 - introduction of heading and full amendment of the Article with the introduction of lines from a) to j); Article 18 - introduction of heading and full amendment of the Article; (vi) Chapter VI: Article 19 - introduction of heading and amendment of numbers 3 and 4; (vii) Chapter VII: Article 20 - introduction of heading and amendment of 3 Extension, to four years, of the current Mgmt For For mandates of the supervisory board, the statutory auditors and the remuneration committee -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 703709571 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Accept individual and consolidated Mgmt For For financial statements and statutory reports for fiscal 2011 2 Approve allocation of income and dividends Mgmt For For 3 Approve company's corporate governance Mgmt For For report 4 Approve discharge of management and Mgmt For For supervisory board 5 Approve remuneration policy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 703701967 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2012 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960535 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201292.pdf O.1 Approval of the operations and annual Mgmt For For corporate financial statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2011 O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For Board member O.7 Renewal of term of Mr. Jean-Francois Mgmt For For Cirelli as Board member O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For Board member O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For Board member O.10 Renewal of term of Lord Simon of Highbury Mgmt For For as Board member O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For Censor E.12 Delegation of authority to the Board of Mgmt For For Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.13 Delegation of authority to the Board of Mgmt For For Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.14 Delegation of authority to the Board of Mgmt For For Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital E.17 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group E.19 Overall limitation of the nominal amount of Mgmt For For immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions E.20 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.22 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies E.23 Updating and amendment to Article 13 of the Mgmt For For Statutes (Composition of the Board of Directors) E.24 Amendment to Articles 16 (Chairman and Mgmt For For Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes E.25 Powers to implement decisions of the Mgmt For For General Meeting and carry out all legal formalities O.26 Option for payment of interim dividend in Mgmt For For shares A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 703701171 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of Directors' fees Mgmt For For of SGD 604,583 (2010: SGD 608,033) for the financial year ended 31 December 2011 2 To re-elect the following person as a Mgmt For For Director of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Tan Sri Lim Kok Thay 3 To re-elect the following person as a Mgmt For For Director of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr. Tjong Yik Min 4 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For Singapore as Auditor of the Company and to authorise the Directors to fix their remuneration 5 To declare a final tax exempt (one-tier) Mgmt For For dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2011 6 Proposed Share Issue Mandate Mgmt For For 7 Proposed Renewal of the Shareholders' Mgmt For For Mandate 8 Proposed Amendments to the Company's Mgmt For For Articles of Association 9 Proposed Share Buy-Back Mandate Mgmt For For 10 To transact any other business of which due Non-Voting notice shall have been given CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 703680860 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements 2 To approve the Remuneration Report Mgmt For For 3 To re-elect Sir Christopher Gent as a Mgmt For For Director 4 To re-elect Sir Andrew Witty as a Director Mgmt For For 5 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 6 To re-elect Dr Stephanie Burns as a Mgmt For For Director 7 To re-elect Stacey Cartwright as a Director Mgmt For For 8 To re-elect Larry Culp as a Director Mgmt For For 9 To re-elect Sir Crispin Davis as a Director Mgmt For For 10 To re-elect Simon Dingemans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Sir Robert Wilson as a Director Mgmt For For 17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 18 To determine remuneration of auditors Mgmt For For 19 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 20 To authorise allotment of shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the company to purchase its Mgmt For For own shares 23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM 25 To renew the GSK Share Save Plan Mgmt For For 26 To renew the GSK Share Reward Plan Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 703670960 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 1 Re-election of Mr Eric Goodwin as a Mgmt For For Director 2 Remuneration Report Mgmt For For 3 Proportional Takeover Provisions Mgmt For For 4 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 703782032 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN " A" REPETITIVE MEETING ON 15 JUNE 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL B E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and approval of the Board of Mgmt For For Directors Report and Auditors Report f or the Annual Financial Statements for the twelfth (12th) fiscal year (commenc ing on January 1st, 2011 until December 31st, 2011), which are included in the Annual Financial Report for the corresponding period of January 1st, 2011 unt il December 31st, 2011, according to Article 4 of Law 3556/2007 2. Submission and approval of the Company's Mgmt For For corporate and consolidated financial statements for the twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011), which are included in the Annual Financial Report for the corresponding period (January 1st, 2011 until December 31st, 2011), a ccording to article 4 of Law 3556/2007 3. Approval of the distribution of profits Mgmt For For (earnings distribution) for the twelft h (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 201 1), which are included in the Annual Financial Report for the corresponding pe riod of January 1st, 2011 until December 31st, 2011, according to Article 4 of Law 3556/2007 4. Exemption of the members of Board of Mgmt For For Directors and the Chartered Auditors from any liability for compensation for the Annual Financial Statements and the ma nagement of the twelfth (12th) fiscal year (commencing on January 1st, 2011 un til December 31st, 2011), and approval of the management and representation of the Board of Directors of the Company 5. Approval of the Members of the Board of Mgmt For For Directors' compensation for the twelft h (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 201 1) 6. Pre-approval of the remuneration of the Mgmt For For members of the Company's Board of Dire ctors for the current thirteenth (13th) fiscal year (commencing on January 1st , 2012 until December 31st, 2012) 7. Appointment of the regular and substitute Mgmt For For Chartered Auditors for the thirteent h (13th) fiscal year (commencing on January 1st, 2012 until December 31st, 201 2), and approval of their remuneration 8. Grant permission to members of the Board of Mgmt For For Directors as well as to executives of the Company, in accordance with Article 23 Section 1 of Codified Law 2190/ 1920, to participate and render their services to the Boards of Directors or a s executives in the Group's companies and associated companies, under the mean ing of Article 42e Section 5 of Codified Law 2190/1920 -------------------------------------------------------------------------------------------------------------------------- GRIFOLS S A Agenda Number: 703434390 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 01-Dec-2011 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 DEC 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EUR 2,968,765.80 capital increase through Mgmt For For the issue of 29,687,658 new non-voting shares of the class B, with nominal value of 0.10 Euros per share and without share premium, against voluntary reserves, with a ratio of 1 new class B share per every 10 old shares of the classes A or B. Amend article 6 of the Articles of Association, about the corporate capital. Request before the national and foreign relevant bodies the admission to quotation of the new shares in the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, the Stock Exchange Linking Service, SIBE, and NASDAQ. 2 Grant to the Board of Directors, within the Mgmt For For provisions in section 297.1.B of the Capital Companies Act, and with substitution powers, the authority to increase the corporate capital, up to an amount equivalent to 50 per cent of the capital at the time this authority is given, all at once or in stages. Grant to the Board of Directors, with substitution powers, the authority to exclude the preferential subscription rights for the capital increase, in conformity with article 506 of the Capital Companies Act 3.1 Amend the Articles of Association. Amend Mgmt For For articles 1, 9, 13, 14, 16, 17.bis, 23, 25, 26, 27, 28, 29 and 30 of the Articles in order to bring their contents in line with the current Capital Companies Act and introduce some improvements in their text 3.2 Include a new article 9.bis in the Articles Mgmt For For in order to include the new legislation concerning corporate web sites under the current Capital Companies Act 3.3 Amend articles 22 and 22.bis of the Mgmt For For Articles in order to introduce more flexibility in the requirements concerning General Meeting convening and distance meetings of the Board, and to bring their contents in line with the current Capital Companies Act 4 Amend articles 5, 6, 7, 8, 9, 11, 12, 16, Mgmt For For 19 and 20 of the General Meeting Regulations in order to bring their contents in line with the current Capital Companies Act and introduce some improvements in their text 5 Decide on the corporate web site, in Mgmt For For conformity with article 11.bis of the Capital Companies Act 6 Delegate powers for the execution, public Mgmt For For recording and implementation of the resolutions adopted by the General Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 25 NOV 2011 TO 24 NOV 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. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 703771750 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 23-May-2012 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, as the case may be, of Mgmt For For the individual annual accounts and management report, as well as of the proposal for allocation of results relating to fiscal year ended December 31, 2011 2 Review and approval, as the case may be, of Mgmt For For the consolidated annual accounts and management report relating to fiscal year ended December 31, 2011 3 Review and approval, as the case may be, of Mgmt For For the performance of the Board of Directors throughout the fiscal year ended December 31, 2011 4 Renew appointment of KPMG as auditor of Mgmt For For standalone financial statements 5 Renew appointment of KPMG as auditor of Mgmt For For consolidated financial statements 6.1 Re-election of Mr. Victor Grifols Roura as Mgmt For For a board member 6.2 Re-election of Mr. Juan Ignacio Twose Roura Mgmt For For as a board member 6.3 Re-election of Mr. Ramon Riera Roca as a Mgmt For For board member 6.4 Re-election of Thorthol Holdings BV as a Mgmt For For board member 7 Approval of the Board Members'remuneration Mgmt For For 8 Consultative vote on the Annual Mgmt For For Remuneration Report 9 Granting of authorities in order to Mgmt For For formalize and execute the resolutions passed at the General Shareholders' Meeting cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO 16 MAY 2012 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YO UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 703690215 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 24-Apr-2012 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "B.1 AND B.2". THANK YOU. A.1 Management report of the Board of Directors Non-Voting and reports of the Statutory Auditor on the financial year 2011 A.2.1 Financial Statements for the year ended 31 Non-Voting December 2011 : Presentation of the consolidated financial statements for the year ended 31 December 2011 A.2.2 Financial Statements for the year ended 31 Mgmt For For December 2011 : Approval of annual accounts for the year ended 31 December 2011 A.3 Proposal for the discharge to be granted to Mgmt For For the Directors for duties performed during the year ended 31 December 2011 A.4 Proposal for the discharge to be granted to Mgmt For For the Statutory Auditor for duties performed during the year ended 31 December 2011 A.5.1 Resignations and appointments: Take note of Non-Voting the resignation of Gerald Frere and Thierry de Rudder as Managing Directors at the end of 2011 (without prejudice of their capacity as Directors) A.521 Resignations and appointments: Renewal of Mgmt For For Directors' terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Georges Chodron de Courcel A.522 Resignations and appointments: Renewal of Mgmt For For Directors' terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Ian Gallienne A.523 Resignations and appointments: Renewal of Mgmt For For Directors' terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Thierry de Rudder A.6 Proposal to approve the Board of Director's Mgmt For For remuneration report for the year 2011 A.7 Proposal to set fees for non-executive Mgmt For For 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 1,400,000 per year, to be allocated on a decision of the Board of Directors A.8 In accordance with the decisions on the Mgmt For For establishment of a stock option plan by the General Meeting of 24 April 2007, proposal to set up at EUR 13.5 million the maximum value of the shares in relation to the options to be granted in 2012 A.9 Miscellaneous Non-Voting B.1 If, after the date of this proxy form, new Mgmt Against Against items are added to the agenda of the meeting B.2 If, after the date of this proxy form, Mgmt Against Against new/alternative decisions are proposed regarding items on the agenda -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 703472667 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2011 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 703338839 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 18-Oct-2011 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110915/LTN20110915573.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditors for the year ended 30 June 2011 2 To declare a final dividend Mgmt For For 3.a Re-election of Mr. Gerald Lokchung Chan as Mgmt For For a director 3.b Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For director 3.c Re-election of Mr. Ronnie Chichung Chan as Mgmt For For a director 3.d To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditors of the Mgmt For For Company and authorize the directors to fix auditors' remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt For For issue additional shares 7 To approve the addition of repurchased Mgmt For For shares to be included under the general mandate in resolution 6 8 To approve the amendments to the Company's Mgmt For For articles of association -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 703655312 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 18-Apr-2012 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0314/LTN20120314472.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the six-month period ended 31 December 2011 2 To declare a final dividend Mgmt For For 3(a) To re-elect Mr. Shang Shing Yin as a Mgmt For For director 3(b) To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For director 3(c) To re-elect Mr. William Pak Yau Ko as a Mgmt For For director 3(d) To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditor of the Mgmt For For Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt For For issue additional shares 7 To approve the addition of repurchased Mgmt For For shares to be included under the general mandate in resolution 6 8 To approve the adoption of new share option Mgmt For For scheme of Hang Lung Properties Limited -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 703680896 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0327/LTN20120327664.pdf 1 To adopt the reports and audited financial Mgmt For For statements for 2011 2(a) To elect Ms Rose W M Lee as Director Mgmt For For 2(b) To elect Mr. Andrew H C Fung as Director Mgmt For For 2(c) To elect Ms Anita Y M Fung as Director Mgmt For For 2(d) To elect Dr Fred Zuliu Hu as Director Mgmt For For 2(e) To re-elect Mrs. Dorothy K Y P Sit as Mgmt For For Director 2(f) To re-elect Mr. Richard Y S Tang as Mgmt For For Director 2(g) To re-elect Mr. Peter T S Wong as Director Mgmt For For 3 To re-appoint KPMG as Auditor and to Mgmt For For authorise the Directors to fix their remuneration 4 To grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 5 To grant a general mandate to the Directors Mgmt For For 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 Non-Voting CHANGE IN RECORD DATE FROM 09 MAY 2 012 TO 10 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 703676087 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Resolution on approval of the system of Mgmt For For remuneration for members of the Executive Board 2. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements as well as the management report and Group management report for the 2011 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 Paragraph 4, Section 315 Paragraph 4 Commercial Code (HGB) 3. Resolution on the appropriation of Mgmt For For disposable profit: The Executive Board and Supervisory Board propose that the disposable profit for the 2011 financial year in an amount of EUR 294,000,000 shall be appropriated as follows: dividend of EUR 2.10 dividend on each eligible no-par share EUR 253,253,981.40; Profit carried forward to new account: EUR 40,746,018.60; Disposable Profit: EUR 294,000,000.00 4. Resolution ratifying the acts of management Mgmt For For of the members of the Executive Board for the 2011 financial year 5. Resolution ratifying the acts of management Mgmt For For of the members of the Supervisory Board for the 2011 financial year 6.a Election to the Supervisory Board: Herbert Mgmt For For K. Haas 6.b Election to the Supervisory Board: Dr. Mgmt For For Klaus Sturany 6.c Election to the Supervisory Board: Mgmt For For Wolf-Dieter Baumgartl 6.d Election to the Supervisory Board: Dr. Mgmt For For Andrea Pollak 6.e Election to the Supervisory Board: Dr. Immo Mgmt For For Querner 6.f Election to the Supervisory Board: Dr. Mgmt For For Erhard Schipporeit 7. Resolution on the conversion of Hannover Mgmt For For Ruckversicherung AG into a European Public Limited Company (Societas Europaea, SE) -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HLDGS LTD Agenda Number: 703414576 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 1 To receive the Company's Financial Report Mgmt For For for 30 June 2011 2 To adopt the Remuneration Report for 30 Mgmt For For June 2011 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Gerald 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 David Matthew Ackery, a Director who Mgmt For For retires 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 Graham Charles Paton, a Director who Mgmt For For retires 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 Kenneth William Gunderson-Briggs, a Mgmt For For Director who retires 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 -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 703641250 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report for the 2011 financial year Non-Voting 2 Adoption of the financial statements for Mgmt For For the 2011 financial year 3 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article10, paragraph 6, of the Articles of Association 4 Discharge of the members of the Board of Mgmt For For Directors 5.a Authorisation of the Board of Directors to Mgmt For For acquire own share 5.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 5.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 6.a Amendments to the Articles of Association Mgmt For For 6.b Designation of new titles to the incumbent Mgmt For For Board of Directors members 7 Reappointment of Mr K. Vuursteen as a Mgmt For For member of the Board of Directors 8 Reappointment of the external auditor for a Mgmt For For period of four years: KPMG Accountants.N.V PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8.IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE BE ADVISED THAT THIS MEETING WILL Non-Voting START IMMEDEATELY AFTER CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHARE HOLDERS HEINEKEN NV (NL0000009165) AND THAT BEARER OF SHARES HEINEKEN HOLDING NV WHO ARE REGISTERED TO ATTEND THE AGM OF HEINEKEN HOLDING NV WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV AS OBSERVER. THE AGM HEINEKEN NV (NL0000009165) WILL START AT 14:00 AT THE SAME LOCATION AS THE AGM OF HEINEKEN HOLDING NV. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 703642012 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Report for the financial year 2011 Non-Voting 1.b Adoption of the financial statements for Mgmt For For the financial year 2011 1.c Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Mgmt For For Board 1.e Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Amendments to the Articles of Association Mgmt For For 4 Re-appointment of the external auditor for Mgmt For For a period of four years: KPMG Accountants N.V. 5.a Composition Supervisory Board (non-binding Mgmt For For nomination): Re-appointment of Mrs. M.E. Minnick as member of the Supervisory Board 5.b Composition Supervisory Board (non-binding Mgmt For For nomination): Appointment of Mr. G.J. Wijers as member of the Supervisory Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 11-Jun-2012 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0420/LTN20120420088.pdf 1 To receive and consider the Audited Mgmt For For Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a Final Dividend Mgmt For For 3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For director 3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For 3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For director 3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For director 3.(E) To re-elect Madam Fung Lee Woon King as Mgmt For For director 3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For director 3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For director 3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For 3.(I) To approve each Director's fee and the Mgmt For For remunerations of the Nomination Committee Members and the Corporate Governance Committee Members 4 To re-appoint Auditor and authorise the Mgmt For For Directors to fix Auditor's remuneration 5.(A) To give a general mandate to the Directors Mgmt For For to repurchase shares 5.(B) To give a general mandate to the Directors Mgmt For For to allot new shares 5.(C) To authorise the Directors to allot new Mgmt For For shares equal to the aggregate nominal amount of share capital purchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 08 JUN 2 012 TO 06 JUN 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647086 -------------------------------------------------------------------------------------------------------------------------- Security: D32051142 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Mgmt For For statements and the consolidated financial statements as endorsed by the Supervisory Board, and of the management reports relating to Henkel AG & Co. KGaA and the Group, and presentation of the corporate governance/corporate management and remuneration reports, of the information required according to Sections 289 (4), 315 (4), 289 (5) and 315 (2) German Commercial Code [HGB], and of the report of the Supervisory Board for fiscal 2011 2. Resolution for the appropriation of profit Mgmt For For 3. To approve and ratify the actions of the Mgmt For For Personally Liable Partner 4. To approve and ratify the actions of the Mgmt For For Supervisory Board 5. To approve and ratify the actions of the Mgmt For For Shareholders' Committee 6. The appointment of the auditor of the Mgmt For For annual financial statements and the consolidated financial statements and the examiner for the financial review of interim reports for fiscal 2012: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, Germany 7.a Election of Supervisory Board : Dr. rer. Mgmt For For nat. Simone Bagel-Trah 7.b Election of Supervisory Board : Dr. rer. Mgmt For For nat. Kaspar von Braun 7.c Election of Supervisory Board : Mr. Boris Mgmt For For Canessa 7.d Election of Supervisory Board : Mr. Mgmt For For Ferdinand Groos 7.e Election of Supervisory Board : Mrs. Mgmt For For Beatrice Guillaume-Grabisch 7.f Election of Supervisory Board : Prof. Dr. Mgmt For For sc. nat. Michael Kaschke 7.g Election of Supervisory Board : Mr. Thierry Mgmt For For Paternot 7.h Election of Supervisory Board : Prof. Dr. Mgmt For For oec. publ. Theo Siegert 8.a Election of Shareholder Committee : Prof. Mgmt For For Dr. oec. HSG Paul Achleitner 8.b Election of Shareholder Committee : Dr. Mgmt For For rer. nat. Simone Bagel-Trah 8.c Election of Shareholder Committee : Mr. Mgmt For For Johann-Christoph Frey 8.d Election of Shareholder Committee : Mr. Mgmt For For Stefan Hamelmann 8.e Election of Shareholder Committee : Dr. Mgmt For For rer. pol. h.c. Christoph Henkel 8.f Election of Shareholder Committee : Prof. Mgmt For For Dr. rer. pol. Ulrich Lehner 8.g Election of Shareholder Committee : Mgmt For For Dr.-Ing., Dr.-Ing. E.h. Norbert Reithofer 8.h Election of Shareholder Committee : Mr. Mgmt For For Konstantin von Unger 8.i Election of Shareholder Committee : Mr. Mgmt For For Karel Vuursteen 8.j Election of Shareholder Committee : Mr. Mgmt For For Werner Wenning 9. Resolution on approval of the conclusion of Mgmt For For an amendment agreement to modify the existing control and profit and loss transfer agreement between Henkel AG & Co. KGaA and Elch GmbH 10. Resolution on the amendment to Article 17 Mgmt For For and Article 33 of the Articles of Association (Remuneration of the Supervisory Board and of the Shareholders' Committee) -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647098 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Accept financial statements and statutory Non-Voting reports 2. Approve allocation of income and dividends Non-Voting of EUR 0.78 per common share and 0.80 per preference share 3. Approve discharge of personally liable Non-Voting partner for fiscal 2011 4. Approve discharge of supervisory board for Non-Voting fiscal 2011 5. Approve discharge of shareholders' Non-Voting committee for fiscal 2010 6. Ratify KPMG AG as auditors for fiscal 2012 Non-Voting 7.a Elect Simone Bagel-Trah to the supervisory Non-Voting board 7.b Elect Kaspar Von Braun to the supervisory Non-Voting board 7.c Elect Boris Canessa to the supervisory Non-Voting board 7.d Elect Ferdinand Groos to the supervisory Non-Voting board 7.e Elect Beatrice Guillaume-Grabisch to the Non-Voting supervisory board 7.f Elect Michael Kaschke to the supervisory Non-Voting board 7.g Elect Thierry Paternot to the supervisory Non-Voting board 7.h Elect Theo Siegert to the supervisory board Non-Voting 8.a Elect Paul Achleitner to the personally Non-Voting liable partners committee (shareholders committee) 8.b Elect Simone Bagel-Trah to the personally Non-Voting liable partners committee (shareholders committee) 8.c Elect Johann-Christoph Frey to the Non-Voting personally liable partners committee (shareholders committee) 8.d Elect Stefan Hamelmann to the personally Non-Voting liable partners committee (shareholders committee) 8.e Elect Christoph Henkel to the personally Non-Voting liable partners committee (shareholders committee) 8.f Elect Ulrich Lehner to the personally Non-Voting liable partners committee (shareholders committee) 8.g Elect Norbert Reithofer to the personally Non-Voting liable partners committee (shareholders committee) 8.h Elect Konstantin Von Unger to the Non-Voting personally liable partners committee (shareholders committee) 8.i Elect Karel Vuursteen to the personally Non-Voting liable partners committee (shareholders committee) 8.j Elect Werner Wenning to the personally Non-Voting liable partners committee (shareholders committee) 9. Approve affiliation agreements with Elch Non-Voting GmbH 10. Amend articles re remuneration of Non-Voting supervisory board and shareholders committee -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Lawyer Non-Voting Eva Hagg 3 Address by Managing Director Karl-Johan Non-Voting Persson followed by an opportunity to ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 Election of people to check the minutes Non-Voting 7 Examination of whether the meeting was duly Non-Voting convened 8.a Presentation of the annual accounts and Non-Voting auditors' report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8.b Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8.c Statement by the Chairman of the Board on Non-Voting the work of the Board 8.d Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9.a Adoption of the income statement and Mgmt For For balance sheet as well as the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in Mgmt For For accordance with the adopted balance sheets, and record date 9.c Discharge of the members of the Board and Mgmt For For Managing Director from liability to the company 10 Establishment of the number of Board Mgmt For For members and deputy Board members 11 Establishment of fees to the Board and Mgmt For For auditors 12 Election of Board members and Chairman of Mgmt For For the Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Mgmt For For Election Committee and election of members of the Election Committee 14 Resolution on guidelines for remuneration Mgmt For For to senior executives 15 Closing of the AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 703859174 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for All Directors and A ll Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425322.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425341.pd f CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the financial year ended 31st December 2011 and the reports of the Directors and Auditor thereon 2 To declare a final dividend and a special Mgmt For For dividend 3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For 3.II To re-elect Mr. Lee Ka Shing as Director Mgmt For For 3.III To re-elect Professor Poon Chung Kwong as Mgmt For For Director 3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt For For Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5.I To approve the issue of Bonus Shares Mgmt For For 5.II To approve the renewal of the general Mgmt For For mandate to the Directors for repurchase of Shares 5.III To approve the renewal of the general Mgmt For For mandate to the Directors for the issue of additional Shares 5.IV To authorise the Directors to allot, issue Mgmt For For or otherwise deal with additional Shares equal to the number of Shares repurchased under Resolution 5(II) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HLDGS LTD Agenda Number: 703339728 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110916/LTN20110916216.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated Financial Statements and the Report of the Directors and Independent Auditor's Report for the year ended 30 June 2011 2 To approve the recommended final dividend Mgmt For For of HK58 cents per share and special final dividend of HK45 cents per share 3ai To re-elect Mr. Josiah Chin Lai Kwok as a Mgmt For For retiring Director 3aii To re-elect Mr. Guy Man Guy Wu as a Mgmt For For retiring Director 3aiii To re-elect Lady Wu Ivy Sau Ping Kwok as a Mgmt For For retiring Director 3aiv To re-elect Ms. Linda Lai Chuen Loke as a Mgmt For For retiring Director 3av To re-elect Mr. Sunny Tan as a retiring Mgmt For For Director 3.b To fix the Directors' fees Mgmt For For 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and authorise the Directors to fix their remuneration 5.a To give a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No. 5(A) of the Notice of Annual General Meeting) 5.b To give a general mandate to the Directors Mgmt Against Against to issue shares (Ordinary Resolution No. 5(B) of the Notice of Annual General Meeting) 5.c To extend the general mandate to issue Mgmt Against Against shares to cover the shares repurchased by the Company (Ordinary Resolution No. 5(C) of the Notice of Annual General Meeting) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 19 OCT 2011 TO 12 OCT 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. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB, HUSKVARNA Agenda Number: 703625927 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 946052 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 Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Meeting: Lars Non-Voting Westerberg 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons minute Non-Voting checkers 6 Determination as to whether the meeting has Non-Voting been properly convened 7 Presentation of the Annual Report and the Non-Voting Audit Report as well as the Consolidated Accounts and the Audit Report of the Group and in connection therewith, the President's business report 8.a Resolution on adoption of the Profit and Mgmt For For Loss Statement and the Balance Sheet as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet 8.b Resolution on appropriation of the Mgmt For For Company's profit or loss pursuant to the adopted Balance Sheet 8.c Resolution on discharge from liability of Mgmt For For the Directors and the President 9 Determination of the number of Directors to Mgmt For For be elected 10 Determination of remuneration to the Mgmt For For Directors and the Auditors 11 Election of Directors and Chairman of the Mgmt For For Board: The Nomination Committee proposes a re-election of the Directors Lars Westerberg, Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl and Anders Moberg. The Nomination Committee proposes new election of Katarina Martinson and Hans Linnarson. The Nomination Committee proposes that Lars Westerberg is appointed chairman of the Board 12 Resolution on Nomination Committee Mgmt For For 13 Resolution on principles for remuneration Mgmt For For for the Group Management 14 Resolutions on authorization for the Board Mgmt For For to acquire and transfer Husqvarna B-shares 15 Resolution on authorization for the Board Mgmt For For to resolve on a new issue of shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 703819423 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 22-Jun-2012 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 23 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting THE ORDINARY GENERAL MEETING, WHET HER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEI VE AN ATTENDANCE PREMIUM (0.005 EUROS GROSS PER SHARE). 1 Approval of the individual annual financial Mgmt For For statements of the Company and of t he annual financial statements consolidated with those of its subsidiaries for the fiscal year ended on 31 December 2011 2 Approval of the individual management Mgmt For For report of the Company and of the consoli dated management report of the Company and its subsidiaries for the fiscal yea r ended on 31 December 2011 3 Approval of the management and activities Mgmt For For of the Board of Directors during the fiscal year ended on 31 December 2011 4 Re-election of the auditor of the Company Mgmt For For and of its consolidated group for fi scal year 2012: Ernst & Young, S.L. 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribu tion of dividends for the fiscal year ended on 31 December 2011 6 Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximu m reference market value of two thousand eighteen million Euros for the free-o f-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of 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). 7.A To ratify the appointment of Mr Jose Luis Mgmt For For San Pedro Guerenabarrena as director designated on an interim basis by resolution adopted by the Board of Director s at the meeting held on 24 April 2012, after a favourable report from the Nom inating and Compensation Committee, with the status of "executive director" an d with his term of office expiring on 26 March 2015, i.e. the date of expirati on of the term of office of the member previously in such position, Mr Jose Ig nacio Berroeta Echevarria, whom he replaces 7.B To ratify the appointment of Mr Angel Jesus Mgmt For For Acebes Paniagua as director design ated on an interim basis by resolution adopted by the Board of Directors at th e meeting held on 24 April 2012, after a favourable report from the Nominating and Compensation Committee, with the status of "other external director" and with his term of office expiring on 26 March 2015, i.e. the date of expiration of the term of office of the member previously in such position, Mr Ricardo A lvarez Isasi, whom he replaces 7.C To re-elect Mr Xabier de Irala Estevez as Mgmt For For director to a term of four years, as provided in the By-Laws. The re-election of the director, classified as exter nal proprietary director, is submitted by the Board of Directors to the shareh olders at the General Shareholders' Meeting after a favourable report from the Nominating and Compensation Committee 7.D To re-elect Mr Inigo Victor de Oriol Ibarra Mgmt For For as director to a term of four year s, as provided in the By-Laws. The re-election of the director, classified as external independent director, is submitted by the Board of Directors to the s hareholders at the General Shareholders' Meeting at the proposal of the Nomina ting and Compensation Committee 7.E To re-elect Ms Ines Macho Stadler as Mgmt For For director to a term of four years, as prov ided in the By-Laws. The re-election of the director, classified as external i ndependent director, is submitted by the Board of Directors to the shareholder s at the General Shareholders' Meeting at the proposal of the Nominating and C ompensation Committee 7.F To re-elect Mr Braulio Medel Camara as Mgmt For For director to a term of four years, as pr ovided in the By-Laws. The re-election of the director, classified as external independent director, is submitted by the Board of Directors to the sharehold ers at the General Shareholders' Meeting at the proposal of the Nominating and Compensation Committee 7.G To re-elect Ms Samantha Barber as director Mgmt For For to a term of four years, as provide d in the By-Laws. The re-election of the director, classified as external inde pendent director, is submitted by the Board of Directors to the shareholders a t the General Shareholders' Meeting at the proposal of the Nominating and Comp ensation Committee 7.H To appoint Mr Francisco Pons Alcoy as Mgmt For For director to a term of four years, as pro vided in the By-Laws. The appointment of the director, classified as external proprietary director, is submitted by the Board of Directors to the shareholde rs at the General Shareholders' Meeting after a favourable report from the Nom inating and Compensation Committee 8 Authorisation to the Board of Directors, Mgmt For For with the express power of substitutio n, for a term of five years, to issue: (1) simple bonds or debentures and othe r fixed-income securities of a like nature (other than notes), as well as pref erred stock, up to a maximum limit of twenty billion Euros, and (2) notes up t o a maximum limit at any time, independently of the previously-mentioned limit , of six billion Euros. Authorisation for the Company to guarantee, within the limits set forth above, new issuances of securities by its subsidiaries. Revo cation of the authorisation granted for such 9 Authorisation to the Board of Directors, Mgmt For For with the express power of substitutio n, to apply for the listing on and delisting from Spanish or foreign, official or unofficial, organised or other secondary markets of the shares, debentures , bonds, notes, preferred stock, or any other securities issued or to be issue d, and to adopt such resolutions as may be necessary to ensure the continued l isting of the shares, debentures, or other securities of the Company that may then be outstanding, for which purpose the authorisation granted to such end b y the shareholders at the General Shareholders' Meeting of 27 May 10 Authorisation to the Board of Directors, Mgmt For For with the express power of substitutio n, to create and fund associations, entities, and foundations, up to a maximum limit of twelve million Euros per annum, pursuant to applicable legal provisi ons, for which purpose the authorisation granted by the shareholders at the Ge neral Shareholders' Meeting of 27 May 2011 is hereby deprived of effect to the extent of the unused amount 11.A Amendment of articles 19.1, 19.4, 20.1, Mgmt For For 20.2, 20.4, and 23.3 of the By-Laws fo r adjustment thereof to the amendment of the Companies Act by Act 25/2011 11.B Amendment of articles 24.1, 24.2, and 25.2 Mgmt For For of the By-Laws in order to include technical improvements 12 Amendment of articles 8.1, 8.3, 8.4, 9.2, Mgmt For For 12.10 (formerly, 12.9), 13.3, 14.1, 14.2, 28.1, 32.1, and 35.2 of the Regulations for the General Shareholders' Me eting and inclusion of two new articles: 12.9 and 13.5 13 Approval of the corporate website Mgmt For For (www.iberdrola.com) 14 Delegation of powers to formalise and Mgmt For For implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof int o a public instrument, and for the interpretation, correction, supplementation thereof or further elaboration thereon, and registration thereof 15 Consultative vote regarding the Annual Mgmt For For Director Compensation Report -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 703888238 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 703663864 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 12/0319/201203191200913.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201267.pdf O.1 Approval of the management and corporate Mgmt For For financial statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2011 O.3 Allocation of income-Establishing the Mgmt For For dividend for the financial year ended on December 31, 2011 O.4 Special report of the Statutory Auditors Mgmt For For pursuant to Article L.225-40 of the Commercial Code and approval pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code, of the amendment to the defined benefits supplementary pension plan in favor of Mr. Gilles Michel, CEO O.5 Special report of the Statutory Auditors Mgmt For For pursuant to Article L.225-40 of the Commercial Code and approval pursuant to Article L.225-42-1 Paragraph 4 of the Commercial Code, of the commitments made by the Company benefiting Mr. Gilles Michel, concerning the benefits relating to the termination of his corporate duties O.6 Renewal of term of Mr. Jacques Drijard as Mgmt For For Board member O.7 Renewal of term of Mr. Jocelyn Lefebvre as Mgmt For For Board member O.8 Renewal of term of Mr. Gilles Michel as Mgmt For For Board member O.9 Appointment of Mr. Xavier Le Clef as new Mgmt For For Board member, in substitution for Mr. Eric le Moyne de Serigny O.10 Authorization for the Company to purchase Mgmt For For its own shares E.11 Amendment to the Statutes of the Company Mgmt For For E.12 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 703322951 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 28-Sep-2011 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting 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 THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 16 SEP 2011 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 SEP 2011. THANK YOU 2 Appropriation of the balance sheet profit Mgmt For For stated in the financial statements for the business year 2010/2011 3 Approval of actions of the members of the Mgmt For For Executive Board for the business year 2010/2011 4 Approval of actions of the members of the Mgmt For For Supervisory Board for the business year 2010/2011 5 Remuneration of the Supervisory Board Mgmt For For members for the business year 2010/2011 6 Election of the auditor for the annual Mgmt For For financial statements and consolidated financial statements for the business year 2011/2012 7.1 Election of member for the Supervisory Mgmt For For Board: Mag. Vitus Eckert 7.2 Election of member for the Supervisory Mgmt For For Board: Dr. Rudolf Fries 7.3 Election of member for the Supervisory Mgmt For For Board: Nick J. M. von Ommen MBA 7.4 Election of member for the Supervisory Mgmt For For Board: Dr. Michael Knap 8 Cancellation of the right to appoint Mgmt For For Supervisory Board members attached to the registered shares of the company with the numbers 1 to 6; conversion of these registered shares into bearer shares and related amendments to the Articles of Association 9 Attachment of conversion rights into new Mgmt Against Against non-par-value bearer shares of the company to the convertible bonds (ISIN XS0592528870) and the related conditional increase of capital according to sec 159 para 2 item 1 Austrian Stock Corporation Act 10 Issue of new convertible bonds and related Mgmt Against Against capital increase pursuant to sec 159 para 2 item 1 Austrian Stock Corporation Act 11 Purchase of treasury shares and there Mgmt For For disposition (sale, disposition, collection) -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOB GROUP PLC Agenda Number: 703515708 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2012 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Dr K M Burnett Mgmt For For 5 To re-elect Mrs A J Cooper Mgmt For For 6 To re-elect Mr R Dyrbus Mgmt For For 7 To re-elect Mr M H C Herlihy Mgmt For For 8 To re-elect Ms S E Murray Mgmt For For 9 To re-elect Mr I J G Napier Mgmt For For 10 To re-elect Mr B Setrakian Mgmt For For 11 To re-elect Mr M D Williamson Mgmt For For 12 To elect Mr M I Wyman Mgmt For For 13 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14 Remuneration of Auditors Mgmt For For 15 Donations to political organizations Mgmt Against Against 16 Authority to allot securities Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 Notice period for general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 703863779 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 21-Jun-2012 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF A COMMENT Non-Voting 1 Approval of the Individual and Consolidated Mgmt For For Financial Statements and the Manag ement Report for the 2011 fiscal year as well as proposed allocation of earnin gs 2 Approval of Management by the Board of Mgmt For For Directors during the fiscal year ended 31 December, 2011 3 Amendment of Articles 6, 10, 12, 14, 18, Mgmt For For 22, 23, 30 and 31 of the Bylaws and C reation of a new Article 8 bis 4 Amendment of the Rules for the Shareholders Mgmt For For Meetings 5 Approval of the Corporate Website Mgmt For For 6 Authorization for the Board to increase Mgmt For For capital stock even by the issuance of redeemable shares, with express authority to exclude preemptive rights 7 Authorization for the Board to issue Mgmt For For convertible fixed income securities or th ose that may be swapped for shares, with express authority to exclude pre-empt ive rights and increase capital stock in the amount necessary 8 Re-election of Director: Mr. Daniel Mgmt For For Garcia-Pita 9 Appointment of auditors of the individual Mgmt For For and consolidated Financial Statement s and Management Report for fiscal 2012: KPMG Auditores, S.L. 10 2011 Annual Report on Compensation for Mgmt For For Directors and Senior Management 11 Information submitted to the Meeting Mgmt For For regarding changes made to the Regulations for the Board of Directors 12 Approval and delegation of authority to Mgmt For For formalize, enter and carry out the res olutions adopted at the Meeting -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 19-Jul-2011 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Information to Shareholders on the Mgmt For For appointment of new Chairman of the Board of Directors and, consequently, of the General Meeting of Shareholders 2 Examination and approval, if any, of the Mgmt For For annual accounts and Report of Inditex, SA for the fiscal year 2010, ended January 31, 2011 3 Examination and approval, if any, of the Mgmt For For annual accounts and Report Consolidated Group (Inditex Group) for the fiscal year 2010, ended January 31, 2011, as well as the social management 4 Application of profit and dividend Mgmt For For distribution 5 Re-election of Irene Ruth Miller, with the Mgmt For For qualification of independent outside counsel, as a member of the Board of Directors 6 Reappointment of Auditors Mgmt For For 7 Proposed amendments to Articles 1, 6, 8, Mgmt For For 10, 11, 13, 16, 17, 18, 26, 28, 31 and 34 of the Bylaws 8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For 11 and 13 of the General Meeting Regulations 9 Remuneration of the Board of Directors Mgmt For For 10 Approval of a plan to deliver shares of the Mgmt Against Against Company to the President and CEO 11 Granting of powers for the implementation Mgmt For For of agreements 12 Information to Shareholders on the Mgmt For For regulation of the Board of Directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE IN RECORD DATE FROM 12 JUL TO 14 JUL 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 703835023 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Annual accounts approval Mgmt For For 2 Application of result approval Mgmt For For 3 Approval of directors management Mgmt For For 4 By laws Art 21 23 32 amendment Mgmt For For 5 Regulation of meeting amendment Mgmt For For 6 Own SHS acquisition authorisation Mgmt For For 7 Authorisation to directors to increase Mgmt For For capital 8 Authorisation to directors to issue Mgmt For For securities convertible to shares 9 Authorisation to directors to exclude Mgmt For For preferential subscription right regarding capital increase 10 Authorisation to directors to issue bonds Mgmt For For or fixed rate securities 11 Corporate website creation Mgmt For For 12 Consultative vote REG12.carding annual Mgmt For For report on remuneration for directors 13 Delegation of faculties to execute adopted Mgmt For For agreements CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 JUN 2 012 TO 13 JUN 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703862498 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 703326707 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 05-Oct-2011 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Mgmt For For directors' report for 2010 2 Re-appointment of accountant auditors and Mgmt For For report as to their fees 3.1 Re-appointment of N. Gilad as an Mgmt For For officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.2 Re-appointment of Y. Rosen as an Mgmt For For officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.3 Re-appointment of C. Erez as an officiating Mgmt For For director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.4 Re-appointment of M. Vidman as an Mgmt For For officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.5 Re-appointment of A. Paz as an officiating Mgmt For For director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.6 Re-appointment of E. Sarig as an Mgmt For For officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.7 Re-appointment of A. Shochat as an Mgmt For For officiating director until the next AGM. his remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.8 Re-appointment of V. Medina as an Mgmt For For officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 4 Appointment of O. Eli as a director Mgmt For For 5 Issue to O. Eli of an undertaking for Mgmt For For liability exemption and indemnity and inclusion in D and O insurance cover 6 Appointment of J. Dior as an external Mgmt For For director for a statutory 3 year period 7 Approval of annual remuneration and meeting Mgmt For For attendance fees for J. Dior in the amounts permitted by law and issue to him of an undertaking for liability exemption and indemnity and inclusion in D and O insurance cover 8 Amendment of the provisions of the articles Mgmt For For so as to include recent changes to Israel law including provisions to d and o liability insurance and indemnity the aggregate amount of all indemnities is not limited in amount by the articles 9 Subject to amendment of the articles as Mgmt For For above, corresponding amendment of the company's approved from of liability exemption and indemnity undertakings of those d and o who are officers of the owner of control, limited in the aggregate to USD 300 Million 10 As in 9 above with regard to D and O who Mgmt For For are not officers of the owner of control 11 Renewal of the management agreement by Mgmt For For which the owner of control manages the company for an additional 3 years on the same terms: USD 3.5 Million a year PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISC BK LTD Agenda Number: 703358855 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 26-Oct-2011 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Mgmt For For directors' report for the year 2010 2 Approval of the interim dividend of pct 6 Mgmt For For paid to the cumulative preference shareholders in December 2010, as final for the year 2010. The total of such dividend amounted to GBP 24,000 3 Re-appointment of accountant auditors and Mgmt For For authorization of the board to fix their remuneration 4.1 Re-appointment of I. Biran as an external Mgmt For For director for an additional statutory 3 year period 4.2 Re-appointment of E. Ayash as an external Mgmt For For director for an additional statutory 3 year period 5 Dr. I. Sharir has given notice that he will Non-Voting continue in office until the AGM. The following directors continue in office in accordance with the provision of articles of the bank: Y. Bechar, chairman, E. Gonen, B.Z. Granite, B.Z. Zilberfarb, I. Cohen, I. Lisky, J. Safran, Y. Tschanover, R. Roberts, Z. Shtreigold and Y. Shefy. Continuation in office is automatic in accordance with the articles -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 703599831 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 21-Mar-2012 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 A. Rothbard as a director of Mgmt For For the company 2 Appointment of D. Levinson as an external Mgmt For For director for a statutory 3 year period 3 Re-appointment of I. Lusky as an external Mgmt For For director for an additional statutory 3 year period 4 Amendment of the provisions of the articles Mgmt For For so as to include recent changes to Israel law relating to D and O liability exemption, insurance and indemnity 5 Purchase of insurance cover for D and O of Mgmt For For the Bank and subsidiaries for the year commencing April 2012 in the amount of USD 150 million for a premium of USD 765,000 of which the share of the Bank itself is USD 450,000 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 703821365 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Non-Voting directors report for the year 2011 2 Approval of the interim dividend of 6 pct Mgmt For For paid to the cumulative preference shareholders in December 2011, as final for the year 2011. (The total of such dividend amounted to 24,000 GBP) 3 Re appointment of accountant auditors and Mgmt For For authorization of the board to fix their remuneration 4.1 Re appointment of the following director: Mgmt For For Dr. Y. Bechar Chairman 4.2 Re appointment of the following director: Mgmt For For E. Gonen 4.3 Re appointment of the following director: Mgmt For For J. Safran 4.4 Re appointment of the following director: Mgmt For For Y. Tschanover 4.5 Re appointment of the following director: Mgmt For For R. Roberts 5 Approval of the bonus of the chairman for Mgmt For For the year 2011 in the amount of NIS 1,629,027 -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 703862652 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 703881753 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 703704482 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements for the year ended 31st December 2011 together with the reports of the Directors and the Auditors thereon 2 To approve the payment of a final one-tier Mgmt For For tax exempt dividend of USD 1.05 per share for the year ended 31st December 2011 as recommended by the Directors 3 To approve payment of additional Directors' Mgmt For For fees of SGD 12,000 for the year ended 31st December 2011 and Directors' fees of up to SGD 934,000 for the year ending 31st December 2012. (2011: SGD 632,000) 4.a To re-elect Mr. Cheah Kim Teck as a Mgmt For For Director retiring pursuant to Article 94 of the Articles of Association of the Company 4.b To re-elect Mr. Mark Greenberg as a Mgmt For For Director retiring pursuant to Article 94 of the Articles of Association of the Company 4.c To re-elect Mr. Chiew Sin Cheok as a Mgmt For For Director retiring pursuant to Article 94 of the Articles of Association of the Company 4.d To re-elect Mr. Benjamin Keswick as a Mgmt For For Director retiring pursuant to Article 94 of the Articles of Association of the Company 5.a To re-elect Mrs. Lim Hwee Hua as a Director Mgmt For For retiring pursuant to Article 99 of the Articles of Association of the Company 5.b To re-elect Mr. Alexander Newbigging as a Mgmt For For Director retiring pursuant to Article 99 of the Articles of Association of the Company 6 To authorise Mr. Boon Yoon Chiang to Mgmt For For continue 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 7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 8 To transact any other routine business Mgmt Against Against which may arise 9.A Renewal of the Share Issue Mandate Mgmt For For 9.B Renewal of the Share Purchase Mandate Mgmt For For 9.C Renewal of the General Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 30-Mar-2012 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 932780 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Deliberate on the approval of the year 2011 Mgmt For For annual report and accounts of the company 2 Deliberate on the proposal for profits Mgmt For For Appropriation 3 Deliberate on the approval of the Mgmt For For consolidated annual report and accounts of the year 2011 4 To assess, in general terms, the management Mgmt For For and audit of the Company; As requested by a shareholder and accepted by the issuer there is an addition to this item: Deliberate on a vote of appreciation, recognition and trust to each and every member of the Board of Directors and, especially, to its Chairman, also for the way they have led the management of the Company during 2011, and to each and every member of the Audit Committee 5 Appreciations of the declaration of the Mgmt For For Salary Committee on the salary polices of the board members, audit members and other directors 6 As requested by the shareholder and Mgmt For For accepted by the issuer there is a new item added to this announcement: To appoint two members of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 703882969 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 703897302 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 703908636 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 703888769 -------------------------------------------------------------------------------------------------------------------------- Security: J32104119 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Approve Continuance of the Policy regarding Mgmt For For Large-scale Purchases of the Compa ny's Shares -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 703888783 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 703708947 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reports & Accounts Mgmt For For 2 Declaration of Dividend Mgmt For For 3.A To re-elect the following director (in Mgmt For For accordance with article 102): Ms. Joan Garahy 3.B To re-elect the following director (in Mgmt For For accordance with article 102): Mr. James C. Kenny 3.C To re-elect the following director (in Mgmt For For accordance with article 102): Mr. Michael Teahan 3.D To re-elect the following director (in Mgmt For For accordance with article 102): Mr. Philip Toomey 4.A To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Denis Buckley 4.B To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Gerry Behan 4.C To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Kieran Breen 4.D To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Denis Carroll 4.E To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Michael Dowling 4.F To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Patrick Flahive 4.G To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Noel Greene 4.H To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Flor Healy 4.I To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Stan McCarthy 4.J To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Brian Mehigan 4.K To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Gerard O'Hanlon 4.L To re-elect the following director (in Mgmt For For accordance with Combined Code): Mr. Denis Wallis 5 Remuneration of Auditors Mgmt For For 6 Remuneration report Mgmt For For 7 Section 20 Authority Mgmt For For 8 Disapplication of Section 23 Mgmt For For 9 To authorise the company to make market Mgmt For For purchases of its own shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 703626789 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 16-Apr-2012 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Review by the president and CEO Non-Voting 7 Presentation of the 2011 directors and the Non-Voting auditor's report for the financial statements, the report of the board and the auditor's report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the Mgmt For For balance sheet and resolution on the payment of dividend. the board proposes that a dividend of EUR 1.20 per share be paid 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and Mgmt For For the basis for reimbursement of their expenses 12 Resolution on the number of board members. Mgmt For For shareholders jointly holding over 10 pct of the votes propose that the number of members be seven 13 Election of the board members. Shareholders Mgmt For For jointly holding over 10 pct of the votes propose that E.Kiiskinen, I.Kokkila, T.Korpi- Saari (new member), M.Nakyva, S.Paatelainen, T. Pokela (new member),V.Tuunainen (new members) be elected 14 Resolution on the auditor's fee and the Mgmt For For basis for reimbursement of expenses 15 Election of the auditor. The board's audit Mgmt For For committee proposes that PricewaterhouseCoopers Oy by elected as auditor 16 The board's proposal for share issue Mgmt For For authorisation 17 Donations for charitable purposes Mgmt For For 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 703863565 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to June 20 for the 41st Financial Year, and Set the 41st Financial Year for Three months from March 21st, 2012 and the 42nd Financial Year for 9 months from June 21st, 2012 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 703775380 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 28 January 2012 together with the directors' and auditors' report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 28 January 2012 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 18 June 2012 to those shareholders on the register at the close of business on 4 May 2012 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the Company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the Company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the Company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the Company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the Company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the Company 10 That Janis Kong be re-appointed as a Mgmt For For director of the Company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the Company 12 That Mark Seligman be appointed as a Mgmt For For director of the Company 13 That Deloitte LLP be re-appointed 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 14 That the Audit Committee of the Board be Mgmt For For authorised to determine the remuneration of the auditors 15 Political donations and expenditure Mgmt For For 16 Authority to allot new shares Mgmt For For 17 Authority to disapply pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 Notice period for general meetings other Mgmt For For than an AGM 20 Approval of the Kingfisher Sharesave Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 703882072 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 4.1 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 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 703586327 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 05-Mar-2012 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of the dividend the board of directors proposes that a dividend of EUR 1.395 be paid for each A share and a dividend of EUR 1,40 be paid for each B share 9 Resolution on the discharge of the members Mgmt For For and deputy member of the board of directors and the CEO and president from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination and compensation committee of the board of directors proposes that nine board members be elected and no deputy members be elected 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee of the board of directors proposes that M.Alahuhta, A.Brunila, R.Hanhinen, A.Herlin, S.Hamalainen-Lindfors, J.Kaskeala, S.Pietikainen be re-elected to the board and the S.Akiba and J.Herlin be elected as new board members to the board 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution of the number of the auditors Mgmt For For the audit committee of the board of directors proposes that two auditors be elected 15 Election of auditors the audit committee of Mgmt For For the board of directors proposes that authorized public accountants PricewaterhouseCoopers and H.Lassila be elected as auditors 16 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Amending the articles of association the Mgmt For For board of directors proposes that paragraphs 4 and 8 of the article of association will be amended 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 703641058 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 17-Apr-2012 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Corporate Executive Board for Non-Voting financial year 2011 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Proposal to adopt 2011 financial statements Mgmt For For 5 Proposal to determine the dividend over Mgmt For For financial year 2011 6 Discharge of liability of the members of Mgmt For For the Corporate Executive Board 7 Discharge of liability of the members of Mgmt For For the Supervisory Board 8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For member of the Corporate Executive Board, with effect from April 17, 2012 9 Proposal to appoint Mr. J. Carr as a member Mgmt For For of the Corporate Executive Board, with effect from April 17, 2012 10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For term as a member of the Supervisory Board, with effect from April 17, 2012 11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2012 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Deloitte Accountants Mgmt For For B.V. 14 Authorization to issue shares Mgmt For For 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights 16 Authorization to acquire shares Mgmt For For 17 Cancellation of common shares Mgmt For For 18 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 703211742 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 17-Aug-2011 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening of the general meeting Non-Voting 2 It is proposed to appoint J.M.Hessels as Mgmt For For member and chairman 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 3 Any other business Non-Voting 4 Closing of the general meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 703689539 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion of the Annual Report of the Non-Voting Board of Management relating to the Companys affairs and management activities in the financial year 2011 3.a Discussion and adoption of the Financial Mgmt For For Statements for the financial year 2011 3.b Discussion of the report of the Supervisory Non-Voting Board 4.a Appropriation of the profit for 2011 Non-Voting 4.b Dividend proposal Mgmt For For 5 Discharge of the members of the Board of Mgmt For For Management in respect of the management activities of the Board of Management over the past financial year 6 Discharge of the members of the Supervisory Mgmt For For Board for the supervision of the management activities of the Board of Management over the past financial year 7.i Re-appointment by the AGM of one member of Non-Voting the Supervisory Board: Announcement of the vacancy in the Supervisory Board and of the right of recommendation of the AGM 7.ii Re-appointment by the AGM of one member of Mgmt For For the Supervisory Board: Decision regarding the omittance of recommendations to nominate a member of the Supervisory Board by the AGM 7.iii Re-appointment by the AGM of one member of Mgmt For For the Supervisory Board: If no recommendations as mentioned in sub (ii) are made, the decision by the AGM, to follow the nomination of the Supervisory Board and re-appoint Mr. M.P. Kramer as member of the Supervisory Board 8 Announcement to the AGM concerning the Non-Voting intention of the Supervisory Board to appoint Mr. F.A. Verhoeven as member of the Board of Management with effect of 10 May 2012 9 Evaluation and re-appointment of the Mgmt For For external auditor: KPMG Accountants N.V. ("KPMG") 10 Adoption of the remuneration of the Mgmt For For Supervisory Board 11 Authorization to the Board of Management to Mgmt For For have the Company acquire shares in the capital of the Company 12 Any other business Non-Voting 13 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 703692980 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Annual Report for 2011 by the Managing Non-Voting Board 3 Financial Statements for 2011 Mgmt For For 4.a Reserve policy and dividend policy Non-Voting 4.b Adoption of the dividend for 2011 Mgmt For For 5.a Release from liability of the members of Mgmt For For the Managing Board 5.b Release from liability of the members of Mgmt For For the Supervisory Board 6.a Re-appointment of Mr. E. Kist as a member Mgmt For For of the Supervisory Board 6.b Appointment of Mrs. V.F. Haynes as a member Mgmt For For of the Supervisory Board 6.c Appointment of Mrs. E.T. Kennedy as a Mgmt For For member of the Supervisory Board 7 Remuneration of the Supervisory Board Mgmt For For 8.a Extension of the period during which the Mgmt For For Managing Board is authorized to issue ordinary shares 8.b Extension of the period during which the Mgmt For For Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares 9 Authorization of the Managing Board to have Mgmt For For the company purchase shares 10 Reduction of the issued capital by Mgmt For For cancelling shares 11 Any other business Non-Voting 12 Closure Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 07-Nov-2011 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Opening and announcements Non-Voting 2 Notification regarding the intended Non-Voting appointment of Mr Thorsten Dirks as member of the Board of Management 3 Closure of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2011 3 Proposal to adopt the financial statements Mgmt For For for the financial year 2011 4 Explanation of the financial and dividend Non-Voting policy 5 Proposal to adopt a dividend over the Mgmt For For financial year 2011 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Proposal to appoint the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. 9 Proposal to amend the Articles of Mgmt For For Association 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For member of the Supervisory Board 12 Announcement concerning vacancies in the Non-Voting Supervisory Board arising in 2013 13 Proposal to authorize the Board of Mgmt For For Management to resolve that the company may acquire its own shares 14 Proposal to reduce the capital through Mgmt For For cancellation of own shares 15 Any other business and closure of the Non-Voting meeting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 703657710 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion of the report of the Executive Non-Voting Board on the 2011 financial year 3 Discussion and adoption of the financial Mgmt For For statements for the 2011 financial year 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposed distribution of dividend for the Mgmt For For 2011 financial year (EUR 0.80 per share) 6 Discharge from liability of the (former) Mgmt For For members of the Executive Board for the performance of their duties in the 2011 financial year 7 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2011 financial year 8 Re-appointment of Mr F.J.G.M. Cremers as Mgmt For For member of the Supervisory Board 9 Re-appointment of Mr M. van der Vorm as Mgmt For For member of the Supervisory Board 10 Remuneration policy Executive Board 2012 Non-Voting 11 Purchasing authorization to acquire Mgmt For For ordinary shares 12 Re-appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor for the 2012 financial year 13 Any other business Non-Voting 14 Closing Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 703731756 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935825, 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 business Mgmt Take No Action report and the consolidated financial statements for the business year 2011 2 Resolution Regarding the Appropriation of Mgmt Take No Action the Balance Sheet Profit 3 Discharge of the members of the Board of Mgmt Take No Action Directors and the members of the Management Board 4.a The Board of Directors proposes to re-elect Mgmt Take No Action Dr. Renato Fassbind for a new tenure of one year to the Board of Directors 4.b The Board of Directors proposes to re-elect Mgmt Take No Action Juergen Fitschen for a new tenure of one year to the Board of Directors 4.c The Board of Directors proposes to re-elect Mgmt Take No Action Karl Gernandt for a new tenure of one year to the Board of Directors 4.d The Board of Directors proposes to re-elect Mgmt Take No Action Hans-Joerg Hager for a new tenure of one year to the Board of Directors 4.e The Board of Directors proposes to re-elect Mgmt Take No Action Klaus-Michael Kuehne for a new tenure of one year to the Board of Directors 4.f The Board of Directors proposes to re-elect Mgmt Take No Action Hans Lerch for a new tenure of one year to the Board of Directors 4.g The Board of Directors proposes to re-elect Mgmt Take No Action Dr. Thomas Staehelin for a new tenure of one year to the Board of Directors 4.h The Board of Directors proposes to re-elect Mgmt Take No Action Dr. Joerg Wolle for a new tenure of one year to the Board of Directors 4.i The Board of Directors proposes to re-elect Mgmt Take No Action Bernd Wrede for a new tenure of one year to the Board of Directors 5 The Board of Directors proposes to re-elect Mgmt Take No Action KPMG AG, Zurich, as auditors for the business year 2012 6.a The Board of Directors proposes to maintain Mgmt Take No Action the authorized share capital by renewing article 3.3 of the Articles of Association as specified 6.b The Board of Directors proposes to add the Mgmt Take No Action following new article 3.5 to the Articles of Association as specified 6.c The Board of Directors proposes to amend Mgmt Take No Action article 4 of the Articles of Association as specified 6.d The Board of Directors proposes article Mgmt Take No Action 17.4 of the Articles of Association to be reworded as specified 6.e The Board of Directors proposes deletion of Mgmt Take No Action Article 24 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 703641767 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 22-Mar-2012 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 3 Appoint a Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Mgmt For For Compensation-based Stock Option Plan for Directors and Executives -------------------------------------------------------------------------------------------------------------------------- L'AIR LIQUIDE, PARIS Agenda Number: 703619669 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 09-May-2012 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0222/201202221200410.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211201016.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For 2011 and setting the dividend O.4 Authorization granted for 18 months to the Mgmt For For Board of Directors to allow the Company to trade its own shares O.5 Renewal of term of Mrs. Karen Katen as Mgmt For For Board member O.6 Appointment of Mr. Pierre Dufour as Board Mgmt For For member O.7 Approval of the commitment pursuant to Mgmt For For Articles L.225-38 and L.225-42-1 of the Commercial Code and approval of the special report of the Statutory Auditors, relating to Mr. Pierre Dufour E.8 Authorization granted for 24 months to the Mgmt For For Board of Directors to reduce capital by cancellation of treasury shares E.9 Delegation of authority granted for 26 Mgmt For For months to the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or otherwise in order to allocate free shares to shareholders and/or raise the nominal value of existing shares for a maximum amount of 250 Million Euros E.10 Delegation of authority granted for 26 Mgmt For For months to the Board of Directors to carry out capital increases reserved for members of a company savings plan or group savings plan E.11 Delegation of authority granted for 18 Mgmt For For months to the Board of Directors to carry out capital increases reserved for a category of beneficiaries O.12 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL 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: 703646452 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2012 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2012/0309/201203091200754.pd f AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201173.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For 2011 and setting the dividend O.4 Appointment of Mr. Jean-Victor Meyers as Mgmt For For Board member O.5 Appointment of Mr. Paul Bulcke as Board Mgmt For For member O.6 Appointment of Mrs. Christiane Kuehne as Mgmt For For Board member O.7 Renewal of term of Mr. Jean-Pierre Meyers Mgmt For For as Board member O.8 Renewal of term of Mr. Bernard Kasriel as Mgmt For For Board member O.9 Authorization to allow the Company to Mgmt For For repurchase its own shares E.10 Capital reduction by cancelling shares Mgmt For For acquired by the Company pursuant to Articles L.225-208 and L.225-209 of the Commercial Code E.11 Amendments to the Statutes Mgmt For For E.12 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL 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. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 703802872 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Lawson, Inc., Change Busine ss Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of A ccrued Benefits associated with Abolition of Retirement Benefit System for Cur rent Corporate Auditors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703666303 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 23-Apr-2012 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 5". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0319/LTN20120319280.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company, the Directors' Reports and the Independent Auditors' Report for the year ended 31 December 2011 2 To approve final dividend for the year Mgmt For For ended 31 December 2011 3.i To re-elect Mr. Doo Wai-hoi, William as Mgmt For For Executive Director 3.ii To re-elect Mr. Lau Luen-hung, Joseph as Mgmt For For Non-executive Director 3.iii To re-elect Mr. Lam Siu-lun, Simon as Mgmt For For Independent Non-executive Director 3.iv To re-elect Mr. Hui Chiu-chung, Stephen as Mgmt For For Independent Non-executive Director 3.v To authorize the Board of Directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditors and authorize the Board of Directors to fix their remuneration 5A To give a general mandate to the Directors Mgmt For For to purchase shares of the Company 5B To give a general mandate to the Directors Mgmt For For to allot and issue shares of the Company 5C To extend the general mandate granted to Mgmt For For the 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 Non-Voting CHANGE IN RECORD DATE FROM 19 APR 2012 TO 20 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 703671479 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13.04.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of Linde Aktiengesellschaft and the approved consolidated financial statements for the year ended 31 December 2011, the management reports for Linde Aktiengesellschaft and the Group including the explanatory report on the information pursuant to section 289 para. 4 and section 315 para. 4 German Commercial Code as well as the Report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For balance sheet profit (dividend payment) 3. Resolution on the discharge of the actions Mgmt For For of the Executive Board 4. Resolution on the discharge of the actions Mgmt For For of the Supervisory Board 5. Resolution on the approval of the system of Mgmt For For remuneration of the Executive Board members 6. Resolution on the appointment of public Mgmt For For auditors: KPMG AG Wirtschaftspr fungsgesellschaft, Berlin, Germany 7. Resolution on the cancellation of the Mgmt For For Authorised Capital II pursuant to number 3.7 of the Articles of Association and creation of a new Authorised Capital II with the possibility to exclude the subscription right of shareholders and corresponding amendment of the Articles of Association 8. Resolution on the creation of a Conditional Mgmt For For Capital 2012 for the issuance of subscription rights to members of the Executive Board of Linde Aktiengesellschaft, to members of the management bodies of affiliated companies in Germany and abroad, and to selected executives of Linde Aktiengesellschaft and affiliated companies in Germany and abroad under a Long Term Incentive Plan 2012 (LTIP 2012) on the basis of an authorising resolution and amendment of the Articles of Association 9. Resolution on the authorisation to acquire Mgmt For For and appropriate treasury shares in accordance with section 71 para. 1 no. 8 German Stock Corporation Act under revocation of the existing authorisation and to exclude the subscription right of shareholders -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703268688 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 07-Sep-2011 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 872532 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 BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 796594, 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 Mgmt No vote Compensation Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2011 2 Advisory vote on executive compensation Mgmt No vote CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' AGAINST ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED.THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR A "1 YEAR" FREQUENCY. 3.1 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 1 year 3.2 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 2 years 3.3 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 3 years 3.4 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to "ABSTAIN" on this resolution 4 Increase to the number of shares available Mgmt No vote for issuance under Employee Share Purchase Plans 5 Authorization to exceed 10% holding of own Mgmt No vote share capital 6 Appropriation of retained earnings without Mgmt No vote payment of a dividend for fiscal year 2011 7 Release of the Board of Directors and Mgmt No vote Executive Officers from liability for activities during fiscal year 2011 8.1 Re-election of Mr. Matthew Bousquette Mgmt No vote 8.2 Re-election of Mr. Richard Laube Mgmt No vote 8.3 Re-election of Mr. Gerald Quindlen Mgmt No vote 9 Re-election of PricewaterhouseCoopers SA as Mgmt No vote auditors -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 703731821 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 27-Apr-2012 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 964151 DUE TO RECEIPT OF NOMINEE NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_118944.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_125014.PDF 1 Approval of the balance sheet as of Mgmt For For 31-Dec-2011 2 Profit assignment and dividend Mgmt For For distribution, extraordinary reserve included 3.A Determination of the number of members of Mgmt For For the Board of Directors 3.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Election of the Directors: Delfin filed the following slate of candidates for the Board of Directors: 1) Leonardo Del Vecchio, 2) Luigi Francavilla, 3) Andrea Guerra, 4) Roger Abravanel (independent), 5) Mario Cattaneo (independent), 6) Enrico Cavatorta, 7) Claudio Costamagna (independent), 8) Claudio Del Vecchio, 9) Sergio Erede, 10) Marco Mangiagalli (independent), 11) Elisabetta Magistretti (independent), 12) Anna Puccio (independent) and 13) Marco Reboa (independent) 3.C Determination of the Board of Directors' Mgmt For For remuneration CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, 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 2 SLATES. THANK YOU. 4.A.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Election of the Statutory Auditor : Delfin filed the following slate of candidates for the Statutory Auditors: Regular Auditors: 1) Alberto Giussani, 2) Barbara Tadolini and 3) Gabriella Chersicla; Alternate auditors: 1) Giorgio Silva and 2) Simone Zucchetti 4.A.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Election of the Statutory Auditor : Institutional investors filed the following slate of candidates for appointment as Statutory Auditors of the Company: Regular Auditor: 1) Francesco Vella; Alternate Auditor: 1) Fabrizio Riccardo Di Giusto 4.B Determination of the Auditors' remuneration Mgmt For For 5 To update PricewaterhouseCoopers' emolument Mgmt For For for external auditing activity for the financial years 2012-2020 6 To refer on the first section of the Mgmt For For rewarding report as per art. 123 ter., 6 item, of the Italian Legislative Decree 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 05-Apr-2012 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0229/201202291200510.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0316/201203161200826.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Approval of the consolidated financial Mgmt For For statements O.3 Approval of regulated Agreements Mgmt For For O.4 Allocation of income - Setting the dividend Mgmt For For O.5 Ratification of the cooptation of Mr. Mgmt For For Francesco Trapani as Board member O.6 Ratification of the cooptation of Mr. Felix Mgmt For For G. Rohatyn as Censor O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For member O.8 Appointment of Mr. Albert Frere as Board Mgmt For For member O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt For For member O.10 Appointment of Lord Powell Of Bayswater as Mgmt For For Board member O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For as Board member O.12 Setting the amount of attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to members of the staff and officers of the Group E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital in favor of employees of the Group E.17 Compliance of the Statutes with legal Mgmt For For provisions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 703660490 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 703259906 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 01-Sep-2011 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a To re-elect Mr Peter Barnes as a director Mgmt For For 2b To re-elect Mr Neil Hamilton as a director Mgmt For For 2c To re-elect Mr Dudley Rubin as a director Mgmt For For 2d To re-elect Mrs Fiona Balfour as a director Mgmt For For 3 To adopt the remuneration report Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IS THE TEXT OF THE RESOLUTION 2C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION, NEUILLY SUR SEINE Agenda Number: 703690974 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 03-May-2012 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0328/201203281201137.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201576.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of regulated agreements and Mgmt For For commitments O.5 Approval of the commitment benefiting Mr. Mgmt For For Robin Leproux in the event of termination of his duties O.6 Renewal of term of Mr. Albert Frere as Mgmt For For Supervisory Board member O.7 Appointment of Mrs. Mouna Sepehri as Mgmt For For Supervisory Board member, in substitution for Mr. Jean Laurent O.8 Renewal of term of Mrs. Delphine Arnault as Mgmt For For Supervisory Board member O.9 Renewal of term of Mr. Gerard Worms as Mgmt For For Supervisory Board member O.10 Renewal of term of Mr. Guy de Panafieu as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Remy Sautter as Mgmt For For Supervisory Board member O.12 Ratification of the cooptation of Mr. Mgmt For For Guillaume de Posch as Supervisory Board member, in substitution of Mr. Gerhard Zeiler, and renewal of his term O.13 Renewal of term of Mr. Philippe Delusinne Mgmt For For as Supervisory Board member O.14 Appointment of Mr. Christopher Baldelli as Mgmt For For Supervisory Board member, in substitution for Mr. Andrew Buckhurst O.15 Renewal of term of Mr. Vincent de Dorlodot Mgmt For For as Supervisory Board member O.16 Renewal of term of Mr. Elmar Heggen as Mgmt For For Supervisory Board member O.17 Setting the amount of attendance allowances Mgmt For For allocated to the Supervisory Board members O.18 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code E.19 Authorization to be granted to the Mgmt For For Executive Board to cancel shares repurchased by the Company as part of the scheme referred to in Article L.225-209 of the Commercial Code E.20 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703425795 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 02-Dec-2011 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To appoint Mr. Jean-Michel Schmit as the Mgmt For For Chairman of the EGM and to authorise the Chairman to elect a Secretary and a Scrutineer of the EGM 2 As per the proposal of the Company's Board Mgmt For For of Directors, to distribute a gross dividend to the Company's shareholders of USD 3 per share, corresponding to an aggregate dividend of approximately USD 308,000,000, to be paid out of the Company's profits for the year ended December 31, 2010 in the amount of USD 435,219,669, which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 31, 2011 -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting A 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. 1 Election of Chairman of the AGM and to Mgmt For For empower the Chairman to appoint the other members of the Bureau : Jean-Michel Schmit 2 Receipt of the reports of the Board of Mgmt For For Directors' Reports (Rapport de Gestion) and the Reports of the external auditor on (i) the annual account of Millicom for the financial year ended December 31, 2011 and (ii) the consolidated accounts for the financial year ended December 31, 2011 3 Approval of the consolidated accounts and Mgmt For For the annual accounts for the year ended 31 December 2011 4 Allocation of the results of the year ended Mgmt For For December 31, 2011. On a parent company basis, Millicom generated a profit of USD 77,381,085. Of this amount, an aggregate amount of approximately USD 243 million corresponding to a gross dividend amount of USD 2.40 per share is proposed to be distributed as dividend from the remaining results of the year ended December 31, 2011 and the balance is proposed to be carried forward to retained earnings 5 Discharge of all the current Directors of Mgmt For For Millicom for the performance of their mandate during the financial year ended December 31, 2011 6 Setting the number of Directors at eight Mgmt For For with no Deputy Directors 7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For Director for a term ending on the day of the next AGM to take place in 2013 (the "2013 AGM") 8 Re-Election of Ms. Donna Cordner as Mgmt For For Director for a term ending on the day of the 2013 AGM 9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For Director for a term ending on the day of the 2013 AGM 10 Re-Election of Mr. Paul Donovan as Director Mgmt For For for a term ending on the day of the 2013 AGM 11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For Director for a term ending on the day of the 2013 AGM 12 Re-Election of Mr. Omari Issa as Director Mgmt For For for a term ending on the day of the 2013 AGM 13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For for a term ending on the day of the 2013 AGM 14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For a new Director for a term ending on the day of the 2013 AGM 15 Election of a Chairman of the Board of Mgmt For For Directors : Mr. Allen Sangines-Krause 16 Approval of the Directors' compensation, Mgmt For For amounting to SEK 6,743,000 for the period from the AGM to the 2013 AGM 17 Election of Ernst &Young S.a r.l., Mgmt For For Luxembourg as the external auditor of Millicom for a term ending on the day of the 2013 AGM 18 Approval of the external auditor's Mgmt For For compensation 19 Approval of a procedure on the appointment Mgmt For For of the Nomination Committee and determination of the assignment of the Nomination Committee 20 (a) Authorisation of the Board of Mgmt For For Directors, at any time between May 29, 2012 and the day of the 2013 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom's shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share CONT CONTD approximating a maximum of 10,200,000 Non-Voting shares corresponding to USD 15,300,000 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the open market on OTC US, NASDAQ OMX Stockholm or any other recognised alternative trading platform, at an acquisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the published bid that is the highest current 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 CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate and the lowest selling rate. (b) Approval of the Board of Directors' proposal to give joint authority to Millicom's Chief Executive Officer and the Chairman of the Board of Directors to (i) decide, within the limits of the authorization 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. (c) Authorisation of Millicom, at the discretion of the Board of CONT CONTD the discretion of the Board of Non-Voting Directors, to pay for the bought back Millicom shares using either distributable reserves or funds from its share premium account. (e) Authorisation of Millicom, at the discretion 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's subsidiaries, as CONT CONTD authorization, conclude all Non-Voting 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 21 Approval of the guidelines for remuneration Mgmt For For to senior management -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 29-May-2012 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of Mr. Jean-Michel Schmit as Mgmt For For Chairman of the EGM and to empower the Chairman to appoint the other members of the Bureau 2 Reduction of the issued share capital of Mgmt For For Millicom by an amount of four million eight hundred thousand United States Dollars (USD 4,800,000) so as to bring the issued share capital from one hundred fifty-seven million four hundred seven thousand three hundred seventy three United States Dollars and fifty cents (USD 157,407,373.50) to one hundred fifty two million six hundred seven thousand and three hundred seventy three United States Dollars and fifty cents (USD 152,607,373.50) by way of cancellation of 3,200,000 shares having a par value of one dollar and fifty cents (USD 1.50) each, fully paid-in, held by Millicom in its 3 Cancellation of 3,200,000 shares held by Mgmt For For Millicom in its issued share capital 4 Instruction and delegation of power to the Mgmt For For Board of Directors to take any actions deemed necessary or useful in connection with items 2 and 3 above 5 Instruction and delegation of power to the Mgmt For For Board of Directors to amend the shares register to reflect the reduction of the issued share capital of Millicom and the cancellation of 3,200,000 shares as per items 2 and 3 above 6 Amendment of the Article 5 of the Articles Mgmt For For of Association of Millicom ("Millicom's Articles") so as to reflect the reduction of the issued share capital mentioned under item 2 7 Acknowledgment and approval of the transfer Mgmt For For of the registered office of Millicom to 2 rue du Fort Bourbon, L-1249 Luxembourg and to amend Article 2 of Millicom's Articles to reflect a change of Millicom's registered office CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING. IF YOU HAVE ALR EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 703862880 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Issuance of stock acquisition rights as Mgmt For For stock options free of charge -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 703888682 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 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 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703873934 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 703196495 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: AGM Meeting Date: 17-Aug-2011 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Mgmt For For directors' report for the year 2010 2.1 Re-appointment of Y. Perry as an Mgmt For For officiating director 2.2 Re-appointment of M. Wertheim as an Mgmt For For officiating director 2.3 Re-appointment of Z. Efrat as an Mgmt For For officiating director 2.4 Re-appointment of R. Gazit as an Mgmt For For officiating director 2.5 Re-appointment of L. Ofer as an officiating Mgmt For For director 2.6 Re-appointment of A. Shohat as an Mgmt For For officiating director 2.7 Re-appointment of D. Mishor as an Mgmt For For officiating director 2.8 Re-appointment of M. Mayer as an Mgmt For For officiating director 2.9 Re-appointment of Y. Shahak as an Mgmt For For officiating director 2.10 Re-appointment of M. Vidman as an Mgmt For For officiating director 2.11 Re-appointment of J. Kaplan as an Mgmt For For officiating director 2.12 The external director continue in office by Mgmt For For provision of law 3 Re-appointment of accountant auditors Mgmt For For 4 Approval of a bonus in the sum of NIS Mgmt Against Against 1,000,000 for the chairman in respect of 2010 5 Amendment of the provisions of the articles Mgmt For For relating to D and O liability insurance and indemnity so as to include recent changes to the Israel Securities Law. The aggregate amount of all indemnities is not limited in amount by the articles 6 Subject to resolution 5 above, Mgmt For For corresponding amendment of the existing D and O indemnity undertakings, limited in the aggregate to pct 25 of the shareholders' equity of whichever is less between: the equity in accordance with the financial statements for the year 2000 index linked, or the equity in accordance with the financial statements last published before actual indemnity CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 31 JULY TO 17 AUGUST 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. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 703364719 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: EGM Meeting Date: 09-Nov-2011 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Amendment of the provisions of the articles Mgmt For For in accordance with recent changes to Israel Law including the provisions relating to D and O liability insurance and indemnity. the aggregate amount of all indemnities is limited by the articles to pct 25 of the shareholders' equity 2 Subject to amendment of the articles as Mgmt For For above, corresponding amendment of D and O indemnity undertakings -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703882515 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 5 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Eval uation of stock in the case of having an interest in a company subject to the evaluation) 6 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Exer cise of voting rights of shares held for strategic reasons) 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Conc erning disclosure of policy and results of officer training) 8 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Disc losure of compensation paid to each officer) 9 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Coop eration in research on eligibility of welfare recipients) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Rela xing of the restriction on the number of characters available with regard to a shareholders' proposal) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proh ibition on considering a blank vote as approval for the Company's proposal and as disapproval for the shareholder's proposal) 12 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Sepa ration of the chairman of a meeting of the Board of Directors and CEO) 13 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Esta blishment of liaison for whistle-blowing at the Board of Corporate Auditors) -------------------------------------------------------------------------------------------------------------------------- MOBISTAR SA, BRUXELLES Agenda Number: 703701272 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: OGM Meeting Date: 02-May-2012 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A Presentation and discussion of the board of Non-Voting directors management report on the company's annual accounts for the financial year ended 31 December 2011 B Report of the statutory auditor on the Non-Voting company's annual accounts for the financial year ended 31 December 2011 C.1 The general meeting approves the Mgmt For For remuneration report for the financial year ended 31 December 2011 D.2 The general meeting approves the company's Mgmt For For annual accounts for the financial year ended 31 December 2011, including the appropriation of the results as presented with distribution of a gross dividend of three euro and seventy cents (EUR 3.70) per share E.3 The general meeting discharges the Mgmt For For directors for fulfilling their mandate up to and including 31 December 2011 F.4 The general meeting discharges the Mgmt For For statutory auditor for fulfilling his mandate up to and including 31 December 2011 G.1.5 The general meeting resolves to proceed to Mgmt For For the final appointment of Mr. Jean Marcharion (co-opted by the board of directors on 18 October 2011, in replacement of Mr. Olaf Meijer Swantee, resigning director) as a director of the company for a term of two years. his mandate will not be remunerated and will expire after the annual general meeting in 2014 G.2.6 The general meeting resolves to proceed to Mgmt For For the final appointment of Ms Genevi Ve Andr-Berliat (co-opted by the board of directors on 18 October 2011, in replacement of Ms. Natha Lie Clere-Thevenon, resigning director) as a director of the company f or a term of two years. her mandate will not be remunerated and will expire after the annual general meeting in 2014 H.7 The general meeting resolves to apply the Mgmt For For exception in article 520ter of the Belgian companies code (combined with article 525 of the Belgian 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 stated in the remuneration report published by the CONT CONTD general meeting Non-Voting I.8 The general meeting resolves to replace the Mgmt For For stipulations of article 3 of the company's J.9 The general meeting grants to Mr. Johan Van Mgmt For For Den Cruijce, with the right of substitution, all powers necessary to coordinate the text of the company's by-laws in accordance with the decisions taken following the proposed resolution no. 7 and 8 of the general meeting, to sign it and file it with the clerk of the relevant commercial court in accordance with the applicable legal provisions K.10 In accordance with article 556 of the Mgmt For For Belgian companies code, the general meeting approves article 41.1 of t he master partnership agreement for telecommunication between Socitgn rale and France telecom to which reference is made in article 4 of the local service agreement of 24 August 2011 between the company and Socitgn Rale L.11 In accordance with article 556 of the Mgmt For For Belgian companies code, the general meeting approves article 41.1 of the master partnership agreement for telecommunication between Axus and France telecom to which reference is made in article 4 of the local service agreement of 24 August 2011 between the company and Axus M.12 In accordance with article 556 of the Mgmt For For Belgian companies code, the general meeting approves article 41.1 of t he master partnership agreement for telecommunication between Socitgn rale Private Banking Belgium and France t l com in which reference is made to article 4 of the local service agreement of 24 August 2011 between the company and Socitgn rale Private Banking Belgium N.13 In accordance with article 556 of the Mgmt For For Belgian company's code, the general meeting approves and ratifies Insofar as necessary article ii.34.2.2 of the public procurement through a limited call for bids offer nr. e- IB 2010-02granted to the company on 10 June 2011 by the Flemish government (Flemish ministry of Governmental affairs) O.14 In accordance with article 556 of the Mgmt For For Belgian companies code the general meeting approves and ratifies insofar as necessary article 13.11 of the machine to machine service agreement between the company and sprint spectrum l. p. on 1 February 2012 -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 703686797 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN20120328645.pdf 1 To receive and consider the audited Mgmt For For Statement of Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31st December, 2011 2 To declare a final dividend for the year Mgmt For For ended 31st December, 2011 3.a To re-elect Dr. Raymond Ch'ien Kuo-fung as Mgmt For For a member of the Board of Directors of the Company 3.b To re-elect Professor Chan Ka-keung, Ceajer Mgmt For For as a member of the Board of Directors of the Company 3.c To re-elect T. Brian Stevenson as a member Mgmt For For of the Board of Directors of the Company 3.d To elect Jay Herbert Walder as a member of Mgmt For For the Board of Directors of the Company 4 To re-appoint KPMG as Auditors of the Mgmt For For Company and authorise the Board of Directors to determine their remuneration 5 To grant a general mandate to the Board of Mgmt For For 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 To grant a general mandate to the Board of Mgmt For For 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 Conditional on the passing of Resolutions 5 Mgmt For For 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 Non-Voting CHANGE IN RECORD DATE FROM 30 APR 2012 TO 02 MAY 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA Agenda Number: 703111928 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 05-Jul-2011 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 011/0527/201105271102860.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/0617/201106171103719.pdf O.1 Approval of annual corporate financial Mgmt For For statements O.2 Allocation of income Mgmt For For O.3 Option for dividend partial payments in Mgmt For For shares O.4 Approval of consolidated financial Mgmt For For statements O.5 Approval of the Agreement pursuant to Mgmt For For Article L. 225-38 of the Commercial Code O.6 Approval of the Agreement pursuant to Mgmt For For Article L.225-42-1 of the Commercial Code between the Company and Mr. Denis Thiery, CEO of the Company O.7 Setting the amount of attendance allowances Mgmt For For O.8 Renewal of term of Mr. Cornelius Geber as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Rose as Board Mgmt For For member O.10 Share repurchase program Mgmt For For E.11 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue common shares and securities providing access to the capital of the Company, while maintaining shareholders' preferential subscription rights E.12 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights through a public offer E.13 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.14 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities providing access to the capital of the Company with cancellation of shareholders' preferential subscription rights through a public offer E.15 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities providing access to the capital of the Company with cancellation of shareholders' preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Mgmt Against Against Directors to increase the amount of issuances in the event of surplus demands, in case of issuance of common shares or securities providing access to the capital of the Company E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase capital by incorporation of reserves, profits or premiums E.18 Delegation granted to the Board of Mgmt Against Against Directors to increase share capital by issuing common shares and securities providing access to the capital of the Company, in consideration for in-kind contributions, within the limit of 10% of share capital E.19 Delegation granted to the Board of Mgmt Against Against Directors to issue common shares and securities providing access to the capital of the Company, in case of public exchange offer initiated by the Company E.20 Authorization granted to the Board of Mgmt Against Against Directors to carry out capital increases and transfers reserved for group employees pursuant to Article L.3332-1 et seq. of the Code of Labor E.21 Authorization to be granted to the Board of Mgmt For For Directors to carry out capital increases reserved for financial institutions or companies created specifically to implement an employee savings plan for employees of certain subsidiaries or foreign branches of the group similar to current savings plans of French and foreign companies of the group E.22 Authorization granted to the Board of Mgmt For For Directors to cancel shares acquired under the share repurchase program allowing the Company to repurchase its own shares E.23 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue securities entitling to the allotment of debt securities, which does not require Company's capital increase E.24 Powers to accomplish all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959078 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the Mgmt Take No Action financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 Mgmt Take No Action (advisory vote) 2 Release of the members of the board of Mgmt Take No Action directors and of the management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors of Mgmt Take No Action Mr. Daniel Borel 4.2 Election to the board of directors of Mr. Mgmt Take No Action Henri De Castries 4.3 Re-election of the statutory auditors KPMG Mgmt Take No Action SA, Geneva Branch 5 Capital reduction (by cancellation of Mgmt Take No Action shares) 6 In the event of a new or modified proposal Mgmt Take No Action by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 27-Oct-2011 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 2.a To elect as a Director Lady Winifred Kamit Mgmt For For 2.b To re-elect as a Director Mr. Don Mercer Mgmt For For 2.c To re-elect as a Director Mr. Richard Mgmt For For Knight 3 Adoption of Remuneration Report (advisory Mgmt For For only) 4 Renewal of Proportional Takeover Bid Mgmt For For Approval Rule -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 703733142 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts and Mgmt For For reports of the directors and auditors for the year ended 28 January 2012 2 To approve the remuneration report for the Mgmt For For year ended 28 January 2012 3 To declare a final dividend of 62.5p per Mgmt For For share in respect of the year ended 28 January 2012 4 To re-elect John Barton as a director Mgmt For For 5 To re-elect Christos Angelides as a Mgmt For For director 6 To re-elect Steve Barber as a director Mgmt For For 7 To re-elect Christine Cross as a director Mgmt For For 8 To re-elect Jonathan Dawson as a director Mgmt For For 9 To re-elect David Keens as a director Mgmt For For 10 To re-elect Francis Salway as a director Mgmt For For 11 To re-elect Andrew Varley as a director Mgmt For For 12 To re-elect Simon Wolfson as a director Mgmt For For 13 To re-appoint Ernst & Young LLP as auditors Mgmt For For and authorise the directors to set their remuneration 14 Directors' authority to allot shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 On-market purchase of own shares Mgmt For For 17 Off-market purchases of own shares Mgmt For For 18 That, in accordance with the Company's Mgmt For For articles of association, a general meeting (other than an annual general meeting) maybe called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 703894697 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce Board Size to 13, Mgmt For For Approve Minor Revisions 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 -------------------------------------------------------------------------------------------------------------------------- NICE SYS LTD Agenda Number: 703269349 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 19-Sep-2011 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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.A Appointment of R. Gutler as an officiating Mgmt For For director 1.B Appointment of J. Atsmon as an officiating Mgmt For For director 1.C Appointment of R. Ben-Shaul as an Mgmt For For officiating director 1.D Appointment of Y. Dauber as an officiating Mgmt For For director 1.E Appointment of J. Jughes as an officiating Mgmt For For director 1.F Appointment of D. Kostman as an officiating Mgmt For For director 2 Issue (current year only) of options with Mgmt Against Against an exercise price equal to the average price during the 30 days before issue, as follows: Chairman-15,000, Vice Chairman-10,000, each director-5,000 3.A Amendments to articles including provisions Mgmt For For adapted to recent amendments of the Companies and Securities Laws: Company's Hebrew name 3.B Amendments to articles including provisions Mgmt For For adapted to recent amendments of the Companies and Securities Laws: D and O indemnification (unlimited) and insurance 3.C Amendments to articles including provisions Mgmt For For adapted to recent amendments of the Companies and Securities Laws: Board meeting notice 3.D Amendments to articles including provisions Mgmt For For adapted to recent amendments of the Companies and Securities Laws: Audit committee notice 3.E Amendments to articles including provisions Mgmt For For adapted to recent amendments of the Companies and Securities Laws: Corporate governance practices 4 Amendment of D and O indemnity undertakings Mgmt For For subject to 3b above limited in the aggregate to the greater of pct 25 of the shareholders equity at the time of indemnity payment or at the end of 2010 5 Re-appointment of accountant auditors and Mgmt For For authorization of the board to determine their fees 6 Discussion of the financial statements and Mgmt For For directors' report for the year 2010 -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 703882363 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703888252 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 703593182 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 0,20 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the board's corporate governance and nomination committee proposes that number of members be 11 12 Election of members of the board of Mgmt For For directors the board's corporate governance and nomination committee proposes that S.Elop, H.Kagermann, J.Karvinen, H.Lund, I.Marey-Semper, D.M.Scardino, R.Siilasmaa and K.Stadigh be re-elected and B.Brown, M.Mickos and E.Nelson be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board's audit Mgmt For For committee proposes that PricewaterhouseCoopers Oy be re-elected as auditor 15 Authorizing the board of directors to Mgmt For For resolve to repurchase the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 703668612 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts 2011 Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1.20 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination and remuneration committee of Nokian Tyres' board of directors proposes that the board comprises of seven (7) members 12 Election of members of the board of Mgmt For For directors the nomination and remuneration committee of Nokian Tyres' board of directors proposes that that the six current members K. Gran, H. Korhonen, H. Penttila, B. Raulin, A. Vlasov and P. Wallden be re- elected. One new member, R. Murto, is proposed to be elected as a new member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board of directors Mgmt For For of Nokian Tyres proposes that KPMG Oy Ab, be elected as auditor for the 2012 financial year 15 Authorization for a share issue Mgmt For For 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 703644749 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888893 DUE TO SPLITTING OF RESOLUTION 13 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. 1 Election of a chairman for the general Non-Voting meeting: The nomination committee's proposal: Claes Beyer, member of the Swedish Bar Association 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of at least one minutes checker Non-Voting 5 Determination whether the general meeting Non-Voting has been duly convened 6 Submission of the annual report and Non-Voting consolidated accounts, and of the audit report and the group audit report. In connection herewith speech by the Group CEO 7 Adoption of the income statement and the Non-Voting consolidated income statement, and the balance sheet and the consolidated balance sheet 8 Decision on dispositions of the Company's Non-Voting profit according to the adopted balance sheet: The board of directors and the CEO propose a dividend of 0.26 Euro per share, and further, that the record date for dividend should be 27 March 2012. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 3 April 2012 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 Determination of the number of board Mgmt For For members: The nomination committee's proposal: The number of board members shall, for the period until the end of the next annual general meeting, be nine 11 Determination of the number of auditors: Mgmt For For The nomination committee's proposal: The number of auditors shall, for the period until the end of the next annual general meeting, be one 12 The nomination committee's proposal: The Mgmt For For fees for the board of directors shall be unchanged, amounting to 252,000 Euro for the chairman, 97,650 Euro for the vice chairman and 75,600 Euro per member for the other members. In addition, fees shall be payable for committee work in the remuneration committee, the audit committee and the risk committee amounting to 16,600 Euro for the committee chairman and 12,900 Euro for the other members. Remuneration is not paid to members who are employees of the Nordea Group. The nomination committee's proposal: Fees to the auditors shall be payable as per approved invoice CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting PROPOSALS FOR ELECTION OF DIRECTORS, ONLY 1 PROPOSAL IS AVAILABLE TO BE VOTED UPON 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 PROPOSALS. THANK YOU. 13.1 Reelect Bjorn Wahlroos (Chairman), Stine Mgmt For For Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director Shr No vote 14 Election of auditors: The nomination Mgmt For For committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-elected auditor 15 The nomination committee's proposal for a Mgmt For For resolution on the establishment of a nomination committee 16 The board of directors' proposal for a Mgmt For For resolution on the purchase of own shares according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) Om Vardepappersmarknaden) 17 Resolution regarding the guidelines for Mgmt For For remuneration to the executive officers 18.A The board of directors' proposal for a Mgmt For For resolution on a Long Term Incentive Programme: Long Term Incentive Programme 18.B The board of directors' proposal for a Mgmt For For resolution on a Long Term Incentive Programme: Conveyance of shares under the Long Term Incentive Programme 19 The shareholder Hygade ApS' proposal that Shr Against For the annual general meeting decides to recommend to the board of directors to improve the moral profile of Nordea and to express a more positive attitude towards customers by the following measures: 1. Wages in Nordea should not in any way be dependent of the economic result of Nordea. 2. All fees for board members should be reduced by 20%. 3. Wages on management and group level should be reduced by 10-20%. 4. Moral and fairness issues should be themes for measuring that can impact the wage structure in Nordea on a medium term horizon. 5. That employees' advice to -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 703752825 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Approval of the notice and the agenda Mgmt Take No Action 2 Election of one person to countersign the Mgmt Take No Action Minutes 3 Approval of the Annual Accounts and the Mgmt Take No Action Board of Directors' Report for the financial year 2011 for Norsk Hydro ASA and the group, including distribution of dividend 4 Auditor's remuneration Mgmt Take No Action 5 Statement on corporate governance in Non-Voting accordance with Section 3-3b of the Norwegian accounting Act 6 Guidelines for remuneration to the Mgmt Take No Action executive management 7 Election of Corporate Assembly (in line Mgmt Take No Action with the proposal below from the Nomination Committee) 7.1 Siri Teigum Mgmt Take No Action 7.2 Leif Teksum Mgmt Take No Action 7.3 Idar Kreutzer Mgmt Take No Action 7.4 Sten-Arthur Saelor Mgmt Take No Action 7.5 Lars Tronsgaard Mgmt Take No Action 7.6 Anne-Margrethe Firing Mgmt Take No Action 7.7 Terje Venold Mgmt Take No Action 7.8 Unni Steinsmo Mgmt Take No Action 7.9 Tove Wangensten Mgmt Take No Action 7.10 Anne Kverneland Bogsnes Mgmt Take No Action 7.11 Birger Solberg Mgmt Take No Action 7.12 Ann Kristin Sydnes Mgmt Take No Action 7.13 Kristin Faerovik Mgmt Take No Action 7.14 Susanne Munch Thore Mgmt Take No Action 7.15 Shahzad Abid Mgmt Take No Action 7.16 Jan Fredrik Meling Mgmt Take No Action 8 Election of the Nomination Committee (in Mgmt Take No Action line with the proposal from the Nomination Committee) 8.1 Siri Teigum Mgmt Take No Action 8.2 Leif Teksum Mgmt Take No Action 8.3 Mette Wikborg Mgmt Take No Action 8.4 Terje Venold Mgmt Take No Action 9 Remuneration for members of the Corporate Mgmt Take No Action Assembly and the Nomination Committee 9.1 Corporate Assembly Mgmt Take No Action 9.2 Nomination Committee Mgmt Take No Action 10 Shareholder question Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 703587709 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943705 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935314, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the annual report, the Mgmt Take No Action financial statements of Novartis AG and the group consolidated financial statements for the business year 2011 A.2 Discharge from liability of the members of Mgmt Take No Action the board of directors and the Executive Committee A.3 Appropriation of available earnings of Mgmt Take No Action Novartis AG and declaration of dividend: Balance brought forward: NIL; Net income of 2011: CHF 5,370,749,043; Partial use of free reserves: CHF 477,787,917; Available earnings at the disposal of the AGM: CHF 5,848,536,960; The Board of Directors proposed appropriation of available earnings as follows: Gross dividend of CHF 2.25 per dividend bearing share of CHF 0.50 nominal value: CHF -5,848,536,960; Balance to be carried forward: NIL A.4 Reduction of share capital Mgmt Take No Action A.511 Re-election of William Brody, M.D., PH.D. Mgmt Take No Action A.512 Re-election of Srikant Datar, PH.D. Mgmt Take No Action A.513 Re-election of Andreas Von Planta, PH.D. Mgmt Take No Action A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt Take No Action A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt Take No Action A.5.2 New-election of Dimitri Azar, M.D. Mgmt Take No Action A.6 Appointment of the auditor, Mgmt Take No Action PricewaterhouseCoopers AG B. If shareholders at the annual general Mgmt Take No Action meeting propose additional and/or counter-proposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A S Agenda Number: 703625092 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 21-Mar-2012 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2011 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2011 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2012 4 A resolution to distribute the profit Mgmt For For 5.1 The Board of Directors proposes election of Mgmt For For Sten Scheibye as chairman 5.2 The Board of Directors proposes election of Mgmt For For Goran A Ando as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Director: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Director: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Director: Thomas Paul Koestler 5.3.d Election of other members to the Board of Mgmt For For Director: Kurt Anker Nielsen 5.3.e Election of other members to the Board of Mgmt For For Director: Hannu Ryopponen 5.3.f Election of other members to the Board of Mgmt For For Director: Liz Hewitt 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposal from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 472,512,800 to DKK 452,512,800 7.2 Proposal from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the company to repurchase own shares 7.3.1 Proposal from the Board of Directors: Mgmt For For Amendments to the Articles of Association :Authorisation to introduce electronic communication with shareholders (new Article 15) 7.3.2 Proposal from the Board of Directors: Mgmt For For Amendments to the Articles of Association :Amendments to reflect the change of the name of the Danish Business Authority 7.4 Proposal from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 703588991 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 29-Feb-2012 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d, 8e AND 9a". THANK YOU. 1 Report of the Board of Directors Non-Voting 2 Approval of the annual report 2011 Mgmt For For 3 Distribution of profit Mgmt For For 4 Approval of an additional provision in the Mgmt For For general guidelines for remuneration of the Board and Executive Management 5 Approval of remuneration of the Board Mgmt For For 6a Election of Chairman: Henrik Gurtler Mgmt For For 7a Election of Vice Chairman: Kurt Anker Mgmt For For Nielsen 8b Election of the Board of Directors: Lena Mgmt For For Olving 8c Election of the Board of Directors: Jorgen Mgmt For For Buhl Rasmussen 8d Election of the Board of Directors: Agnete Mgmt For For Raaschou-Nielsen 8e Election of the Board of Directors: Mathias Mgmt For For Uhlen 9a Re-election of PwC as an auditor Mgmt For For 10a Proposal from the Board of Directors: Mgmt For For Authorization to purchase treasury stock 10b Proposal from the Board of Directors: Mgmt For For Authorization to meeting chairperson -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 703855051 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 703897821 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 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 Extension of Anti-Takeover Defense Mgmt For For Measures -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: EGM Meeting Date: 08-Jul-2011 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 The Proposed Subscription Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703387159 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 28-Oct-2011 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts of the Company for the year ended 30 June 2011 together with the Auditors' Report thereon 2 To declare a first and final dividend of 5 Mgmt For For cents per share tax exempt (one-tier) for the year ended 30 June 2011 3 To re-elect Mr. Narain Girdhar Chanrai as a Mgmt For For Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 4 To re-elect Mr. Sunny George Verghese as a Mgmt For For Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 5 To re-elect Mr. Shekhar Anantharaman as a Mgmt For For Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 6 To re-elect Mr. Michael Lim Choo San as a Mgmt For For Director of the Company retiring pursuant to Article 103 of the Articles of Association of the Company 7 To approve the payment of Directors' fees Mgmt For For of SGD1,440,000 for the year ending 30 June 2012. (2011: SGD990,000.00) 8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration 9 Authority to issue shares Mgmt Against Against 10 Authority to issue shares under the Olam Mgmt For For Employee Share Option Scheme 11 Renewal of the Share Buyback Mandate Mgmt For For 12 Authority to issue shares under the Olam Mgmt For For Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 703709115 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 10-May-2012 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation annual reports Mgmt For For 2 Allocation of net profits Mgmt For For 3 Discharge of BoD Mgmt For For 4 Discharge of supervisory board Mgmt For For 5 Remuneration for supervisory board Mgmt For For 6 Election of external auditor Mgmt For For 7 Stock transfer programs Mgmt For For 8 Election to supervisory board Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703904462 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 703280696 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 25-Aug-2011 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reduce of legal capital surplus and legal Mgmt For For retained earnings 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 Issuance of share warrants to Directors, Mgmt Against Against Executive Officers and Employees of the Company -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 703197714 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: EGM Meeting Date: 29-Jul-2011 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 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 (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 1 That, in accordance with section 257D of Mgmt For For the Corporations Act 2001 (Cth) and for all other purposes, approval is given: (i) to the terms of the proposed share buy-back agreements between the Company and each holder of Orica Step-Up Preference Shares, to effect a Repurchase of the Orica Step-Up Preference Shares for the Realisation Amount as described in the terms of issue of the Orica Step-Up Preference Shares; and (ii) for the buy-back of some or all of the Orica Step-Up Preference Shares under the terms of those buy-back agreements from any holder of Orica Step-Up Preference CONT CONTD Notice of Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 703468214 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2011 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 1 Financial Report, Directors' Report and Non-Voting Auditor's Report 2 Election of Director: Noel Meehan B Sc Mgmt For For (Hons), FCPA 3 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 703888175 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 703349539 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 24-Oct-2011 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 2 Re-Election of H Kevin McCann as a Director Mgmt For For 3 Re-Election of Bruce G Beeren as a Director Mgmt For For 4 Adoption of Remuneration Report Mgmt For For (Non-binding advisory vote) 5 Grant of long term incentives to Mr Grant A Mgmt Against Against King - Managing Director 6 Grant of long term incentives to Ms Karen A Mgmt Against Against Moses - Executive Director -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION (NEW) Agenda Number: 703602878 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 20-Mar-2012 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 950191 DUE TO CHANGE IN CORPORATION NAME. 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 Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Matters of order for the meeting Non-Voting 3 Election of the person to confirm the Non-Voting minutes and the persons to verify the counting of votes 4 Recording the legal convening of the Non-Voting meeting and quorum 5 Recording the attendance at the meeting and Non-Voting the list of votes 6 Presentation of the financial statements Non-Voting 2011,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 1,30 per share be paid 9 Proposal by the board of directors Mgmt For For concerning the distribution of distributable equity. The board proposes that EUR 0,12 per share be distributed 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 Mgmt For For board of directors. The board proposes that the number of the members of the board be six 13 Election of the members and the chairman of Mgmt For For the board of directors. The board proposes that the present members S.Jalkanen, E.Karvonen, H.Syrjanen, H.Westerlund and J.Ylppo be re-elected, T.Maasilta be elected as a new member and H.Syrjanen 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 would be elected as auditor 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 703393974 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: EGM Meeting Date: 03-Nov-2011 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Proposal to pay an extraordinary dividend Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 703688056 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951184 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 Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Approval of the financial statements for Mgmt Take No Action 2011,including distribution of a dividend 2.1 Explanation of Orkla's terms and conditions Non-Voting policy and the Board of Directors' statement of guidelines for the pay and other remuneration of the executive management 2.2 Advisory approval of the Board of Mgmt Take No Action Directors' statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 2.3 Approval of guidelines for share-related Mgmt Take No Action incentive arrangements in the coming financial year 3 Reports on the company's corporate Non-Voting governance 4 Reduction of capital by cancellation of Mgmt Take No Action treasury shares 5.i The General Meeting of Orkla ASA hereby Non-Voting authorizes the Board of Directors to permit the company to acquire shares in Orkla ASA with a nominal value of up to NOK 125,000,000 divided between a maximum of 100,000,000 shares, provided that the company's holding of treasury shares does not exceed 10% of shares outstanding at any given time. The amount that may be paid per share shall be no less than NOK 20 and no more than NOK 80. The Board of Directors shall have a free hand with respect to methods of acquisition and disposal of treasury shares. This authorisation shall apply from 20 April 2012 until the date of 5.ii Authorisation to acquire treasury shares, Mgmt Take No Action to be utilised to fulfil existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda 5.iii Authorisation to acquire treasury shares, Mgmt Take No Action to be utilised to acquire shares for cancellation 6 Minimum notice of an Extraordinary General Mgmt Take No Action Meeting 7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt Take No Action Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte ,Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly 7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt Take No Action Deputy Members of Corporate Assembly Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly 8 Reelect Idar Kreutzer (Chair), Olaug Mgmt Take No Action Svarva, and Leiv Askvig as Members of Nominating Committee 9 Remuneration of the members and deputy Mgmt Take No Action members to the Corporate Assembly 10 Remuneration of the members to the Mgmt Take No Action Nomination Committee 11 Approval of the Auditor's remuneration Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703673358 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703694174 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 11". THANK YOU. 1 Adoption of Reports and Accounts Mgmt For For 2.a Re-appointment of Dr Cheong Choong Kong Mgmt For For 2.b Re-appointment of Mr Lee Seng Wee Mgmt For For 3.a Re-election of Mr Bobby Chin Yoke Choong Mgmt For For 3.b Re-election of Mrs Fang Ai Lian Mgmt For For 3.c Re-election of Mr Colm Martin McCarthy Mgmt For For 4.a Re-election of Dr Teh Kok Peng Mgmt For For 4.b Re-election of Mr Quah Wee Ghee Mgmt For For 4.c Re-election of Dato' Ooi Sang Kuang Mgmt For For 5 Approval of final one-tier tax exempt Mgmt For For dividend 6.a Approval of amount proposed as Directors' Mgmt For For Fees 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 Mgmt For For remuneration 8.a Authority to allot and issue ordinary Mgmt For For shares on a pro rata basis 8.b Authority to make or grant instruments that Mgmt For For 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 For For 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 Mgmt For For shares pursuant to OCBC Scrip Dividend Scheme 11 Authority to allot and issue preference Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD, MELBOURNE VIC Agenda Number: 703753219 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 2.i Re-election of Mr Neil Hamilton as a Mgmt For For Director 2.ii Re-election of Mr Brian Jamieson as a Mgmt For For Director 2.iii Election of Mr Barry Lavin as a Director Mgmt For For 3 Adoption of Remuneration Report (advisory Mgmt For For only) -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 703819726 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: MIX Meeting Date: 31-May-2012 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 974407 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE U RL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_125154.p df O.1 Approval of the statement of financial Mgmt For For position, income statement and accompan ying notes at December 31, 2011, together with the report on operations for th e same year. Motion for the appropriation of the year's net profit. Review of the report of the board of statutory auditors. Pertinent and related resolutio ns O.2 Report on compensation pursuant to article Mgmt For For 123 Ter of the legislative decree 5 8 of 24 february 1998. Pertinent and related resolutions CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI ONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Election of the board of di rectors, determination of the length of the board's term of office, election o f the chairman of the board of directors and determination of the compensation . Pertinent and related resolutions: List presented by Sofil Sas holding 1,448 ,214,141 shares: Mr. Francesco Tato', Mrs. Yvon Guerin, Mr. Marco Reboa, Mr. F rancesco Gatti, Mr. Riccardo Zingales, Mr. Antonio Sala, Mr. Marco Jesi, Mr. D aniel Jaouen, Mrs. Gabriella Chersicla, Mr. Alain Channalet-Quercy, Mr. Ferdin ando Grimaldi Quartieri O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Election of the board of di rectors, determination of the length of the board's term of office, election o f the chairman of the board of directors and determination of the compensation . Pertinent and related resolutions: List presented by Amber Capital represent ing holding 25,419,343 shares: Mr. Umberto Mosetti, Mr. Antonio Aristide Mastr angelo, Mr. Francesco Di Carlo O.4 Authorization to dispose of treasury Mgmt For For shares. Pertinent and related resolutions O.5 Motion to increase the compensation of the Mgmt For For board of statutory auditors. Pertin ent and related resolutions E.1 Motion for partial distribution of the Mgmt For For surplus in the reserve for creditor cha llenges and claims of late filing creditors, in the amount of 85,000,456 Euros , after amending, by an equal amount, the capital increase resolution approved by the extraordinary shareholders meeting of March 1, 2005 (as amended by the shareholders meetings of September 19, 2005 and April 28, 2007), with consequ ent amendment to article 5 of the bylaws. Pertinent and related resolutions -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 703716792 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: OGM Meeting Date: 08-May-2012 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 2011 Mgmt For For 3 Discussion of the financial statements and Mgmt For For directors report for the year 2011 4.1 Re-election of the officiating director: Mgmt For For I.Ben Dov 4.2 Re-election of the officiating director: Mgmt For For S.Nass 4.3 Re-election of the officiating director: Mgmt For For Y.Shachar 4.4 Re-election of the officiating director: Mgmt For For A.Steinberg 4.5 Re-election of the officiating director: Mgmt For For A.Zeldman 4.6 Approval of the payment to them of annual Mgmt For For remuneration and meeting attendance fees indemnity undertaking approval of insurance cover without change 5 Re-appointment of M. Anghel as an external Mgmt For For director for an additional 3 year statutory period with entitlement to annual remuneration and meeting attendance fees and indemnity undertaking 6 Amendment of the provisions of the articles Mgmt For For so as to include recent changes to Israel law including provisions to D and O liability exemption, insurance and indemnity. The aggregate amount of all indemnities is not limited in amount by the articles 7 Approval of amendment of the 2004 share Mgmt For For option plan so as to provide for a change of control 8.1 Grant of indemnity undertakings to the Mgmt For For following D and O: M. Anghel 8.2 Grant of indemnity undertakings to the Mgmt For For following D and O: B. Ben Zeev 8.3 Grant of indemnity undertakings to the Mgmt For For following D and O: O. Ronen 8.4 Grant of indemnity undertakings to the Mgmt For For following D and O: A. Steinberg 8.5 Grant of indemnity undertakings to the Mgmt For For following D and O: A. Zeldman 8.6 Grant of indemnity undertakings to the Mgmt For For following D and O: I. Ben Dov 8.7 Grant of indemnity undertakings to the Mgmt For For following D and O: S. Nass 8.8 Grant of indemnity undertakings to the Mgmt For For following D and O: Y. Schahar -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 703670100 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211200990.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201324.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 showing a profit of EUR 444,119,935.37 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income Mgmt For For O.4 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements and commitments O.5 Appointment of Mrs. Dominique Reiniche as Mgmt For For Supervisory Board member O.6 Appointment of Mr. Thierry Pilenko as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Jean-Louis Silvant Mgmt For For as Supervisory Board member O.8 Renewal of term of Mr. Joseph F. Toot Jr. Mgmt For For as Supervisory Board member O.9 Renewal of term of Mr. Ernest-Antoine Mgmt For For Seilliere as Supervisory Board member O.10 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade its own shares within the limit of 10% of capital E.11 Amendment to Article 10-I of the Statutes Mgmt For For E.12 Authorization to reduce capital by Mgmt For For cancellation of shares repurchased by the Company within the limit of 10% of capital E.13 Authorization granted to the Executive Mgmt For For Board to carry out free allocations of existing shares under performance conditions E.14 Delegation of authority granted to the Mgmt For For Executive Board to issue share subscription warrants during a period of public offer on Company's shares E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 703737772 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: OGM Meeting Date: 10-May-2012 Ticker: ISIN: IT0004623051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE U RL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_121717.P DF 1 Financial statements as of 31st December, Mgmt For For 2011. Inherent and consequent resolu tions 2 Appointment of two members of the Board of Mgmt For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Board of Statutory Auditors: Appointment of the standing members and alternate members: Presente d by Camfin, Mediobanca, Edizione Fondiaria-Sai, Allianz, Assicurazioni Genera li, Intesa Sanpaolo, Sinpar e Massimo Moratti: Effective Auditors: 1. Enrico L aghi 2. Antonella Caru 3. Paolo Domenico Sfameni. Alternate Auditors: 1.Umile Sebastiano Iacovino 2. Luigi Guerra 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Board of Statutory Auditors: Appointment of the standing members and alternate members: presente d by presented by a group of national and international institutional investor s: Effective Auditors: 1. Fallacara Francesco. Alternate Auditors: 1. Lorenzat ti Andrea 3.2 Board of Statutory Auditors: appointment of Mgmt For For the Chairman 3.3 Board of Statutory Auditors: determination Mgmt For For of the remuneration of the members 4 Remuneration Policy; consultation Mgmt For For 5 Three years (2012-2014) cash incentive plan Mgmt For For for the Management of the Group. I nherent and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- POHJOLA BANK PLC, HELSINKI Agenda Number: 703618439 -------------------------------------------------------------------------------------------------------------------------- Security: X5942F340 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: FI0009003222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons checking the minutes Non-Voting and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting confirmation of the voters list 6 Presentation of the financial statements, Non-Voting the report by the board of directors and the auditor's report for 2011 7 Adoption of the financial statements Mgmt For For 8 Decision on allocation of profit shown on Mgmt For For the balance sheet and dividend distribution the board proposes that dividend of EUR 0,41 be paid per series A share and EUR 0,38 per series K share 9 Decision on discharge from liability of 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 Mgmt For For board of directors Op-Pohjola Group central cooperative proposes that number of board members would be eight (8) 12 Election of the members of the board of Mgmt For For directors Op-Pohjola Group central cooperative proposes that M. Auvinen, J. Hienonen, J. Hulkkonen, M-L Kullberg, 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 Mgmt For For central cooperative proposes that KPMG Oy Ab would be elected as company's auditor 15 Authorisation given to the board of Mgmt For For directors to decide on a share issue 16 Closing of the meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703819550 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 JUN 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting JUN 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined management report for the company and the corporate group, the proposal of the executive board for the application of the balance sheet profit and the report of the supervisory board for the fiscal year 2011 (1 January 2011 through 31 December 2011) 2. Application of the balance sheet profit Non-Voting 3. Exoneration of the members of the executive Non-Voting board 4. Exoneration of the members of the Non-Voting supervisory board 5.a Election of the auditor for the fiscal year Non-Voting 2012: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 5.b The auditor for the audit like review of Non-Voting the condensed financial statements and the interim management report as parts of the half-year financial report as of 30 June 2012 6. Amendment of Art. 2 (business purpose) of Non-Voting the Articles of Association -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS S A Agenda Number: 703212237 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 26-Jul-2011 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860478 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 AUG 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 Non-Voting VOTE. THANK YOU. 1 Decide on the amendment of the following Mgmt For For articles of association of Portugal telecom, sgps, sa: article five(5), by the modification of paragraph 1 and the repeal of paragraph 2, article fourteen(14), by repealing paragraph 2, article 19, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article 21 by changing numbers 3 and 5, article 32, by repealing paragraph 2 and the consequent renumbering of paragraph 3, article thirty-fifth 2 To resolve on the amendment to paragraph 2 Mgmt For For of article 20, which considering the revocation of paragraph 2 of article 19 is replaced as follows: the members of the executive committee are chosen by the board of directors amongst its members CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF AMENDMENT COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 703690190 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS 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 Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2011 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2011 3 To resolve on the proposal for application Mgmt For For of profits and distribution of reserves 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the election of the members Mgmt For For of the corporate bodies and of the Compensation Committee for the term of office of 2012-2014 6 To resolve on the election of the effective Mgmt For For and alternate Statutory Auditor for the term of office of 2012-2014 7 To resolve on the acquisition and disposal Mgmt For For of own shares 8 To resolve, pursuant to article 8, number Mgmt For For 4, 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 9 To resolve on the suppression of the Mgmt For For pre-emptive right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors 10 To resolve on the renewal of the Mgmt For For authorization granted to the Board of Directors to increase the share capital by contributions in cash, in accordance with number 3 of article 4 of the Articles of Association 11 To resolve on the issuance of bonds and Mgmt For For other 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 12 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 13 To resolve on the statement of the Mgmt For For Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company 14 To resolve on the creation of an ad hoc Mgmt For For commission to determine the remuneration of the members of the Compensation Committee -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HLDGS LTD Agenda Number: 703730057 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0416/LTN20120416276.pdf 1 To receive the audited Financial Statements Mgmt For For and the Reports of the Directors and Auditor for the year ended 31st December 2011 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Neil Douglas McGee as a Mgmt For For Director 3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For Director 3.c To elect Mr. Wan Chi Tin as a Director Mgmt For For 3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt For For Annual 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 For For add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PPR SA, PARIS Agenda Number: 703670148 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 27-Apr-2012 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211201024.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0411/201204111201409.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and distribution of Mgmt For For the dividend O.4 Renewal of term of Mr. Luca Cordero Di Mgmt For For Montezemolo as Board member O.5 Renewal of term of Mr. Jean-Pierre Denis as Mgmt For For Board member O.6 Renewal of term of Mr. Philippe Lagayette Mgmt For For as Board member O.7 Appointment of Mr. Jochen Zeitz as Board Mgmt For For member O.8 Authorization to trade Company's shares Mgmt For For E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the Group without shareholders' preferential subscription rights E.10 Authorization to increase share capital Mgmt For For without preferential subscription rights, by issuing shares or other securities providing access to capital reserved for employees and former employees participating in a savings plan OE.11 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 703679829 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: OGM Meeting Date: 18-Apr-2012 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959599 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_117430.PDF 1 Financial statements at 31 December 2011; Mgmt For For Directors' report and proposed allocation of net profit for the year; report by the Board of Statutory Auditors; report by the Independent Auditors; related resolutions CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES. THANK YOU. 2.1 Appointment of the Board of Directors after Mgmt For For determining its size and term in office: presented by the Board of Directors of Prysmian S.p.A: Giulio Del Ninno (independent), Claudio De Conto (independent), Massimo Tononi (independent), Valerio Battista, Pier Francesco Facchini, Fabio Ignazio Romeo, Frank Franciscus Dorjee, Friedrich Wilhelm Froehlich (independent), Maria Elena Cappello (independent), Enrico Albizzati (independent), Marco Spadacini (independent) 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: appointment of the Board of Directors after determining its size and term in office: presented by the shareholder Clubtre S.r.l: Giovanni Tamburi (independent), Cesare d'Amico (independent), Alberto Capponi (independent) 2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: appointment of the Board of Directors after determining its size and term in office: jointly presented by the shareholders Allianz Global Investors Italia SGR S.p.A. gestore del fondo Allianz Azioni Italia All Stars, Anima SGR S.p.A. gestore dei fondi Prima Geo Italia e Anima Italia, APG Algemene Pensioen Groep N.V. gestore del fondo Stichting Depositary APG Developed Markets Equity Pool, Arca SGR S.p.A. gestore dei fondi Arca Azioni Italia e Arca BB, Az Fund Management S.A. gestore del fondo Az Fund 1 Italian Trend, BancoPosta Fondi S.p.A. SGR 3 Determination of the emoluments of members Mgmt For For of the Board of Directors 4 Grant of authority to the Board of Mgmt For For Directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357-ter of the Italian civil Code; related resolutions 5 Consultation on the Prysmian Group's Mgmt For For remuneration policies -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703411823 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 07-Nov-2011 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905822 DUE TO RECEIPT OF PAST RECORD DATE AND 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 Decision taking on: A. the spin off, Mgmt For For pursuant to article 98 of law 4001/2011 and any other provisions thereof, of the segment of PPC S.A. Transmission Division and its contribution to the pct 100 subsidiary company PPC Telecommunications S.A. named according to law into Independent Power Transmission Operator S.A; B. the approval of the financial statement of the spin off dated 1.1.2011; C. the approval of the report for the determination of the accounting value of the transmission segment assets and liabilities dated 15.9.2011 by the chartered auditor accountant Mr. Vassilios 2 Authorization of: A. executives of the Mgmt For For company to sign the relative deed for the spinoff of the segment of PPC S.A. transmission division appointment of notary public; and B. other persons of the company to correct any omissions or inadvertent errors, deal with pending issues and submit the necessary documents to the management and the register of Societes Anonymes 3 Other issues and announcements Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 703352459 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 28-Oct-2011 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 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 (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF 2.1 Elect Non-Executive Director Corinne Mgmt For For Namblard 2.2 Re-elect Non-Executive Director Richard Mgmt For For Goodmanson 2.3 Re-elect Non-Executive Director John Mgmt For For Schubert 2.4 Re-elect Non-Executive Director Barbara Mgmt For For Ward 3 Participation of the Chief Executive Mgmt For For Officer, Alan Joyce, in the Long Term Incentive Plan 4 Remuneration Report Mgmt For For CMMT IF CHAIRMAN OF THE MEETING OR KMP NAMED IN Non-Voting REMUNERATION REPORT OR RELATED PARTIES IS YOUR PROXY, THEY ARE NOT PERMITTED TO CAST VOTES ON UNDIRECTED PROXIES HELD CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 703896843 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Managing Board Report for the year ended Non-Voting December 31, 2011 ("Fiscal Year 2011" ) 3 Supervisory Board Report on the Company's Non-Voting Annual Accounts (the "Annual Account s") for Fiscal Year 2011 4 Adoption of the Annual Accounts for Fiscal Mgmt For For Year 2011 5 Reservation and dividend policy Non-Voting 6 Discharge from liability of the Managing Mgmt For For Directors for the performance of thei r duties during Fiscal Year 2011 7 Discharge from liability of the Supervisory Mgmt For For Directors for the performance of t heir duties during Fiscal Year 2011 8.a Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Prof. Dr. Detlev Riesner 8.b Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Dr. Werner Brandt 8.c Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Dr. Metin Colpan 8.d Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Mr. Erik Hornnaess 8.e Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Prof. Dr. Manfred Karobath 8.f Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Mr. Heino von Prondzynski 8.g Reappointment of Supervisory Director of Mgmt For For the Company for a term ending on the date of the Annual General Meeting in 2013: Ms. Elizabeth E. Tallett 9.a Reappointment of Managing Director of the Mgmt For For Company for a term ending on the dat e of the Annual General Meeting in 2013: Mr. Peer Schatz 9.b Reappointment of Managing Director of the Mgmt For For Company for a term ending on the dat e of the Annual General Meeting in 2013: Mr. Roland Sackers 9.c Reappointment of Managing Director of the Mgmt For For Company for a term ending on the dat e of the Annual General Meeting in 2013: Mr. Bernd Uder 10 Reappointment of Ernst & Young Accountants Mgmt For For LLP as auditors of the Company for the fiscal year ending December 31, 2012 11.a Authorization of the Supervisory Board, Mgmt For For until December 27, 2013 to issue a num ber of Common Shares and financing preference shares and grant rights to subsc ribe for such shares, the aggregate par value of which shall be equal to the a ggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2011 as included in the Annual Accounts for Fiscal Year 2011 11.b Authorization of the Supervisory Board, Mgmt For For until December 27, 2013 to restrict or exclude the pre-emptive rights with respect to issuing shares or granting sub scription rights, the aggregate par value of such shares or subscription right s shall be up to a maximum of 20% of the aggregate par value of all shares iss ued and outstanding in the capital of the Company as at December 31, 2011 12 Authorization of the Managing Board, until Mgmt For For December 27, 2013, to acquire share s in the Company's own share capital 13 Questions Non-Voting 14 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 703660642 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase Authorized Mgmt For For Capital to 3.9418B shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Set Trading Unit to 100 shs. 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Stock Mgmt For For Option Plan -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 703689503 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 962574 DUE TO CHANGE IN NAMES OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Examination and approval, as the case may Mgmt For For be, of the financial statements (balance sheet, income statement, statement of changes in total equity, statement of recognized income and expense, cash flow statement, and notes to financial statements) and the directors' report of Red Electrica Corporacion, S.A. for the year ended December 31, 2011 2 Examination and approval, as the case may Mgmt For For be, 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 directors' report of the consolidated group of Red Electrica Corporacion, S.A. for the year ended December 31, 2011 3 Examination and approval, as the case may Mgmt For For be, of the proposed distribution of income at Red Electrica Corporacion, S.A. for the year ended December 31, 2011 4 Examination and approval, as the case may Mgmt For For be, of the management carried out by the board of directors of Red Electrica Corporacion, S.A. in 2011 5.1 Reappointment of Mr. Jose Folgado Blanco as Mgmt For For a Company Director 5.2 Appointment of Mr. Alfredo Parra Mgmt For For Garcia-Moliner as a Company Director 5.3 Appointment of Mr. Francisco Ruiz Jimenez Mgmt For For as a Company Director 5.4 Appointment of Mr. Fernando Fernandez Mgmt For For Mendez de Andes as a Company Director 5.5 Appointment of Ms. Paloma Sendin de Caceres Mgmt For For as a Company Director 5.6 Appointment of Ms. Carmen Gomez de Barreda Mgmt For For Tous de Monsalve as a Company Director 5.7 Appointment of Mr. Juan Iranzo Martin as a Mgmt For For Company Director 6 To reappoint PricewaterhouseCoopers Mgmt For For Auditores, S.L., with taxpayer identification number B-79031290, with registered office in Madrid, at Paseo de la Castellana, 43, 28046, registered at the Madrid Commercial Registry (volume 9267, sheet 75, section 3, page number 87.250-1, entry number 1) and on the Official Auditors' Register (ROAC) under number S0242, as auditors of the parent company, Red Electrica Corporacion, S.A., and of its Consolidated Group, for a period of one (1) year, comprising the 2012 fiscal year, pursuant to the provisions of Article 264 of the Corporate Enterprises Law currently 7.1 Amendment of the Corporate Bylaws in order Mgmt For For to adapt them to the latest legislative reforms in the area of corporate enterprises and other amendments of style and order to make the wording of the Corporate Bylaws more precise: Amendment of Articles 11 ("Shareholders' Meeting"), 12 ("Types of Shareholders' Meeting"), 13 ("Calls for Shareholders' Meetings"), 15 ("Right to information and attendance at Shareholders' Meetings"), 17 ("Presiding panel, deliberations"), 17 Bis ("Absentee Vote"), 21 ("Functioning of the Board of Directors"), 32 ("Rules and method of liquidation") of the Corporate Bylaws 7.2 Amendment to eliminate the submission to Mgmt For For arbitration and replace it with submission to the courts: Elimination of Article 34 ("Resolution of Disputes") of the Corporate Bylaws 8 Amendment of the regulations of the Mgmt For For shareholders' meeting in order to (i) adapt them to the latest legislative reforms in the area of corporate enterprises and other amendments of style and order to make the wording of the regulations of the shareholders' meeting more precise 9.1 Authorization for the derivative Mgmt For For acquisition 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 9.2 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 9.3 Revocation of previous authorizations Mgmt For For 10.1 Approval of the Annual Report on Directors' Mgmt For For Compensation at Red Electrica Corporacion, S.A. 10.2 Approval of the compensation of the Board Mgmt For For of Directors of Red Electrica Corporacion, S.A., for 2011 11 Ratification of the creation of the company Mgmt For For website 12 Delegation of authority to fully implement Mgmt For For the resolutions adopted at the shareholders' meeting 13 Information to the shareholders' meeting on Non-Voting the 2011 annual corporate governance report of Red Electrica Corporacion, S.A. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 703650160 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-appointment of auditors Mgmt For For 5 Auditors remuneration Mgmt For For 6 Elect David Brennan as a director Mgmt For For 7 Re-elect Mark Armour as a director Mgmt For For 8 Re-elect Mark Elliott as a director Mgmt For For 9 Re-elect Erik Engstrom as a director Mgmt For For 10 Re-elect Anthony Habgood as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Robert Polet as a director Mgmt For For 14 Re-elect Sir David Reid as a director Mgmt For For 15 Re-elect Ben van der Veer as a director Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice period for general meetings Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: OGM Meeting Date: 13-Jan-2012 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) the terms of the Amended Mgmt For For Operating Agreement and the New Lock-Up Agreement (particulars of which are summarised in Part II of the circular accompanying the notice of the meeting ((the "Circular")) be and are hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to implement the same with such non-material modifications, variations, revisions or amendments as they shall deem necessary, expedient or desirable; and CONTD CONT CONTD (b) the Company's consent to the Non-Voting amendment of the ROL Partnership Agreement in the manner described in Part I of the Circular be and is hereby approved and that the Directors be and are hereby authorised to consent to the amendment thereof with such non-material modifications, variations, revisions or amendments as they shall deem necessary, expedient or desirable -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973300 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive the Directors' Report and Mgmt For For Accounts for the financial year ended 31 December 2011 together with the report of the auditors of the Company 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 December 2011 3 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusio n of the next Annual General Meeting of the Company 4 To authorise the Board to determine the Mgmt For For remuneration of the auditors of the Co mpany for 2012 5 To re-elect Jacques Aigrain as a director Mgmt For For of the Company 6 To re-elect Gerardo Arostegui as a director Mgmt For For of the Company 7 To re-elect Michael Biggs as a director of Mgmt For For the Company 8 To re-elect Mel Carvill as a director of Mgmt For For the Company 9 To re-elect Fergus Dunlop as a Director of Mgmt For For the Company 10 To re-elect Phil Hodkinson as a director of Mgmt For For the Company 11 To re-elect Denise Mileham as a director of Mgmt For For the Company 12 To re-elect Peter Niven as a director of Mgmt For For the Company 13 To re-elect Gerhard Roggemann as a director Mgmt For For of the Company 14 To re-elect Tim Wade as a director of the Mgmt For For Company 15 To approve the election of Andy Briggs as a Mgmt For For director of Friends Life Group plc 16 To approve the election of Peter Gibbs as a Mgmt For For director of Friends Life Group plc 17 To approve the election of Mary Phibbs as a Mgmt For For director of Friends Life Group plc 18 To approve the election of Tim Tookey as a Mgmt For For director of Friends Life Group plc 19 To approve the re-election of Clive Cowdery Mgmt For For as a director of Friends Life Grou p plc 20 To approve the re-election of John Tiner as Mgmt For For a director of Friends Life Group p lc 21 To declare a final dividend of 13.42p per Mgmt For For share on the ordinary shares of the Company 22 To authorise the Board to issue ordinary Mgmt For For shares in accordance with Article 4.3 of the Articles of Incorporation of the Company 23 To authorise the Board to dis-apply Mgmt For For pre-emption rights in accordance with Arti cle 4.12 of the Articles of Incorporation of the Company 24 To authorise the Board to make market Mgmt For For acquisitions of ordinary shares -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 703672053 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K113 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB0004250451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual report for Mgmt For For the year ended 31 December 2011 2 To approve the remuneration report as set Mgmt For For out in the annual report 2011 3 To declare the 2011 final dividend Mgmt For For 4 To elect Stuart Chambers as a director Mgmt For For 5 To elect Leo Oosterveer as a director Mgmt For For 6 To re-elect Graham Chipchase as a director Mgmt For For 7 To re-elect David Robbie as a director Mgmt For For 8 To re-elect Noreen Doyle as a director Mgmt For For 9 To re-elect John Langston as a director Mgmt For For 10 To re-elect Wolfgang Meusburger as a Mgmt For For director 11 To re-elect Jean-Pierre Rodier as a Mgmt For For director 12 To re-appoint PricewaterhouseCoopers LLP Mgmt For For (PwC) as the Company's auditors 13 To authorise the directors to set PwC's Mgmt For For remuneration 14 Authority to allot shares Mgmt For For 15 Authority to allot equity securities for Mgmt For For cash 16 Authority to make market purchases of own Mgmt For For shares 17 Notice period for calling a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 703662228 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 1 Receipt of the 2011 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To elect Chris Lynch as a director Mgmt For For 4 To elect John Varley as a director Mgmt For For 5 To re-elect Tom Albanese as a director Mgmt For For 6 To re-elect Robert Brown as a director Mgmt For For 7 To re-elect Vivienne Cox as a director Mgmt For For 8 To re-elect Jan du Plessis as a director Mgmt For For 9 To re-elect Guy Elliott as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Paul Tellier as a director Mgmt For For 15 To re-elect Sam Walsh as a director Mgmt For For 16 Re-appointment and remuneration of auditors Mgmt For For of Rio Tinto plc: PricewaterhouseC oopers LLP 17 Renewal of off-market and on-market share Mgmt For For buyback authorities PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME. IF YOU HA VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 703593106 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 06-Mar-2012 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the Annual Report, Annual Non-Voting Financial Statements and Consolidated Financial Statements for 2011 and the Remuneration Report 2 Ratification of the Board of Directors' Non-Voting actions 3 Vote on the appropriation of available Non-Voting earnings 4.1 The re-election of Prof. Sir John Bell to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.2 The re-election of Mr. Andre Hoffmann to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.3 The re-election of Dr Franz B. Humer to the Non-Voting Board for a term of two years as provided by the Articles of Incorporation 5 Election of Statutory Auditors: KPMG Ltd. Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' report and the Mgmt For For financial statements for the year ended December 31, 2011 2 To approve the Directors' remuneration Mgmt For For report for the year ended December 31, 2011 3 To elect Lewis Booth as a director of the Mgmt For For Company 4 To elect Sir Frank Chapman as a director of Mgmt For For the Company 5 To elect Mark Morris as a director of the Mgmt For For Company 6 To re-elect Sir Simon Robertson as a Mgmt For For director of the Company 7 To re-elect John Rishton as a director of Mgmt For For the Company 8 To re-elect Dame Helen Alexander as a Mgmt For For director of the Company 9 To re-elect Peter Byrom as a director of Mgmt For For the Company 10 To re-elect Iain Conn as a director of the Mgmt For For Company 11 To re-elect James Guyette as a director of Mgmt For For the Company 12 To re-elect John McAdam as a director of Mgmt For For the Company 13 To re-elect John Neill CBE as a director of Mgmt For For the Company 14 To re-elect Colin Smith as a director of Mgmt For For the Company 15 To re-elect Ian Strachan as a director of Mgmt For For the Company 16 To re-elect Mike Terrett as a director of Mgmt For For the Company 17 To reappoint the auditors: KPMG Audit Plc Mgmt For For 18 To authorise the directors to determine the Mgmt For For auditor's remuneration 19 To authorise payment to shareholders Mgmt For For 20 To authorise political donations and Mgmt For For political expenditure 21 To authorise the directors to allot shares Mgmt For For (s.551) 22 To disapply pre-emption rights (s.561) Mgmt For For 23 To authorise the Company to purchase its Mgmt For For own ordinary shares -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 4 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 5 Re-appointment of Guy Elliott as a Mgmt For For Director of the Company 6 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 7 Re-appointment of Charles O. Holliday as a Mgmt For For Director of the Company 8 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 9 Re-appointment of Christine Morin-Postel Mgmt For For as a Director of the Company 10 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 11 Re-appointment of Linda G. Stuntz as a Mgmt For For Director of the Company 12 Re-appointment of Jeroen van der Veer as a Mgmt For For Director of the Company 13 Re-appointment of Peter Voser as a Mgmt For For Director of the Company 14 Re-appointment of HansWijers as a Director Mgmt For For of the Company 15 Reappointment of Auditors - Mgmt For For PricewaterhouseCoopers LLP 16 Remuneration of Auditors Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Authority for certain donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the Mgmt For For financial year ended December 31, 2011, together with the Directors' report and the Auditors' report on those accounts, be received 2 That the Remuneration Report for the year Mgmt For For ended December 31, 2011, set out in the Annual Report and Accounts 2011 and summarised in the Annual Review and Summary Financial Statements 2011, be approved 3 That Sir Nigel Sheinwald be appointed as a Mgmt For For Director of the Company with effect from July 1, 2012 4 That Josef Ackermann be re-appointed as a Mgmt For For Director of the Company 5 That Guy Elliott be re-appointed as a Mgmt For For Director of the Company 6 That Simon Henry be re-appointed as a Mgmt For For Director of the Company 7 That Charles O. Holliday be re-appointed as Mgmt For For a Director of the Company 8 That Gerard Kleisterlee be re-appointed as Mgmt For For a Director of the Company 9 That Christine Morin-Postel be re-appointed Mgmt For For as a Director of the Company 10 That Jorma Ollila be re-appointed as a Mgmt For For Director of the Company 11 That Linda G. Stuntz be re-appointed as a Mgmt For For Director of the Company 12 That Jeroen van der Veer be re-appointed as Mgmt For For a Director of the Company 13 That Peter Voser be re-appointed as a Mgmt For For Director of the Company 14 That Hans Wijers be re-appointed as a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP be Mgmt For For re-appointed as Auditors of the Company to hold office until the conclusion of the next AGM of the Company 16 That the Board be authorised to determine Mgmt For For the remuneration of the Auditors for 2012 17 That the Board be generally and Mgmt For For unconditionally authorised, in substitution for all subsisting authorities, to allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company, up to an aggregate nominal amount of EUR 147 million, and to list such shares or rights on any stock exchange, such authorities to apply until the earlier of the close of business on August 22, 2013 and the end of the next AGM of the Company (unless previously renewed, revoked or varied by the Company in general meeting) but, in each case, during this period the Company CONT CONTD shares or grant rights to subscribe Non-Voting for or to convert securities into shares under any such offer or agreement as if the authority had not ended 18 That if Resolution 17 is passed, the Board Mgmt For For be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited as specified 19 That the Company be authorised for the Mgmt For For purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each ("Ordinary Shares"), such power to be limited as specified 20 That, in accordance with Section 366 of the Mgmt For For Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), the Company (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) be authorised to: (A) make political donations to political organisations other than political parties not exceeding GBP 200,000 in total per annum; and (B) incur political expenditure not exceeding GBP 200,000 in total per annum, during the period beginning with the date of the passing of this resolution and ending at the -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Speech President Non-Voting 2.a Proposal to adopt the 2011 financial Mgmt For For statements 2.b Explanation of policy on additions to Non-Voting reserves and dividends 2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For per common share in cash or shares, at the option of the shareholder, against the retained earnings 2.d Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2.e Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For member of the Supervisory Board of the Company with effect from April 26, 2012 3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For member of the Supervisory Board of the Company with effect from April 26, 2012 4.a Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company 4.b Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 5 Proposal to cancel common shares in the Mgmt For For share capital of the Company repurchased or to be repurchased under the EUR 2 billion share repurchase program announced on July 18, 2011 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam; the market price being the average of the highest price on each of the five days of CONT CONTD be increased by 10% of the issued Non-Voting capital as of that same date in connection with the execution of share repurchase programs for capital reduction purposes 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- RYANAIR HLDGS PLC Agenda Number: 703268993 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C145 Meeting Type: AGM Meeting Date: 29-Sep-2011 Ticker: ISIN: IE00B1GKF381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reports and accounts Mgmt For For 2.A Election of director: David Bonderman Mgmt For For 2.B Election of director: James Osborne Mgmt For For 2.C Election of director: Michael O'leary Mgmt For For 3 Directors' authority to fix the auditors' Mgmt For For remuneration 4 Directors' authority to allot ordinary Mgmt For For shares 5 Disapplication of statutory pre-emption Mgmt For For rights 6 Authority to repurchase ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Agenda Number: 703688931 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C145 Meeting Type: EGM Meeting Date: 19-Apr-2012 Ticker: ISIN: IE00B1GKF381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authority to repurchase shares Mgmt For For 2 Approval of re-classification of UK listing Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 703188753 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2011 2 To receive and approve the Directors' Mgmt For For Remuneration Report 3 To elect Ms. L.M.S. Knox as Director Mgmt For For 4 To elect Ms. H.A. Weir as a Director Mgmt For For 5 To elect Mr. J.S. Wilson as Director Mgmt For For 6 To re-elect Mr. M.H. Armour as a Director Mgmt For For 7 To re-elect Mr. G.C. Bible as a Director Mgmt For For 8 To re-elect Mr. D.S. Devitre as a Director Mgmt For For 9 To re-elect Mr. E.A.G. Mackay as a Director Mgmt For For 10 To re-elect Mr. P.J. Manser as a Director Mgmt For For 11 To re-elect Mr. J.A. Manzoni as a Director Mgmt For For 12 To re-elect Mr. M.Q. Morland as a Director Mgmt For For 13 To re-elect Dr. D.F. Moyo as a Director Mgmt For For 14 To re-elect Mr. C.A. Perez Davila as a Mgmt For For Director 15 To re-elect Mr. R. Pieterse as a Director Mgmt For For 16 To re-elect Mr. M.C. Ramaphosa as a Mgmt For For Director 17 To re-elect Mr. A. Santo Domingo Davila as Mgmt For For a Director 18 To re-elect Mr. H.A. Willard as a Director Mgmt For For 19 To re-elect Mr. J.M. Kahn as a Director Mgmt For For 20 To declare a final dividend of 61.5 US Mgmt For For cents per share 21 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the company 22 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 23 To give general power and authority to the Mgmt Against Against Directors to allot shares 24 To give general power and authority to the Mgmt Against Against Directors to allot shares for cash 25 To give a general authority to the Mgmt For For Directors to make market purchases of ordinary shares 26 To approve the calling of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 703567719 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 29-Feb-2012 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Accounts for Mgmt For For the year ended 30 September 2011 and the Reports of the Directors and Auditors 2 To declare a final dividend of 7.07 pence Mgmt For For per 1p ordinary share for the year ended 30 September 2011 3 To re-elect Mr G S Berruyer as a director Mgmt For For 4 To re-elect Mr P S Harrison as a director Mgmt For For 5 To re-elect Mr A J Hobson as a director Mgmt For For 6 To re-elect Ms T Ingram as a director Mgmt For For 7 To re-elect Ms R Markland as a director Mgmt For For 8 To re-elect Mr I Mason as a director Mgmt For For 9 To re-elect Mr M E Rolfe as a director Mgmt For For 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors to the Company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors to the Company 12 To approve the Remuneration Report Mgmt For For 13 To authorise the directors to allot shares Mgmt For For 14 To empower the directors to allot equity Mgmt For For securities for cash 15 To grant authority to the Company to make Mgmt For For market purchases 16 To allow general meetings (other than Mgmt For For annual general meetings) to be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 703600468 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1,20 per share will be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from the liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination and compensation committee of the board of directors proposes that the number of members be increased with one to nine (9) members 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee of the board of directors proposes that the current members A.Brunila, G.Axen, V.M.Mattila, E.Palin- Lehtinen, J.Pekkarinen, C.Taxell, M.Vuoria and B.Wahlroos are re-elected and P.A.Sorlie be elected as a new member of a board 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit committee of Mgmt For For the board of directors proposes that Ernst and Young Oy be elected as company's auditor 15 Authorising the board of directors to Mgmt For For decide on the repurchase on the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI, PARIS Agenda Number: 703651023 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2012 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0312/201203121200823.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0413/201204131201488.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For member O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For member O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Board member O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For member O.10 Appointment of the company Ernst & Young et Mgmt For For Autres as principal Statutory Auditor O.11 Appointment of the company Auditex as Mgmt For For deputy Statutory Auditor O.12 Ratification of the change of location of Mgmt For For the registered office O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION, HELSINKI Agenda Number: 703646539 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 03-Apr-2012 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12. THANK YOU. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 0,60 per share and to transfer EUR 550000 to the donation reserve 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors shareholders representing over 10 pct of shares and votes propose that the number of board members be ten (10) 12 Election of members of the board of Mgmt For For directors shareholders representing over 10 pct of shares and votes propose that A. Aris, J. Rauramo and S. Tamminen be re-elected. In addition, the above mentioned shareholders intent to propose that J. Rauramo continues as chairman and S. Tamminen as the vice chairman of the board. J. Erkko, A. Herlin, S. Hamalainen-Lindfors, S. Kievari, N. McKinstry, R. Seppala and K. Oistamo shall continue as members of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor based on the Mgmt For For recommendation of the board of director's audit committee, the board of directors proposes that KPMG Oy Ab will be elected as company's auditor 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703855140 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Corporate Of ficers -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 703727430 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management rep ort of SAP AG, including the Executive Board's explanatory notes relating to t he information provided pursuant to Sections 289 (4) and (5) and 315 (4) of th e Commercial Code (HGB), and the Supervisory Board's report, each for fiscal y ear 2011 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2011 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2011 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fisc al year 2011 5. Resolution on the approval of the system of Mgmt For For Executive Board compensation 6. Appointment of the auditors of the Mgmt For For financial statements and group financial st atements for fiscal year 2012 : Following a corresponding recommendation by th e audit committee, the Supervisory Board proposes that KPMG AG Wirtschaftspruf ungsgesellschaft, Berlin, Germany, be appointed auditors of the financial stat ements and group financial statements for fiscal year 2012 7.a Election of new member to the Supervisory Mgmt For For Board: Prof. Dr. h. c. mult. Hasso P lattner 7.b Election of new member to the Supervisory Mgmt For For Board: Pekka Ala-Pietila 7.c Election of new member to the Supervisory Mgmt For For Board: Prof. Anja Feldmann, Ph.D 7.d Election of new member to the Supervisory Mgmt For For Board: Prof. Dr. Wilhelm Haarmann 7.e Election of new member to the Supervisory Mgmt For For Board: Bernard Liautaud 7.f Election of new member to the Supervisory Mgmt For For Board: Dr. h. c. Hartmut Mehdorn 7.g Election of new member to the Supervisory Mgmt For For Board: Dr. Erhard Schipporeit 7.h Election of new member to the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer 8. Resolution on the cancellation of Mgmt For For Contingent Capital III and Contingent Capita l IIIa and the corresponding amendment of Section 4 of the Articles of Incorpo ration, as well as other amendments to Sections 4, 19 and 23 of the Articles o f Incorporation -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 703622870 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 19-Mar-2012 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.A Approval of the 84th annual report, the Non-Voting financial statements and the consolidated group financial statements 2011, and receipt of the reports of the statutory auditors 1.B Compensation report 2011 Non-Voting 2 Appropriation of profits as per balance Non-Voting sheet 3 Discharge of the members of the board of Non-Voting directors and of the management 4.1.1 Re-election of member of the Board of Non-Voting Directors: Lord Charles Powell of Bayswater, London 4.1.2 Re-election of member of the Board of Non-Voting Directors: Prof. Dr. Karl Hofstetter, Zug 4.1.3 Re-election of member of the Board of Non-Voting Directors: Rolf Schweiger, Baar 4.1.4 Re-election of member of the Board of Non-Voting Directors: Prof. Dr. Klaus W. Wellershoff, Zurich 4.2 Election of new member of the Board of Non-Voting Directors: Dr. Rudolf W. Fischer, Walchwil 4.3 Re-election of the statutory auditors for Non-Voting the financial year 2012: Ernst and Young Ltd, Basel 5 Amendments to the articles of association: Non-Voting The Board of Directors proposes to the General Meeting to amend the current wording of paragraphs 1 and 3 of article 23 of the Articles of Association as specified 6.1 Reduction of the share capital Non-Voting 6.2 Reduction of the participation capital Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 703621486 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 19-Mar-2012 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935838, 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 84th annual report, the Mgmt Take No Action financial statements and the consolidated group financial statements 2011, and receipt of the reports of the statutory auditors 1.B Compensation report 2011 Mgmt Take No Action 2 Appropriation of profits as per balance Mgmt Take No Action sheet 3 Discharge of the members of the board of Mgmt Take No Action directors and of the management 4.1.1 Re-election of member of the Board of Mgmt Take No Action Directors: Lord Charles Powell of Bayswater, London 4.1.2 Re-election of member of the Board of Mgmt Take No Action Directors: Prof. Dr. Karl Hofstetter, Zug 4.1.3 Re-election of member of the Board of Mgmt Take No Action Directors: Rolf Schweiger, Baar 4.1.4 Re-election of member of the Board of Mgmt Take No Action Directors: Prof. Dr. Klaus W. Wellershoff, Zurich 4.2 Election of new member of the Board of Mgmt Take No Action Directors: Dr. Rudolf W. Fischer, Walchwil 4.3 Re-election of the statutory auditors for Mgmt Take No Action the financial year 2012: Ernst and Young Ltd, Basel 5 Amendments to the articles of association: Mgmt Take No Action The Board of Directors proposes to the General Meeting to amend the current wording of paragraphs 1 and 3 of article 23 of the Articles of Association as specified 6.1 Reduction of the share capital Mgmt Take No Action 6.2 Reduction of the participation capital Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Colin Hood Mgmt For For 9 Re-appoint Gregor Alexander Mgmt For For 10 Re-appoint Alistair Phillips-Davies Mgmt For For 11 Re-appoint Lady Rice Mgmt For For 12 Re-appoint Rene Medori Mgmt For For 13 Re-appoint Richard Gillingwater Mgmt For For 14 Re-appoint Thomas Thune Anderson Mgmt For For 15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 16 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 17 Authorise allotment of shares Mgmt Against Against 18 To disapply pre-emption rights Mgmt For For 19 To empower the Company to purchase its own Mgmt For For Ordinary Shares 20 To approve 14 days' notice of general Mgmt For For meetings 21 Approve the renewal of the 2001 Sharesave Mgmt For For Scheme -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 703299633 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 23-Sep-2011 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878655 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To re-elect John Fredriksen as a Director Mgmt No vote of the Company 2 To re-elect Tor Olav Troim as a Director of Mgmt No vote the Company 3 To re-elect Kate Blankenship as a Director Mgmt No vote of the Company 4 To re-elect Carl Erik Steen as a Director Mgmt No vote of the Company 5 To re-elect Kathrine Fredriksen as a Mgmt No vote Director of the Company 6 To re-appoint PricewaterhouseCoopers AS as Mgmt No vote auditor and to authorize the Directors to determine their remuneration 7 To approve the remuneration of the Mgmt No vote Company's Board of Directors of a total amount of fees not to exceed USD 800,000 for the year ended December 31, 2011 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC, HOOK Agenda Number: 703707919 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31-Dec-11 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 December 2011 3 To declare a final dividend on the ordinary Mgmt For For shares of the Company 4 To elect Ralph D Crosby Jr as a Mgmt For For Non-Executive Director 5 To re-elect Alastair Lyons as a Mgmt For For Non-Executive Director 6 To re-elect Christopher Hyman as an Mgmt For For Executive Director 7 To re-elect Andrew Jenner as an Executive Mgmt For For Director 8 To re-elect David Richardson as a Mgmt For For Non-Executive Director 9 To re-elect Angie Risley as a Non-Executive Mgmt For For Director 10 To reappoint Deloitte LLP as auditor of the Mgmt For For Company 11 That the Directors be authorised to agree Mgmt For For the remuneration of the auditor 12 To authorise the Company to make market Mgmt For For purchases of its own shares within the meaning of Section 693 4 of the Companies Act 2006 13 To authorise the Directors to allot Mgmt For For relevant 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 Mgmt For For which 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 -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 703636968 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2012 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7 Approval of the balance sheet and of the Mgmt Take No Action profit and loss accounts as of December 31, 2011 8 Decision on allocation of 2011 profits Mgmt Take No Action 9 Transfers between reserve accounts Mgmt Take No Action 10 Discharge of the members of the Board of Mgmt Take No Action Directors 11 Discharge of the auditor Mgmt Take No Action 12 Appointment of the auditor for the year Mgmt Take No Action 2012 and determination of its remuneration : The Board proposes to re-appoint Ernst & Young as external auditors for the year 2012 13 Resolution on company acquiring own FDRs Mgmt Take No Action and/or own A- or B-shares CMMT Election of six Directors for a three-year Non-Voting term : Candidates representing shareholders of category A 14.1 Election of a Director for a three-year Mgmt Take No Action term: Mr. Hadelin de Liedekerke Beaufort 14.2 Election of a Director for a three-year Mgmt Take No Action term: Mr. Conny Kullmann 14.3 Election of a Director for a three-year Mgmt Take No Action term: Pr. Dr. Miriam Meckel 14.4 Election of a Director for a three-year Mgmt Take No Action term: Mr. Marc Speeckaert CMMT Election of six Directors for a three-year Non-Voting term : Candidates representing shareholders of category B 14.5 Election of a Director for a three-year Mgmt Take No Action term: Mr. Serge Allegrezza 14.6 Election of a Director for a three-year Mgmt Take No Action term: Mr. Victor Rod 15 Determination of the remuneration of Board Mgmt Take No Action members CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting REQUIREMENTS FOR THIS MEETING. A VOTING CERTIFICATE IS REQUIRED TO BE COMPLETED. PLEASE COMPLETE THIS FORM AND SUBMIT TO: BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS. PAULO RIBEIRO AND PASCAL KOPP, L-2954 LUXEMBOURG ALBERT II. FAX +352 400 093 .PLEASE ALSO EMAIL A COPY TO: E-MAIL : CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE INCLUDE A CERTIFIED COPY OF PASSPORT (IN CASE OF INDIVIDUAL PERSONS) AND OR RECENT CERTICATE OF INCORPORATION (IN CASE OF COMPANIES). THE DEADLINE FOR THE ORIGINAL VOTING CERTIFICATE FORM IS: 29th MARCH, CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting FIDUCIARY SHALL BE DEEMED TO HAVE BEEN INSTRUCTED TO VOTE IN THE MANNER PROPOSED BY THE BOARD OF DIRECTOR. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 703638607 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2012 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Amendment of the articles of incorporation Mgmt Take No Action in order to comply with the Law of May 24, 2011 on certain rights of shareholders of listed companies and amendment of the articles 19, 21, 22, 29 and 35 of the articles of incorporation 4 Introduction of an authorized share capital Mgmt Take No Action into the articles of incorporation, acknowledgment of the special report drafted by the board of directors and amendment of article 4 of the articles of incorporation as proposed and made available on the website of the Company (www.ses.com) and granting of an authorization to the board of directors of the Company to issue, from time to time, up to 6,922,305 shares (i.e. 4,614,870 A Shares and 2,307,435 B Shares) without indication of a par value, within the limits of the authorised share capital, hence creating an authorised share capital, CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting REQUIREMENTS FOR THIS MEETING. A VOTING CERTIFICATE IS REQUIRED TO BE COMPLETED. PLEASE COMPLETE THIS FORM AND SUBMIT TO: BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS. PAULO RIBEIRO AND PASCAL KOPP, L-2954 LUXEMBOURG ALBERT II. FAX +352 400 093 .PLEASE ALSO EMAIL A COPY TO: E-MAIL : CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE INCLUDE A CERTIFIED COPY OF PASSPORT (IN CASE OF INDIVIDUAL PERSONS) AND OR RECENT CERTICATE OF INCORPORATION (IN CASE OF COMPANIES). THE DEADLINE FOR THE ORIGINAL VOTING CERTIFICATE FORM IS: 29th MARCH, CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting FIDUCIARY SHALL BE DEEMED TO HAVE BEEN INSTRUCTED TO VOTE IN THE MANNER PROPOSED BY THE BOARD OF DIRECTOR. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 703881979 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend the Compensation to be Received by Mgmt For For Corporate Officers 3 Authorize Use of Compensation-based Stock Mgmt For For Option Plan for Directors -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 703618453 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 12-Mar-2012 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 MEETING NOTICE SENT UNDER MEETING 935321, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of the 2011 annual report and Mgmt Take No Action accounts of SGS SA and of the consolidated accounts of the SGS Group 2 Approval of the Group 2011 report on Mgmt Take No Action remuneration (corporate governance) 3 Release of the members of the Board of Mgmt Take No Action Directors and of the Management 4 Decision on the appropriation of profits Mgmt Take No Action resulting from the balance sheet of SGS SA as specified 5 Re-election of Deloitte SA, Geneva, as Mgmt Take No Action Auditors of SGS SA and Group Auditors for the year 2012 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 703759413 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2012 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425780.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425575.pd f 1 To receive, consider and, if thought fit, Mgmt For For adopt the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect retiring director of the Mgmt For For Company: Mr Lui Man Shing 3.B To re-elect retiring director of the Mgmt For For Company: Mr Ho Kian Guan 3.C To re-elect retiring director of the Mgmt For For Company: Mr Roberto V Ongpin 3.D To re-elect retiring director of the Mgmt For For Company: Mr Wong Kai Man 4 To fix the directors' fee (including fees Mgmt For For payable to members of the remuneration committee, the nomination committee and the audit committee) for the year ending 31 December 2012 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general Mgmt For For mandate 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B Mgmt For For being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B 6.D To approve and adopt the new share option Mgmt For For scheme of the Company 6.E To approve and adopt the share award scheme Mgmt For For of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE AND A DDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703888721 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Retiring Corporate Aud itors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors 5 Shareholder Proposal: Amend Articles to Shr Against For Abandon Nuclear Power Generation 6 Shareholder Proposal: Amend Articles to End Shr Against For Business with Risk of Radiation Ex posure for Workers 7 Shareholder Proposal: Amend Articles to Shr Against For Suspend Plutonium Thermal Use 8 Shareholder Proposal: Amend Articles to Shr Against For Develop and Promote Renewable Energy 9 Shareholder Proposal: Amend Articles to Shr Against For Realize Financial Retrenchment and Pri ce Reduction of Electricity 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 703676126 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts for the Mgmt For For year ended December 31, 2011 and reports of the Directors and Auditor 2 To approve the remuneration report Mgmt For For 3 To re-elect William Burns as a Director of Mgmt For For the Company 4 To re-elect Matthew Emmens as a Director of Mgmt For For the Company 5 To re-elect Dr. David Ginsburg as a Mgmt For For Director of the Company 6 To re-elect Graham Hetherington as a Mgmt For For Director of the Company 7 To re-elect David Kappler as a Director of Mgmt For For the Company 8 To re-elect Anne Minto as a Director of the Mgmt For For Company 9 To re-elect Angus Russell as a Director of Mgmt For For the Company 10 To re-elect David Stout as a Director of Mgmt For For the Company 11 To elect Susan Kilsby as a Director of the Mgmt For For Company 12 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 13 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 14 To authorize the allotment of shares Mgmt For For 15 To authorize the disapplication of Mgmt For For pre-emption rights 16 To authorize market purchases Mgmt For For 17 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200307 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Buy Back Mgmt For For Mandate 2 The Proposed Renewal of the Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200749 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of reports and financial Mgmt For For statements 2 Declaration of final dividend and special Mgmt For For dividend 3.a Re-election of director in accordance with Mgmt For For article 82: Mr Stephen Lee Ching Yen 3.b Re-election of director in accordance with Mgmt For For article 82: Ms Euleen Goh Yiu Kiang 3.c Re-election of director in accordance with Mgmt For For article 82: Mr Lucien Wong Yuen Kuai 4 Re-election of Mr Goh Choon Phong as a Mgmt For For director in accordance with article 89 5 Approval of directors' fees for the Mgmt For For financial year ending 31 March 2012 6 Re-appointment of auditors: Messrs Ernst & Mgmt For For Young LLP 7.1 Authority for Directors to issue shares and Mgmt Split 27% For 73% Against Split instruments convertible into shares pursuant to Section 161 of the Companies Act , Cap 50 7.2 Authority for directors to grant share Mgmt For For awards, and to allot and issue shares, pursuant to the SIA PSP and the SIA RSP -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 703425771 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2011 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Directors' Report and Audited Mgmt For For Financial Statements 2 To declare a Final Dividend and a Special Mgmt For For Dividend 3.i To re-appoint Cham Tao Soon as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 3.ii To re-appoint Ngiam Tong Dow as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 4.i To re-elect Willie Cheng Jue Hiang as a Mgmt For For Director pursuant to Articles 111 and 112 4.ii To re-elect Sum Soon Lim as a Director Mgmt For For pursuant to Articles 111 and 112 4.iii To re-elect Yeo Ning Hong as a Director Mgmt For For pursuant to Articles 111 and 112 5 To re-elect Lee Boon Yang as a Director Mgmt For For pursuant to Articles 115 6 To approve Directors' fees of up to SGD Mgmt For For 1,350,000 for the financial year ending 31 August 2012 (2011: up to SGD 1,300,000) 7 To appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 8 To transact any other business Mgmt Against Against 9.i To approve the Ordinary Resolution pursuant Mgmt For For to Section 161 of the Companies Act, Cap. 50 9.ii To authorise Directors to grant awards and Mgmt Against Against to allot and issue shares in accordance with the provisions of the SPH Performance Share Plan 9.iii To approve the renewal of the Share Buy Mgmt For For Back Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703665010 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 19-Apr-2012 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Shareholders Mgmt For For Mandate 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703663927 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors Report Mgmt For For and Audited Accounts for the year ended 31 December 2011 and the Auditors Report thereon 2 To declare a final ordinary tax exempt Mgmt For For (one-tier) dividend of 4.0 cents per share and a special tax exempt (one-tier) dividend of 8.5 cents per share for the year ended 31 December 2011 3 To re-elect Mr Peter Seah Lim Huat as a Mgmt For For director, who will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 4 To re-elect Mr Tan Pheng Hock as a director Mgmt For For ,who will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 5 To re-elect Mr Koh Beng Seng as a Mgmt For For director,who will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 6 To re-elect Mr Venkatachalam Krishnakumar Mgmt For For as a director,who will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election 7 To approve the sum of SGD1,076,346 as Mgmt For For Directors compensation for the year ended 31 December 2011 comprising: (i) SGD774,949 to be paid in cash (2010: SGD833,540); and (ii) SGD301,397 to be paid in the form of restricted share awards pursuant to the Singapore Technologies Engineering Restricted Share Plan 2010, with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash (2010: SGD 308,937 ) 8 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 9 That authority be and is hereby given to Mgmt For For the 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 CONT CONTD (1) the aggregate number of shares to Non-Voting 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 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 CONT CONTD by the SGX-ST) for the purpose of Non-Voting 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 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 CONT CONTD the SGX-ST) and the Articles of Non-Voting 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 approval be and is hereby given to the Mgmt For For Directors to: (i) grant awards in accordance with the provisions of the Singapore Technologies Engineering Performance Share Plan 2010 (the PSP2010) and/or the Singapore Technologies Engineering Restricted Share Plan 2010 (the RSP2010) (the PSP2010 and the RSP2010, together the Share Plans); and (ii) 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 under the PSP2010 and/or the RSP2010, provided that the aggregate number CONT CONTD not exceed eight per cent. of the Non-Voting total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 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 (7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 1 To receive and adopt the Financial Mgmt For For Statements, Directors' Report and Auditors' Report 2 To declare a final dividend of 9.0 cents Mgmt For For per share and a special dividend of 10.0 cents per share 3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For Director 4 To re-elect Mr Low Check Kian as Director Mgmt For For 5 To re-elect Mr Peter Edward Mason as Mgmt For For Director 6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For Director 7 To approve payment of Directors' fees by Mgmt For For the Company for the financial year ending 31 March 2012 8 To approve the provision of transport Mgmt Against Against benefits to the Chairman, including the use of a car and a driver 9 To re-appoint Auditors and authorise the Mgmt For For Directors to fix their remuneration 10 To approve the proposed share issue mandate Mgmt Against Against 11 To authorise the Directors to allot/ issue Mgmt For For shares pursuant to the exercise of options granted under the Singapore Telecom Share Option Scheme 1999 12 To authorise the Directors to grant awards Mgmt For For and allot/issue shares pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To approve the proposed renewal of the Mgmt For For Share Purchase Mandate 2 To approve the proposed participation by Mgmt For For the Relevant Person specified in paragraph 3.2 of the Circular to Shareholders and CUFS Holders dated 28 June 2011 in the SingTel Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 703648987 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 13-Apr-2012 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting Non-Voting 2 Election of Meeting Chairman: The Non-Voting Nomination Committee proposes that attorney Sven Unger be elected Chairman of the Meeting 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Addresses by the Chairman and by the Non-Voting President 8 Presentation of the annual report and Non-Voting auditors' report for 2011 and the consolidated accounts and the auditors' report for the consolidated accounts for 2011 9 Motion to adopt the income statement and Mgmt For For balance sheet, and the consolidated income statement and the consolidated balance sheet 10 Motion regarding the disposition of the Mgmt For For company's profit as shown in the adopted balance sheet, and determination of the record date for payment of dividend 11 Motion to discharge members of the Board Mgmt For For and the President from liability for the fiscal year 12 Determination of the number of Board Mgmt For For members and deputy members to be elected by the Meeting: Nomination Committee's motion: Nine Board members and no deputies 13 Determination of fees for Board members and Mgmt For For auditors 14 Election of Board members and deputy Mgmt For For members and of the Board Chairman: Nomination Committee's motion: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg and Matti Sundberg. Sverker Martin-Lof has declined re-election as Chairman of the Board. The Nomination Committee proposes that the Annual Shareholders' Meeting elect Stuart Graham as new Board Chairman 15 Matters regarding appointment of the Mgmt For For members of the Nomination Committee 16 Proposal for principles for salary and Mgmt For For other remuneration to senior executives 17 Motion to authorize the Board to decide on Mgmt For For purchases of own shares 18 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 703404107 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 11-Nov-2011 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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. 1 To re-elect Brent Harman as a director Mgmt For For 2 To re-elect Chris Moller as a director Mgmt For For 3 To elect Sue Suckling as a director Mgmt For For 4 To approve an increase in non-executive Mgmt For For directors' remuneration from NZD 950,000 per annum (plus GST, if any) to NZD 1,300,000 per annum (plus GST, if any) 5 To authorise the directors to fix the Mgmt For For auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 05-Dec-2011 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For Bylaws of Snam Rete Gas S.p.A., of the transfer of the gas transportation, dispatching, remote control and metering business to the subsidiary company Snam Trasporto S.p.A. E.1 Amendment of art. 1.1 of the statute Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. E.1 Amendments to art.13, 20 of the company Mgmt For For by-laws O.1 Individual and consolidated financial Mgmt For For statements as of 31.12.2011 reports of: board of directors, board of statutory auditors and independent auditing company O.2 Distribution of net income and dividends Mgmt For For O.3 Remuneration policy as per art. 123 ter of Mgmt For For law decree 98 58 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120683.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 703713518 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 08-May-2012 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management Report on 2011 operations Non-Voting including the Declaration of Corporate Governance and External Auditor's Report. The Board of directors drew up a management report on operations for the year 2011 -including the Declaration of Corporate Governance - in which all legally required information is disclosed. The Board reviewed the External Auditor's report and issued no special comments in that regard 2 Approval of compensation report. It is Mgmt For For proposed that the compensation report found in chapter 6 of the Declaration of Corporate Governance be approved 3 Consolidated accounts for 2011 - External Non-Voting Audit Report on the consolidated accounts. The consolidated accounts from 2011 were verified and approved by the Board of Directors. The Board reviewed the Auditor's report and issued no comments in that regard 4 Approval of 2011annual accounts- Allocation Mgmt For For of earnings and setting of dividend. It is proposed that the meeting approve the annual accounts as well as the distribution of earnings for the year and maintain the gross dividend per entirely liberated share at 3.0667 EUR, or 2.30 EUR net. After deduction of the prepayment of 0.90 EUR net paid on January 19, 2012, the balance of the dividend will amount to 1.40 EUR net, payable as of May 15, 2012 5.a Discharge to be granted to the Directors Mgmt For For for the operations of the 2011 fiscal year 5.b Discharge to be granted to the External Mgmt For For Auditor for the operations of the 2011 fiscal year 6.a Nomination of a Board Member to replace Mr. Mgmt For For Alois Michielsen, who will resign from his seat, in compliance with the age limits. It is proposed that the meeting designate Mr. Jean-Pierre Clamadieu as a non-independent Board Member, to assume the term left vacant by Mr. Alois Michielsen as of May 9, 2012. His term will expire after the annual general meeting in May 2013 6.b Nomination of a Board Member to replace Mr. Mgmt For For Jean-Marie Solvay, who is leaving and eligible for reelection to a new 4-year term. It is proposed that the meeting reelect Mr. Jean-Marie Solvay as a non-independent Board Member for a term of four years. His term will expire after the annual general meeting in May 2016 6.c Reduction of number of Board Members from Mgmt For For sixteen to fifteen, taking effect after the annual general meeting on May 10, 2012. It is proposed that the number of Board Members be reduced from sixteen to fifteen taking effect on May 10, 2012 at midnight, since Mr. Jourquin does not wish to complete his term as Board Member, which is set to end in May 2013. No replacement is designated 6.d Increase of individual directors' fees for Mgmt For For the Board, which since 2005 have amounted to 2,500 EUR gross per meeting. It is proposed that the directors' fees be increased from 2,500 EUR gross to 4,000 EUR gross per meeting of the Board of Directors starting in 2012, with the annual gross compensation for Board Members remaining at 35,000 EUR -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 703761141 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2012 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Opening of the annual general meeting by Non-Voting the chair of the corporate assembly 2 Registration of attending shareholders and Non-Voting proxies 3 The board of directors proposes that the Mgmt Take No Action general meeting elects the chair of the corporate assembly, Olaug Svarva, as chair of the meeting 4 Approval of the notice and the agenda Mgmt Take No Action 5 Election of two persons to co-sign the Mgmt Take No Action minutes together with the chair of the meeting 6 Approval of the annual report and accounts Mgmt Take No Action for Statoil ASA and the Statoil group for 2011 including the board of directors' proposal for distribution of dividend 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Take No Action PROPOSAL: It is not in the shareholders' long-term interest to continue the extraction of tar sands in Canada. Very high greenhouse gas emissions from extraction of tar sands are not consistent with the international goal of keeping global temperature rise below two degrees Celsius. This, together with the infringement of local indigenous people's constitutional rights and the environmental impacts, make extraction from tar sands an unacceptable strategy. Statoil must withdraw from tar sands extraction in Canada 8 Declaration on stipulation of salary and Mgmt Take No Action other remuneration for executive management 9 Determination of remuneration for the Mgmt Take No Action company's external auditor for 2011 10 The general meeting elects KPMG as new Mgmt Take No Action auditor for Statoil ASA 11A.1 The nomination committee nominates Olaug Mgmt Take No Action Svarva as member of the corporate assembly until the annual general meeting in 2014 11A.2 The nomination committee nominates Idar Mgmt Take No Action Kreutzer as member of the corporate assembly until the annual general meeting in 2014 11A.3 The nomination committee nominates Karin Mgmt Take No Action Aslaksen as member of the corporate assembly until the annual general meeting in 2014 11A.4 The nomination committee nominates Greger Mgmt Take No Action Mannsverk as member of the corporate assembly until the annual general meeting in 2014 11A.5 The nomination committee nominates Steinar Mgmt Take No Action Olsen as member of the corporate assembly until the annual general meeting in 2014 11A.6 The nomination committee nominates Ingvald Mgmt Take No Action Strommen as member of the corporate assembly until the annual general meeting in 2014 11A.7 The nomination committee nominates Rune Mgmt Take No Action Bjerke as member of the corporate assembly until the annual general meeting in 2014 11A.8 The nomination committee nominates Tore Mgmt Take No Action Ulstein as member of the corporate assembly until the annual general meeting in 2014 11A.9 The nomination committee nominates Live Mgmt Take No Action Haukvik Aker as member of the corporate assembly until the annual general meeting in 2014 11A10 The nomination committee nominates Siri Mgmt Take No Action Kalvig as member of the corporate assembly until the annual general meeting in 2014 11A11 The nomination committee nominates Thor Mgmt Take No Action Oscar Bolstad as member of the corporate assembly until the annual general meeting in 2014 11A12 The nomination committee nominates Barbro Mgmt Take No Action Haetta as member of the corporate assembly until the annual general meeting in 2014 11B.1 The nomination committee nominates Arthur Mgmt Take No Action Sletteberg as deputy member of the corporate assembly until the annual general meeting in 2014 11B.2 The nomination committee nominates Bassim Mgmt Take No Action Haj as deputy member of the corporate assembly until the annual general meeting in 2014 11B.3 The nomination committee nominates Mgmt Take No Action Anne-Margrethe Firing as deputy member of the corporate assembly until the annual general meeting in 2014 11B.4 The nomination committee nominates Linda Mgmt Take No Action Litlekalsoy Aase as deputy member of the corporate assembly until the annual general meeting in 2014 12 Determination of remuneration for the Mgmt Take No Action corporate assembly 13.1 The nomination committee nominates Olaug Mgmt Take No Action Svarva, chair as member of the nomination committee until the annual general meeting in 2014 13.2 The nomination committee nominates Tom Mgmt Take No Action Rathke, as member of the nomination committee until the annual general meeting in 2014 13.3 The nomination committee nominates Live Mgmt Take No Action Haukvik Aker, as member of the nomination committee until the annual general meeting in 2014 13.4 The nomination committee nominates Ingrid Mgmt Take No Action Dramdal Rasmussen, as member of the nomination committee until the annual general meeting in 2014 14 Determination of remuneration for the Mgmt Take No Action nomination committee 15 Authorisation to acquire Statoil ASA shares Mgmt Take No Action in the market in order to continue operation of the share saving plan for employees 16 Authorisation to acquire Statoil ASA shares Mgmt Take No Action in the market for subsequent annulment -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 703599590 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to confirm the minutes Non-Voting and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditors report for year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board of directors proposes that a dividend of EUR 0.30 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination board proposes that the board of directors shall have eight (8) members 12 Election of members of the board of Mgmt For For directors. The nomination board proposes that G.Brock, B.Kantola, M.Makinen, J.Rantanen, H.Straberg, M.Vuoria and M.Wallenberg be re-elected and that H.Goh be elected as a new member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor. The board of directors Mgmt For For proposes that Deloitte and Touche Oy be re-elected 15 Appointment of nomination board Mgmt For For 16 Decision making order Non-Voting 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 703644775 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 957615 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 BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 932851, 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 2011 annual report, the Mgmt Take No Action 2011 annual financial statements and the 2011 consolidated financial statements 1.2 Approval of the compensation report 2011 Mgmt Take No Action (advisory vote) 2 Vote on the appropriation of available Mgmt Take No Action earnings and dissolution of legal reserves 3 Discharge of the board of directors Mgmt Take No Action 4.1 Re-election of the board of director: Mgmt Take No Action Gilbert Achermann 4.2 Re-election of the board of director: Dr. Mgmt Take No Action Sebastian Burckhardt 4.3 Re-election of the board of director: Mgmt Take No Action Dominik Ellenrieder 4.4 Re-election of the board of director: Mgmt Take No Action Roland Hess 4.5 Re-election of the board of director: Mgmt Take No Action Ulrich Looser 4.6 Re-election of the board of director: Dr. Mgmt Take No Action Beat Luethi 4.7 Re-election of the board of director: Mgmt Take No Action Stefan Meister 4.8 Re-election of the board of director: Mgmt Take No Action DR.H.C. Thomas Straumann 5 Appointment of auditors Mgmt Take No Action PricewaterhouseCoopers AG, Basel 6 Any other business Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 703738609 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201619.pdf O.1 The purpose of this resolution is to Mgmt For For approve the corporate accounts for the financial year ended December 31, 2011 O.2 The purpose of this resolution is to Mgmt For For approve the consolidated accounts for the financial year ended December 31, 2011 O.3 The purpose of this resolution is to rule Mgmt For For on the allocation of the income for the financial year ended December 31, 2011 O.4 The purpose of this resolution is to ratify Mgmt For For the cooptation of Mrs. Isabelle Kocher as director O.5 The purpose of this resolution is to renew Mgmt For For the term of Mr. Gerard Mestrallet as director O.6 The purpose of this resolution is to renew Mgmt For For the term of Mr. Jean-Louis Chaussade as director O.7 The purpose of this resolution is to Mgmt For For appoint Mrs. Delphine Ernotte Cunci as director O.8 The purpose of this resolution is to renew Mgmt For For the term of Mr. Patrick Ouart as director O.9 The purpose of this resolution is to renew Mgmt For For the term of Mr. Amaury de Seze as director O.10 The purpose of this resolution is to renew Mgmt For For the term of Mr. Harold Boel as director O.11 The purpose of this resolution is to renew Mgmt For For the term of the Ernst & Young firm as principal Statutory Auditor O.12 The purpose of this resolution is to renew Mgmt For For the term of the Auditex firm as deputy Statutory Auditor O.13 The purpose of this resolution is the Mgmt For For approval of the regulated agreements and commitments pursuant to Articles L. 225-38 et seq. of the Commercial Code O.14 The purpose of this resolution, pursuant to Mgmt For For Articles L. 225-38 et seq. of the Commercial Code and pursuant to Article L. 225-42-1 of the Commercial Code, is the approval of the commitments made benefiting Mr. Jean-Louis Chaussade O.15 The purpose of this resolution is to Mgmt For For authorize the Company to trade its own shares E.16 The purpose of this resolution is the Mgmt For For authorization to be granted to the Board of Directors to reduce the share capital by cancellation of treasury shares of the Company E.17 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to increase the share capital of the Company via issuance, with shareholders' preferential subscription right, of equity securities and/or any other securities giving immediately or eventually access to the capital of the Company E.18 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to increase share capital of the Company via issuance, with cancellation of shareholders' preferential subscription right, through public offer, of equity securities and/or any other securities giving immediately or eventually access to the capital of the Company E.19 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors in case of issuance, with cancellation of shareholders' preferential subscription right, of shares and/or any securities giving immediately or eventually access to the capital of the Company to set the issue price within the annual limit of 10% of the share capital of the Company E.20 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to issue, within the framework of an offer pursuant to Article L. 411-2 II of the Monetary and Financial Code, shares and/or securities giving access to the capital of the Company, with cancellation of shareholders' preferential subscription right E.21 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to increase the number of issuable securities in case of capital increase, with or without shareholders' preferential subscription right within the limit of 15% of the initial issuance E.22 The purpose of this resolution is the Mgmt For For delegation of powers to be granted to the Board of Directors to increase share capital of the Company in consideration for contributions in kind composed of equity securities or securities giving access to capital E.23 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or any other amount which may be capitalized E.24 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to increase share capital in consideration for contributions of securities carried out within the framework of a public exchange offer initiated by the Company E.25 The purpose of this resolution is the Mgmt For For delegation of authority to be granted to the Board of Directors to issue hybrid securities representative of debts E.26 The purpose of this resolution is the Mgmt For For delegation of authority granted to the Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans, with cancellation of shareholders' preferential subscription right for the benefit of the latter E.27 The purpose of this resolution is the Mgmt For For delegation of authority granted to the Board of Directors to increase share capital, with cancellation of shareholders' preferential subscription right in favor of category (ies) of designated beneficiary within the framework of the implementation of international employees stock ownership and savings plans of SUEZ ENVIRONNEMENT Group E.28 The purpose of this resolution is the Mgmt For For authorization to be granted to the Board of Directors to carry out the free allocation of shares E.29 The purpose of this resolution is the Mgmt For For overall limitation of authorizations E.30 The purpose of this resolution is to Mgmt For For specify the powers to carry out all legal formalities -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Issuing New Share Acquisition Rights in the Mgmt Against Against Form of Stock Options to Directors 6 Issuing New Share Acquisition Rights in the Mgmt Against Against Form of Stock Options for a Stock- Linked Compensation Plan to Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703888339 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 703882591 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Retiring Corporate Aud itors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 703883365 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 703656302 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945968 DUE TO SPLITTING OF RESOLUTION 17 AND CHANGE IN VOTING STATUS OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of Counsel Claes Beyer as the Non-Voting Meeting Chair 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2011; Presentation of the auditor's reports for the bank and the group for the financial year 2011; 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 2011 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends: The Board of Directors proposes that of the amount at the disposal of the Meeting, SEK 31,897m, SEK 1,012m is distributed as dividends to holders of preference shares and SEK 4,813m is distributed as dividends to holders of ordinary shares and the balance, SEK 26,054m, is carried forward. Hence, a dividend of SEK 5.30 for each preference share and SEK 5.30 for each ordinary share is proposed. The proposed record date is 30 March, 2012. With this record date, the 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members 12 Determination of the fees to the Board Mgmt For For members and the Auditor 13 The Nomination Committee proposes for the Mgmt For For Period until the close of the next AGM, that Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson are re-elected as Board members and that Charlotte Stromberg be elected as a new Board member. Helle Kruse Nielsen has declined re-election. 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 the guidelines for remuneration Mgmt For For to top executives 16 Decision on amendments of the Articles of Mgmt For For Association: Section 3 Item 2 First Paragraph CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting FURTHER DETAILS CONCERNING THIS RESOLUTION. 17.A Decision on reduction of the share capital Mgmt For For 17.B Decision on bonus issue Mgmt For For 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.A Approval of performance and share based Mgmt For For remuneration program for 2012: Proposal to approval for the Board of Directors' resolution regarding a common program for 2012 21.B Approval of performance and share based Mgmt For For remuneration program for 2012: Proposal to approval of the Board of Directors' resolution regarding deferred variable remuneration in the form of shares under an individual program 2012 21.C Approval of performance and share based Mgmt For For remuneration program for 2012: The Board of Directors' proposal for resolution regarding transfer of ordinary shares 22 Matter submitted by the shareholder Shr Against For Christer Dupuis on suggested proposal to remove the signpost "Swedbank Arena" on the arena in Solna, Stockholm alternatively change the name of the arena 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 703673512 -------------------------------------------------------------------------------------------------------------------------- Security: H7354Q135 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935419, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Annual Report 2011 (Review of Operations, Mgmt Take No Action Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report: The Board of Directors Mgmt Take No Action proposes that the report on compensation published in the Annual Report 2011 be accepted 2.1 Appropriation of profit 2011: The Board of Mgmt Take No Action Directors proposes that Swiss Life Holding Ltd's available profit for 2011 of CHF 241 650 317, consisting of: as specified 2.2 Distribution out of capital contribution Mgmt Take No Action reserves: The Board of Directors proposes to allocate CHF 4.50 per registered share from the capital contribution reserves to the free reserve and to distribute an amount for the 2011 financial year of CHF 4.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt Take No Action Directors 4.1 Re-election of Henry Peter as Board of Mgmt Take No Action Director 4.2 Re-election of Frank Schnewlin as Board of Mgmt Take No Action Director 4.3 Election of Wolf Becke as Board of Director Mgmt Take No Action 5 Election of the Statutory Auditor: The Mgmt Take No Action Board of Directors proposes that PricewaterhouseCoopers Ltd be elected as Statutory Auditor for the 2012 financial year -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 703639623 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935358, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, financial Mgmt Take No Action statements of Swisscom Ltd and consolidated financial statements for fiscal year 2011 1.2 Consultative vote on the 2011 remuneration Mgmt Take No Action report 2 Appropriation of retained earnings and Mgmt Take No Action declaration of dividend 3 Discharge of the members of the board of Mgmt Take No Action directors and the group executive board 4.1 Election to the board of director : Mgmt Take No Action Re-election of Hugo Gerber 4.2 Election to the board of director : Mgmt Take No Action Re-election of Catherine Muehlemann 4.3 Election to the board of director : Mgmt Take No Action Election of Barbara Frei 5 Re-election of the statutory auditors, KPMG Mgmt Take No Action Ag, Muri Near Bern 6 AD hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 703436899 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: EGM Meeting Date: 15-Dec-2011 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 To consider and vote upon a proposal to Mgmt Take No Action adopt the agreement and plan of merger, dated as of April 26, 2011, as it may be amended from time to time, among Johnson and Johnson, Samson Acquisition Corp., a wholly owned subsidiary of Johnson and Johnson, and Synthes, pursuant to which Samson Acquisition Corp will merge with and into Synthes. As a result of the merger, Synthes will become a wholly owned subsidiary of Johnson and Johnson, and each outstanding share of Synthes common stock will be converted into the right to receive a combination of (i) CHF 55.65 in cash and (ii) a number of shares of Johnson and 2 To consider and vote upon a proposal to Mgmt Take No Action adjourn the special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 703874102 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703706385 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 15-May-2012 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2012 (AND A THIRD CALL FOR EGM ON 17 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_123002.PDF O.1 Financial Statement as of December 31, Mgmt For For 2011. 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, 2011 O.2 Allocation of the net income of the fiscal Mgmt For For year O.3 Appointment of a member of the Board of Mgmt For For Directors O.4 Annual Report on Remuneration: consultation Mgmt For For on the Remuneration Policy pursuant to article 123 ter, paragraph 6 of Legislative Decree no. 58/98 (Consolidated Law on Finance) E.1 Amendments to Art.14.3, 14.5, 26.1 and 26.2 Mgmt For For of the Corporate Bylaws, in compliance with the provisions introduced by Law no. 120 dated July 12, 2011 regarding gender balance in administration and control bodies of listed companies, with articles 147 ter, paragraph 1 ter and 148, paragraph 1 bis of Legislative Decree no. 58/98 (Consolidated Law on Finance) and introducing the new article 31 "Transitional Clause" as an effect of said provisions -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TAH Agenda Number: 703337964 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 26-Oct-2011 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 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 PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER 2(a) Re-election of Ms Paula Dwyer Mgmt For For 2(b) Election of Mr Justin Milne Mgmt For For 3 Amendment of Constitution - Regulatory Mgmt For For 4 Amendment of Constitution - Other Matters Mgmt For For 5 Adoption of Remuneration Report Mgmt For For 6 Grant of Performance Rights to Managing Mgmt For For Director and Chief Executive Officer PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 703899041 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors 3 Authorize Use of Compensation-based Stock Mgmt For For Option Plan for Directors -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 703776116 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703882236 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 703854984 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approval of the Absorption-Type Company Mgmt For For Split Agreement Entered into by and Be tween the Company and TEIJIN FIBERS LIMITED 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Renewal of Countermeasures to Mgmt For For Large-Scale Acquisitions of the Company' s Shares -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 703718493 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. 1 Opening of the Annual General Meeting Non-Voting 2 Election of lawyer Wilhelm Luning as Non-Voting Chairman of the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Statement by the Chairman of the Board on Non-Voting the work of the Board of Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of Annual Report, Auditors' Non-Voting Report and the consolidated financial statements and the auditors' report on the consolidated financial statements 10 Resolution on the adoption of the income Mgmt For For statement 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 earnings 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 : The Nomination Committee proposes that the Board of Directors shall consist of eight directors and no deputy directors 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 Election of the directors of the Board and Mgmt For For the Chairman of the Board : The Nomination Committee proposes, for the period until the close of the next Annual General Meeting, the re-election of Lars Berg, Mia Brunell Livfors, Jere Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft and Cristina Stenbeck as directors of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Mike Parton as Chairman of the Board 16 Election of auditor : The Nomination Mgmt For For Committee proposes that the Annual General Meeting shall re-elect the registered accounting firm Deloitte AB until the close of the Annual General Meeting 2016 (i.e. the auditor's term of office shall be four years). Deloitte AB will appoint Thomas Stromberg as auditor-in-charge 17 Approval of the procedure of the Nomination Mgmt For For Committee 18 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 19.a Resolution regarding incentive programme Mgmt For For comprising the following resolution: adoption of an incentive programme 19.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: authorisation to resolve to issue class C shares 19.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: authorisation to resolve to repurchase own class C shares 19.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: transfer of own class B shares 20 Resolution to authorise the Board of Mgmt For For Directors to resolve on repurchase of own shares 21 Resolution regarding reduction of the Mgmt For For statutory reserve 22.a Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: examination of the Company's customer policy by a special examiner pursuant to Ch 10 Sec 21 of the Companies Act (2005:551) 22.b Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: examination of the Company's investor relations policy by a special examiner pursuant to Ch 10 Sec 21 of the Companies Act (2005:551) 22.c Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: establish a customer ombudsman function 22.d Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: annual evaluation of the Company's "work with gender equality and ethnicity" 22.e Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: purchase and distribution of a book to the shareholders 22.f Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: instruction to the Board of Directors to found an association for small and mid-size shareholders 22.g Shareholder Thorwald Arvidsson's proposal Mgmt For For to resolve on: appendix to this year's minutes 23 Closing of the Annual General Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TELECOM CORP NEW ZEALAND LTD Agenda Number: 703332192 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 26-Oct-2011 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Separation Arrangement Plan (as Mgmt For For defined, contained and described in the Scheme Booklet accompanying this notice of meeting), including: (a) the separation of the retail businesses and wholesale/infrastructure businesses of Telecom into New Telecom and New Chorus, the key elements of which are described in the Separation Arrangement Plan set out in section 16 of the Scheme Booklet; and (b) with effect from the date of the Final Court Orders, the revocation of the existing constitution of Telecom and its replacement by a new constitution, a copy of which is tabled at the meeting and 2 That Dr Murray Horn be re-elected as a Mgmt For For director of Telecom 3 That Mr Kevin Roberts be re-elected as a Mgmt For For director of Telecom 4 That the directors be authorised to fix the Mgmt For For remuneration of the auditors, KPMG -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Meeting: Non-Voting The Nomination Committee proposes that Advokat Sven Unger be elected Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Meeting Non-Voting 4 Determination whether the Meeting has been Non-Voting properly convened 5 Election of two persons approving the Non-Voting minutes 6 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2011 7 The President's speech and questions from Non-Voting the 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 Mgmt For For liability for the members of the Board of Directors and the President 8.3 Resolution with respect to the Mgmt For For appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend 9.1 Determination of the number of Board Mgmt For For members and Deputies of the Board of Directors to be elected by the Meeting: According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six Deputies 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting 9.3 Election of the Chairman of the Board of Mgmt For For Directors, other Board members and Deputies of the Board of Directors.: Chairman of the Board: re-election of Leif Johansson. Other Board members: re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Hans Vestberg, Michelangelo Volpi and Jacob Wallenberg; and election of Alexander Izosimov as new Board member 9.4 Resolution on the instruction for the Mgmt For For Nomination Committee 9.5 Determination of the fees payable to the Mgmt For For Auditor 9.6 Election of Auditor: The Nomination Mgmt For For Committee proposes that PricewaterhouseCoopers AB be appointed Auditor for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 10 Resolution on the guidelines for Mgmt For For remuneration to Group Management 11.1 Resolution on implementation of the Stock Mgmt For For Purchase Plan 11.2 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Stock Purchase Plan 11.3 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Stock Purchase Plan 11.4 Resolution on implementation of the Key Mgmt For For Contributor Retention Plan 11.5 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Key Contributor Retention Plan 11.6 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Key Contributor Retention Plan 11.7 Resolution on implementation of the Mgmt For For Executive Performance Stock Plan 11.8 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Executive Performance Stock Plan 11.9 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in Mgmt For For relation to the resolutions on the Long-Term Variable Remuneration Programs 2008, 2009, 2010 and 2011 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on Einar Hellbom's proposal for the 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 Annual General Meeting 2013 14 Closing of the Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 9.3. 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 703734346 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 14-May-2012 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Examination and approval, if applicable, of Mgmt For For the Individual Annual Accounts, th e Consolidated Financial Statements (Consolidated Annual Accounts) and the Man agement Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S. A. and the management of its Board of Directors, all with respect to Fiscal Ye ar 2011 II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For an Executive Director II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For Pallete Lopez as an Executive Director II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For Fernandez de Angulo as an Independent Dire ctor II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For Tejera as an Independent Director II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For as a Director III To re-elect as Auditor of Telefonica, S.A. Mgmt For For and its Consolidated Group of Compa nies for fiscal year 2012 the firm Ernst & Young, S.L., with registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax Identification Code (C.I.F .) B-78970506 IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For and 35 of the By-Laws of the Company and inclusion of a new Article 18 BIS V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For 13 and 27 of the Regulations for the General Shareholders' Meeting VI.1 Shareholder Compensation: Distribution of Mgmt For For dividends with a charge to unrestric ted reserves VI.2 Shareholder Compensation: Shareholder Mgmt For For compensation by means of a scrip dividen d. Increase in share capital by such amount as may be determined pursuant to t he terms and conditions of the resolution through the issuance of new ordinary shares having a par value of one (1) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to purchase free-of-charge allocation rights at a guarantee d price. Express provision for the possibility of incomplete allocation. Deleg ation of powers to the Board of Directors, which may, in turn, VII Reduction in share capital by means of the Mgmt For For cancellation of shares of the Compa ny's own stock, excluding the right of creditors to oppose the reduction, and amendment of Article 5 of the By-Laws concerning the share capital VIII Approval of the corporate website Mgmt For For IX Delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolu tions adopted by the shareholders at the General Shareholders' Meeting X Consultative vote on the Report on Director Mgmt For For Compensation Policy of Telefonica, S.A CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting NOTE THAT A MINIMUM HOLDING OF 300 SH ARES IS REQUIRED ON YOUR ACCOUNT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 703803672 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 23-May-2012 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979357 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2012 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA TE FOR THIS MEETING IS 13 MAY 2012. THANK YOU 1 Receive financial statements and statutory Non-Voting reports 2 Receive investigation report about Non-Voting compliance issues relating to Peter Hochegg er 3 Approve allocation of income Mgmt For For 4 Approve discharge of management board Mgmt For For 5 Approve discharge of supervisory board Mgmt For For 6 Approve remuneration of supervisory board Mgmt For For members 7 Ratify auditors Mgmt For For 8 Receive report on share repurchase program Non-Voting 9 Approve extension of share repurchase Mgmt For For program and associated share usage autho rity shareholder proposals submitted by Marathon Zwei Beteiligungs Gmbh 10.1 Please note that this resolution is being Mgmt For For proposed by the shareholder Marathon Zwei Beteiligungs Gmbh : Increase size of supervisory board to 10 members 10.2 Please note that this resolution is being Mgmt For For proposed by the shareholder Marathon Zwei Beteiligungs Gmbh : Elect Ronny Pecik to the supervisory board, if item 10.1 is approved 10.3 Please note that this resolution is being Mgmt For For proposed by the shareholder Marathon Zwei Beteiligungs Gmbh : Elect Naguib Sawiris to the supervisory board, if it em 10.1 is approved CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 8 AND 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: 703751861 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Approval of the notice and agenda of the Mgmt Take No Action Annual General Meeting 3 Approval of the financial statements and Mgmt Take No Action report from the Board, including distribution of dividends 4 Approval of the remuneration to the Mgmt Take No Action company's auditor 5 The Board's declaration regarding the Mgmt Take No Action determination of salary and other remuneration to executive management 6 Reduction of share capital by cancelling Mgmt Take No Action treasury shares and redemption of shares owned by the Kingdom of Norway and reduction of other equity 7 Authorisation to acquire treasury shares Mgmt Take No Action 8.1 Change to the Article of Association: Mgmt Take No Action Section 8: Written voting prior to general meeting 8.2 Change to the Article of Association: Mgmt Take No Action Section 9: Nomination Committee 9 Adoption of instructions for the Nomination Mgmt Take No Action Committee 10.i Determination of remuneration to the Mgmt Take No Action members of: the Corporate Assembly 10.ii Determination of remuneration to the Mgmt Take No Action members of: the Nomination Committee CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 703619467 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2012 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of chairperson of the meeting : Non-Voting Sven Unger, Attorney-at-law 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting meeting minutes along with the chairperson 5 Confirmation that the meeting has been duly Non-Voting and properly convened 6 Presentation of the Annual Report and Non-Voting Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2011. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2011 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2011 8 Resolution concerning appropriation of the Mgmt For For Company's profits as per the adopted Balance Sheet and setting of record date for the stock dividend 9 Resolution concerning discharging of Mgmt For For members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2011 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the Annual General Meeting : Eight (8) with no deputy board members 11 Remuneration to the Board of Directors Mgmt For For until the next annual general meeting would be SEK 1,100,000 to the chairman (same as previously), SEK 450,000 (same as previously) to each other board member elected by the annual general meeting. The chairman of the board's audit committee would receive remuneration of SEK 150,000 (same as previously) and other members of the audit committee would receive SEK 100,000 each (same as previously), and the chairman of the board's remuneration committee would receive SEK 55,000 (same as previously) and other members of the 12 Re-election of Maija-Liisa Friman, Ingrid Mgmt For For Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt and Per-Arne Sandstrom. Conny Karlsson has declined re-election. New election of Olli-Pekka Kallasvuo 13 Election of chairman of the Board of Mgmt For For Directors : Anders Narvinger 14 Resolution concerning number of auditors Mgmt For For and deputy auditors : The number of auditors shall, until the end of the annual general meeting 2013, be one (1) 15 Remuneration to the auditors shall be paid Mgmt For For as per invoice 16 Election of auditors and deputy auditors : Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2013 17 Election of Nomination Committee : Kristina Mgmt For For Ekengren (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 Mgmt For For remuneration to the executive management 19 The Board of Directors' proposal for Mgmt For For authorization to acquire own shares 20.a The Board of Directors' proposal for Mgmt For For implementation of a long-term incentive program 2012/2015 20.b The Board of Directors' proposal for Mgmt For For hedging arrangements for the program 21 Matter submitted by the shareholder Folksam Mgmt For For regarding announced proposal that the annual general meeting should resolve to give the Board of Directors an assignment to adjust TeliaSonera's current ethical guidelines in accordance with the UN's Declaration of Human Rights and OECD's 2011 guidelines for multinational companies -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 703701359 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: EGM Meeting Date: 02-May-2012 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Decision on the renewal of the authorized Mgmt For For share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Memorial of the deed recording the minutes of such meeting; b. the renewal of the authorization to the Board of Directors, or any delegate(s) duly appointed by the Board of Directors, for a period starting on the date of the 2 The amendment of article 10 "Minutes of the Mgmt For For Board" of the Company's Articles of Association to read as follows: The proceedings of the board of directors shall be set forth in minutes signed by either (i) the chairman of the board of directors or the chairman of the meeting, together with the secretary of the board of directors, or (ii) a majority of the persons present at the meeting. Copies of these minutes, or excerpts thereof, as well as any other document of the Company, may be certified by the chairman of the board of directors, the chairman of the relevant meeting, any member of the board of 3 The amendment of article 11 "Powers" of the Mgmt For For Company's Articles of Association to add the phrase "or by any two directors" at the end of the second paragraph 4 The amendment of article 13 "Auditors" of Mgmt For For the Company's Articles of Association to read as follows: The annual accounts of the Company shall be audited by auditors or audit firms in accordance with applicable law, appointed by the general meeting of shareholders. The general meeting shall determine their number and the term of their office which shall not exceed one (1) year. They may be reappointed and dismissed at any time 5 The amendment of article 15 "Date and Mgmt For For Place" of the Company's Articles of Association to delete the phrase "the city of" and replacing "11:00 a.m." with "9:30 a.m.", on the first paragraph 6 The amendment of article 16 "Notices of Mgmt For For Meeting" of the Company's Articles of Association to read as follows: The board of directors shall convene all general meetings. The convening notice for any ordinary or extraordinary general meeting shall comply with the requirements (including as to content and publicity) established by applicable law. For so long as the shares or other securities of the Company are listed on a regulated market, the notice of a general meeting of shareholders shall comply with the requirements (including as to content and publicity) and follow the customary 7 The amendment of article 17 "Admission" of Mgmt For For the Company's Articles of Association to read as follows: Admission to a general meeting of shareholders shall be governed by applicable Luxembourg law and the present Articles of Association. For as long as the shares or other securities of the Company are listed on a regulated market within the European Union, participation in a general meeting shall inter alia be subject to the relevant shareholder holding shares of the Company on the fourteenth day (14th) midnight central European time prior to the meeting (unless otherwise provided for by 8 The amendment of article 19 "Vote and Mgmt For For Minutes" of the Company's Articles of Association to read as follows: Subject to applicable law, resolutions at ordinary general meetings will be passed by the simple majority of the votes validly cast, irrespective of the number of shares present or represented. Extraordinary general meetings may not validly deliberate on proposed amendments to the Articles of Association unless at least half of the issued share capital is represented, unless otherwise provided for by applicable law. If the required quorum is not reached at a first meeting, a second meeting may be 9 The amendment of title V "Financial Year, Mgmt For For Distribution of Profits" of the Company's Articles of Association to replace its title by "Financial Year, Distributions" 10 The amendment of article 20 "Financial Mgmt For For Year" to replace the last paragraph to read as follows: Copy of the annual accounts, the auditor's report on such annual accounts and such other documents required by law shall be made available to shareholders in compliance with applicable law 11 The amendment of article 21 "Distribution Mgmt For For of Profits" of the Company's Articles of Association to (i) replace its title by "Distributions"; and (ii) amend article 21 to read as follows: The surplus after deduction of charges and amortizations represents the net profit at the disposal of the general meeting for free allocation. The board of directors may initiate dividend installments out of profits, share premium or any other available reserves, in accordance with applicable law. Dividends or other distributions decided by the general meeting as well as interim dividends or other distributions for the PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 703697055 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of the consolidated Mgmt For For management report and related management certifications on the company's consolidated financial statements as of and for the year ended December 31, 2011, and on the annual accounts as at December 31, 2011, and of the independent auditors' reports on such consolidated financial statements and annual accounts 2 Approval of the company's consolidated Mgmt For For financial statements as of and for the year ended December 31, 2011 3 Approval of the company's annual accounts Mgmt For For as at December 31, 2011 4 Allocation of results and approval of Mgmt For For dividend payment for the year ended December 31, 2011 5 Discharge of the members of the board of Mgmt For For directors for the exercise of their mandate during the year ended December 31, 2011 6 Election of members of the board of Mgmt For For directors 7 Compensation of members of the board of Mgmt For For directors 8 Appointment of the independent auditors for Mgmt For For the fiscal year ending December 31, 2012, and approval of their fees 9 Authorization to the board of directors to Mgmt For For cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE: 18 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 703127856 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 01-Jul-2011 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors Report and Mgmt For For Accounts for the year ended 26 Feb-11 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To elect Gareth Bullock as a director Mgmt For For 5 To elect Stuart Chambers as a director Mgmt For For 6 To re-elect David Reid as a director Mgmt For For 7 To re-elect Philip Clarke as a director Mgmt For For 8 To re-elect Richard Brasher as a director Mgmt For For 9 To re-elect Patrick Cescau as a director Mgmt For For 10 To re-elect Karen Cook as a director Mgmt For For 11 To re-elect Ken Hanna as a director Mgmt For For 12 To re-elect Andrew Higginson as a director Mgmt For For 13 To re-elect Ken Hydon as a director Mgmt For For 14 To re-elect Tim Mason as a director Mgmt For For 15 To re-elect Laurie Mcllwee as a director Mgmt For For 16 To re-elect Lucy Neville-Rolfe as a Mgmt For For director 17 To re-elect David Potts as a director Mgmt For For 18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For a director 19 To re-appoint the auditors Mgmt For For 20 To set the auditors remuneration Mgmt For For 21 To authorise the directors to allot shares Mgmt Against Against 22 To disapply pre-emption rights Mgmt For For 23 To authorise the Company to purchase its Mgmt For For own shares 24 To authorise political donations by the Mgmt Against Against Company and its subsidiaries 25 To approve and adopt the Tesco PLC Mgmt For For Performance Share Plan 2011 26 To renew authorities to continue Tesco PLC Mgmt For For Savings-Related Share Option Scheme 1981 27 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For & DISTRIBUTE CASH DIVIDEND FOR YEAR DECEMBER 31, 2010, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.90 PER ORDINARY SHARE (OR ADS). 2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For OF DIRECTORS. 2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For DIRECTORS. 2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For OF DIRECTORS. 3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For OFFICERS' LIABILITY INSURANCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For FOR PROF. MOSHE MANY IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt Against Against PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 703667379 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0320/LTN20120320285.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Audited Accounts and the Mgmt For For Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2011 2(a) To re-elect Mr. Wong Chung-hin as a Mgmt For For Director 2(b) To re-elect Dr. Lee Shau-kee as a Director Mgmt For For 2(c) To re-elect Mr. Kenneth Lo Chin-ming as a Mgmt For For Director 2(d) To re-elect Mr. Eric Li Fook-chuen as a Mgmt For For Director 2(e) To re-elect Mr. Valiant Cheung Kin-piu as a Mgmt For For Director 2(f) To re-elect Dr. Isidro Faine Casas as a Mgmt For For Director 3 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Directors to fix their remuneration 4 Special Resolution on item 4 (To approve Mgmt For For the Amendments to the Articles of Association) 5 Ordinary Resolution on item 5 (To grant a Mgmt For For general mandate to the Directors to issue additional shares) 6 Ordinary Resolution on item 6 (To grant a Mgmt For For general mandate to the Directors to repurchase the Bank's own shares) 7 Ordinary Resolution on item 7 (To extend Mgmt For For the general mandate granted to the Directors pursuant to item 5) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 23 APR 2012 TO 20 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 703892821 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 703843549 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 703883226 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 703888529 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 703883240 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Retiring Corporate Aud itors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 6 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors (excluding outs ide Directors) -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 703888505 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 703894572 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 703754401 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: SGM Meeting Date: 07-May-2012 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 an annual bonus for the year Mgmt For For 2011 in the amount of NIS 2.4 million to the Company's Chairman of the Board of Director, Mr. Amir Elstein 2 Approval of assignment of Employed Mgmt For For Directors (within their meaning hereunder), that serve in office from time to time, to the Employing Corporations, in light of the request made by the employed directors to assign their compensation as aforesaid -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD. Agenda Number: 703364707 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 08-Nov-2011 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS 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 Mgmt For For directors' report for the year 2010 2 Re-appointment of accountant auditors for Mgmt For For the year 2010 and authorization of the board to fix their fees 3.1 Re-appointment of A. Elstein as the Mgmt For For officiating director 3.2 Re-appointment of I. Ofer as the Mgmt For For officiating director 3.3 Re-appointment of A. Lior as the Mgmt For For officiating director 3.4 Re-appointment of Z. Nahari as the Mgmt For For officiating director 3.5 Re-appointment of E. Raf as the officiating Mgmt For For director 3.6 Re-appointment of Z. Cohen as the Mgmt For For officiating director 3.7 Re-appointment of Y. Duplet as the Mgmt For For officiating director 3.8 Re-appointment of R. Moscowitz as the Mgmt For For officiating director 3.9 Re-appointment of A. Kaufman as the Mgmt For For officiating director 3.10 The external directors continue in office Mgmt For For by provision of law 4 Amendment of the provisions of the articles Mgmt For For in accordance with recent changes to Israel law including the provisions relating to D and O liability exemption, insurance and indemnity. The aggregate amount of all indemnities is not limited by the articles 5 Subject to amendment of the articles as Mgmt For For above, corresponding update of the company's approved form of D and O liability exemption and indemnity undertakings, limited in the aggregate to USD 400 Million -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 703904450 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 703888478 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3658000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Board Size to 20 Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 703882476 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703719560 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 16-May-2012 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935831, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual report 2011: 2011 Annual report of Mgmt Take No Action the board of directors - 2011 financ ial statements (balance sheet, income statement and notes) and 2011 consolidat ed financial statements - statutory auditor's report - approval of the reports and the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Nomination of the statutory Mgmt Take No Action auditors/PricewaterhouseCoopers Ltd 5 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. 1 Annual report 2011: 2011 annual report of Mgmt Take No Action the board of directors, 2011 financi al statements (balance sheet, income statement and notes) and 2011 consolidate d financial statements, statutory auditor's report, approval of the reports an d the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Nomination of the statutory Mgmt Take No Action auditors/PricewaterhouseCoopers LTD 5 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 703771419 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426672.pdf 1 To adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2011 2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For Director, as a Director 2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For retiring Director, as a Director 2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For retiring Director, as a Director 2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For retiring Director, as a Director 2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For Director, as a Director 2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For retiring Director, as a Director 2.g To re-elect Mr. James E. Thompson, a Mgmt For For retiring Director, as a Director 3 To re-appoint KPMG as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 4 To fix the remuneration of the Directors Mgmt For For and Audit Committee Members 5 To give a general mandate to the Directors Mgmt For For for share repurchases by the Company 6 To give a general mandate to the Directors Mgmt For For for issue of shares 7 To approve the addition of repurchased Mgmt For For securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed amendments to the Mgmt For For existing share option scheme of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 703889711 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Expand Business Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 703862816 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 703648557 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits 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 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt For For Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 703349527 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 25-Oct-2011 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 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. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 2.a To elect a director of THL - Samantha Mgmt For For Mostyn 2.b To re-elect a director of THL - Lindsay Mgmt For For Maxsted 2.c To re-elect a director of TIL - Jennifer Mgmt For For Eve 3 Adoption of the Remuneration Report (THL Mgmt For For only) 4 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditors of TIL (TIL only) 5 Grant of Performance Awards to the CEO Mgmt For For (THL, TIL and THT) 6 Transfer of TIL's domicile to Australia Mgmt For For (TIL only) -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 703674146 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.8 AND 8". THANK YOU. 1 Report of the Supervisory Board Non-Voting 2 Approval of the annual report Mgmt For For 3 Discharge of the Supervisory Board and the Mgmt For For Executive Management 4 Distribution of profit or covering of loss, Mgmt For For as the case may be, according to the annual report as approved 5 Approval of the remuneration of the Mgmt For For Supervisory Board for 2012 6 Proposals from the Supervisory Board Non-Voting 7.1 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Mikael Olufsen 7.2 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jesper Hjulmand 7.3 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jens Bjerg Sorensen 7.4 Proposal to elect members to the Mgmt For For Supervisory Board: Four members among the supervisory board of TryghedsGruppen smba: Jorgen Huno Rasmussen 7.5 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Torben Nielsen 7.6 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Paul Bergqvist 7.7 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Lene Skole 7.8 Proposal to elect members to the Mgmt For For Supervisory Board: Four independent members: Mari Thjomoe 8 Proposal to appoint Deloitte as the Mgmt For For company's auditor 9 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 703892667 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 703690188 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Report of the board of directors Non-Voting 2 Report of the auditor Non-Voting 3 Presentation of the consolidated accounts Non-Voting of the UCB Group 4 Approval of the annual accounts of UCB SA Mgmt For For and allocation of profits or losses: The Meeting approves the annual accounts of UCB SA at 31 December 2011 and the allocation of the profits reflected therein 5 Approval of the remuneration report: The Mgmt For For Meeting approves the remuneration report of UCB SA 6 Discharge of the directors: The Meeting Mgmt For For gives a discharge to the directors for the exercise of their mandate during the financial year closed on 31 December 2011 7 Discharge of the auditor: The Meeting gives Mgmt For For a discharge to the auditor for the exercise of its mandate during the financial year closed on 31 December 2011 8.1 Appointment pursuant to the articles of Mgmt For For association: The Meeting reappoints Tom McKillop as a director for a period of four years as provided by the articles of association 8.2 Appointment pursuant to the articles of Mgmt For For association: The Meeting acknowledges the position of Tom McKillop as an independent director according to the independence criteria provided by law and by the board of directors. Tom McKillop has confirmed that he complies with the independency requirements set out in article 526ter of the Belgian Companies' Code 8.3 Appointment pursuant to the articles of Mgmt For For association: The Meeting appoints Charles-Antoine Janssen as a director for a period of four years as provided by the articles of association 8.4 Appointment pursuant to the articles of Mgmt For For association: The Meeting appoints Harriet Edelman as a director for a period of four years as provided by the articles of association 8.5 Appointment pursuant to the articles of Mgmt For For association: The Meeting acknowledges the position of Harriet Edelman as an independent director according to the independence criteria provided by law and by the board of directors. Harriet Edelman has confirmed that she complies with the independency requirements set out in article 526ter of the Belgian Companies' Code 8.6 Appointment pursuant to the articles of Mgmt For For association: Upon proposal of the Audit Committee and upon presentation of the Works Council, the Meeting re-appoints PwC Bedrijfsrevisoren bcvba / Reviseurs d'Entreprises sccrl as auditor for the statutory period. The Meeting fixes the yearly fees of the auditor at 405.000 EUR, for a period of three years. PwC Bedrijfsrevisoren bcvba / Reviseurs d'Entreprises sccrl will be represented by Jean Fossion as permanent representative 9 The Meeting approves the decision of the Mgmt For For board of directors to allocate a number of 302,390 to 376,790 maximum free shares: of which 153,590 maximum to Senior Executives, namely to about 40 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 148,800 maximum to Senior Executives qualifying for the Performance Share Plan 10 Change of control provision - Syndicated Mgmt For For RCF: Pursuant to article 556 of the Belgian Companies' Code, the Meeting approves the change of control clause as provided for in the Revolving Facility Agreement under which any and all of the lenders can, in certain circumstances, cancel their commitments and require repayment of their participations in the loans, together with accrued interest and all other amounts accrued and outstanding thereunder, following a change of control of UCB SA 11 Change of control provision - EIB loan: Mgmt For For Pursuant to article 556 of the Belgian Companies' Code, the Meeting approves the change of control clause in the draft Finance Contract whereby the loan, together with accrued interest and all other amounts accrued and outstanding thereunder, could in certain circumstances become immediately due and payable - at the discretion of the European Investment Bank - following a change of control of UCB SA, provided that the UCB SA effectively enters into the Finance Contract CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703617083 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 21-Mar-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703679843 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 24-Apr-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965832 DUE TO RECEIPT OF ADDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.2 Approving the remuneration report for the Mgmt For For financial year ended on 31 December 2011 O.3 Approval of the statutory annual accounts Mgmt For For of the company for the financial year ended on 31 December 2011, and of the proposed allocation of the result O.5 Granting discharge to the directors for the Mgmt For For performance of their mandate during the 2011 financial year O.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his mandate during the 2011 financial year O.7.1 Re-electing Mr. Thomas Leysen as director Mgmt For For for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.2 Re-electing Mr. Marc Grynberg as director Mgmt For For for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.3 Re-electing Mr. Klaus Wendel as director Mgmt For For for a period of two years expiring at the end of the 2014 ordinary shareholders' meeting O.7.4 Electing Mr. Rudi Thomaes as independent Mgmt For For director for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.5 Approving the board members' remuneration Mgmt For For proposed for the financial year 2012 consisting of: at the level of the board of directors: (1) a fixed fee of EUR 40,000 for the chairman and EUR 20,000 for each non-executive director, (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 2,500 for each non-executive director, and (3) by way of additional fixed remuneration a grant of 300 Umicore shares to the chairman and each non-executive director; at the level of the audit committee: (1) a fixed fee of EUR 10,000 for the chairman of the committee and EUR 5,000 for each other member, and S.8 Approval of change of control provisions Mgmt For For E.1 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four Euros (EUR 4.00) and seventy-five Euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF NON-VOTABLE RESOLUTIONS, CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION IN TEXT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 0 Annual report of the board of directors and Non-Voting report of the statutory auditor on the statutory annual accounts for the financial year ended on 31 December 2011 0 Communication of the consolidated annual Non-Voting accounts of the company for the financial year ended on 31 December 2011 as well as the annual report of the board of directors and the statutory auditor's report on those consolidated annual accounts -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 703779314 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: EGM Meeting Date: 31-May-2012 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Authorising the company to acquire own Mgmt For For shares in the company on a regulated market, from 31 May 2012 until 30 November 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above CMMT PLEASE NOTE THAT THIS IS SECOND CALL TO THE Non-Voting EGM MEETING SCHEDULED FOR 24 APR 2 012. ALSO VOTING SUBMITTED ON FIRST CALL WILL BE CARRIED OVER UNLESS CLIENTS C HOOSE TO RESUBMIT A NEW INSTRUCTION. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 703889723 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Increase Board Size to 15 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 703263309 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: EGM Meeting Date: 16-Sep-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU 1 Authorisation of the Board of Directors to Mgmt For For purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of Unilever N.V. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 703328181 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting WHEN THERE IS A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Opening and communication Non-Voting 2 Report on the financial accounts for the Non-Voting period 1/7/2010-30/6/2011 3 As a consequence of the periodic rotation Non-Voting of office Mr. A.A. Olijslager will step down as per the date of the first meeting of the board of the administration office to be held in 2012. Consequently a vacancy will arise in the board. The board intends to fill this vacancy by re-appointing Mr. Olijslager. In accordance with article 5.4 of its articles of association, the administration office wishes to inform the holders of depositary receipts issued by the administration office of the occurrence of this vacancy in the board 4 Questions Non-Voting 5 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION NUMBER 3. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 703673966 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive report of management board Non-Voting 2 Approve financial statements and allocation Mgmt For For of income 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For directors 6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For directors 7 Reelect L.O. Fresco to board of directors Mgmt For For 8 Reelect A.M. Fudge to board of directors Mgmt For For 9 Reelect C.E. Golden to board of directors Mgmt For For 10 Reelect B.E. Grote to board of directors Mgmt For For 11 Reelect S.B. Mittal to board of directors Mgmt For For 12 Reelect H. Nyasulu to board of directors Mgmt For For 13 Reelect M. Rifkind to board of directors Mgmt For For 14 Reelect K.J. Storm to board of directors Mgmt For For 15 Reelect M. Treschow to board of directors Mgmt For For 16 Reelect P.S. Walsh to board of directors Mgmt For For 17 Amend articles of association Mgmt For For 18 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 19 Approve authorization to cancel ordinary Mgmt For For shares 20 Grant board authority to issue shares up to Mgmt For For 10 percent of issued capital plus additional 10 percent in case of takeover merger and restricting/excluding preemptive rights 21 Ratify PricewaterhouseCoopers as auditors Mgmt For For 22 Allow questions and close meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 703727353 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAY 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements and annual report, the reports pursuant to Sections 289(4), 289a and 315(4) of the German Commercial Code, and the corporate governance and remuneration reports 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 455,738,799.44 as follows: Payment of a dividend of EUR 0.30 per no-par share EUR 250,000,000 shall be allocated to the revenue reserves EUR 147,606,346.84 shall be carried forward Ex-dividend and payable date: June 1, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: Ernst + Young GmbH, Frankfurt 6. Authorization to acquire own shares The Mgmt For For company shall be authorized to acquire own shares of up to 10 percent of its share capital, at prices not deviating more than 10 percent from the market price of the shares, on or before November 30, 2013. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to use the shares within the scope of employee share plans or for satisfying option or conversion rights, and 7. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Internet Service Holding GmbH, effective until at least December 31, 2017 8. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Corporate Services GmbH, effective until at least December 31, 2017 9. Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, 1+1 Access Holding GmbH, effective until at least December 31, 2017 -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703711665 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955825 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive the Financial Statements, the Mgmt For For Directors' Report and the Auditors' report for the year ended 31 December 2011 2 To declare a final one-tier tax-exempt Mgmt For For dividend of 40 cents per ordinary share for the year ended 31 December 2011 3 To approve Directors' fees of SGD1,670,000 Mgmt For For for 2011 (2010: SGD1,380,000) 4 To approve a fee of SGD 2,250,000 to the Mgmt For For Chairman of the Bank, Dr.Wee Cho Yaw, for the period from January 2011 to December 2011 5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For of the Company and authorise the Directors to fix their remuneration 6 To re-elect Mr. Wong Meng Meng as the Mgmt For For Director 7 To re-elect Mr. Cheng Jue Hiang Willie as Mgmt For For the Director 8 To re-elect Mr. Hsieh Fu Hua as the Mgmt For For Director 9 That pursuant to Section 153(6) of the Mgmt For For Companies 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 10 That pursuant to Section 153(6) of the Mgmt For For Companies 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 11 That pursuant to Section 153(6) of the Mgmt For For Companies Act, Cap. 50, Mr. Thein Reggie 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 authority be and is hereby given to Mgmt For For the 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 13 That authority be and is hereby given to Mgmt For For the 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 14 That (a) authority be and is hereby given Mgmt For For to 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) -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703716843 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 26-Apr-2012 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) for the purposes of Sections 76C Mgmt For For and 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) ("Market Purchase") on the Singapore CONT CONTD Directors of the Company as they Non-Voting 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 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 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 CONT CONTD Shares pursuant to the Share Purchase Non-Voting Mandate are carried out to the full extent mandated; or (iii) the date on which the authority conferred by the Share Purchase Mandate is revoked or varied by the Company in a general meeting; (c) in this Resolution: "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; "Maximum Limit" means that number of Shares representing five per cent. (5%) of the total number of issued CONT CONTD provisions of the Companies Act, at Non-Voting 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 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, 105 per cent. of the Average Closing Price of the Shares; and (ii) in CONT CONTD which the Shares were transacted on Non-Voting 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 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 CONT CONTD and do all such acts and things Non-Voting (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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 703677469 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a first and final tax exempt Mgmt For For (one-tier) dividend of 10 cents per ordinary share and a special (one-tier) dividend of 5 cents per ordinary share for the year ended 31 December 2011 3 To approve Directors' fees of SGD 533,750 Mgmt For For for 2011 (2010 : SGD 516,250) 4 To re-appoint Dr Wee Cho Yaw, pursuant to Mgmt For For Section 153(6) of the Companies Act, Cap. 50, as Director of the Company to hold such office until the next Annual General Meeting of the Company 5 To re-appoint Mr Alan Choe Fook Cheong, Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50, as Director of the Company to hold such office until the next Annual General Meeting of the Company 6 To re-appoint Mr Gwee Lian Kheng, pursuant Mgmt For For to Section 153(6) of the Companies Act, Cap. 50, as Director of the Company to hold such office until the next Annual General Meeting of the Company 7 To re-elect Mr Wee Ee-chao, who retires by Mgmt For For rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 8 To re-elect Mr Wee Ee Lim, who retires by Mgmt For For rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 9 To re-elect Mr Wee Sin Tho, who was Mgmt For For appointed during the year and retires pursuant to Article 99 of the Company's Articles of Association, as Director of the Company 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and authorise the Directors to fix their remuneration 11 That authority be and is hereby given to Mgmt For For 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 CONT CONTD provided that: (1)the aggregate Non-Voting 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 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 CONT CONTD calculation as may be prescribed by Non-Voting 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 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 CONT CONTD time being in force (unless such Non-Voting 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 12 That: (1) unless otherwise defined, all Mgmt For For capitalised terms herein shall bear the same meaning as used in the Letter to Shareholders dated 26 March 2012 issued by the Company (the "Letter"). (2) a new share option scheme to be known as the "UOL 2012 Share Option Scheme" (the "UOL 2012 Scheme"), under which options to subscribe for ordinary shares ("Shares") in the Company ("Options") may be granted to the employees of the Group (including Group Executive Directors) who have, inter alia, attained the age of 21 years, details and terms of which are set out in the Letter, be and is hereby CONT CONTD or amendment is effected in Non-Voting accordance with and subject to the rules of the UOL 2012 Scheme, and to do all such acts and enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the UOL 2012 Scheme; and (c) offer and grant Options in accordance with the rules of the UOL 2012 Scheme and pursuant to Section 161 of the Companies Act (Chapter 50 of Singapore), and to allot and issue from time to time such number of new Shares as may be required to be allotted and issued pursuant to the exercise of the Options CONT CONTD in respect of: (i) all Options Non-Voting granted under the UOL 2012 Scheme; and (ii) all Shares, options or awards granted under any other share option or share scheme of the Company then in force, shall not exceed ten per cent. (10%) (or such other limit as the SGX-ST may determine from time to time) of the number of issued Shares (excluding treasury shares, if any) of the Company on the day immediately preceding the relevant Date of Grant (as defined under the UOL 2012 Scheme) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- UPM KYMMENE CORP Agenda Number: 703588989 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements and Mgmt For For the consolidated financial statements 8 Resolution on the use of profit shown on Mgmt For For the balance sheet and the payment of dividend the board of directors proposes that a dividend of EUR 0,60 per share will be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of the members of Mgmt For For the board of directors. The nomination and corporate governance committee of the board of directors proposes that the number of board members be nine 12 Election of the members of the board of Mgmt For For directors the nomination and corporate governance committee of the board of directors proposes that the current board members: M. Alahuhta, B. Brunow, K. Grotenfelt, W. E. Lane, J. Pesonen, U. Ranin, V-M. Reinikkala and B. Wahlroos re-elected, and since R. Routs has informed the company that he would not be available for a new term, that K. Wahl be elected as a new member 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor the audit committee of Mgmt For For the board of directors proposes that PricewaterhouseCoopers OY be re-elected as the company's auditor 15 Authorising the board of directors to Mgmt For For decide on the acquisition of the company's own shares 16 Donations for the public good or Mgmt For For corresponding purposes 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 703882250 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Regarding the continuation after partial Mgmt For For modification of the Company's counter measure (takeover defenses) against Large-scale Purchases of shares of USS Co. , Ltd. -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 703664789 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 961476 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income and dividends Mgmt For For of EUR 0.55 per share 3 Approve discharge of management and Mgmt For For supervisory board 4 Ratify Deloitte Auditwirtschaftspruefungs Mgmt For For GMBH as auditors -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: OGM Meeting Date: 04-May-2012 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969202 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. 1 Presentation of the consolidated financial Non-Voting statements for the year 2011 and the management report on these accounts, presentation of the audited and approved financial statements of the company for the year 2011, the management report on these accounts, the report of the Supervisory Board and the corporate governance report 2 Adoption of a resolution on the Mgmt For For distribution of profits for 2011 3 Adoption of a resolution to grant discharge Mgmt For For to the Managing Board and the Supervisory Board for the financial year 2011 4 Election of the auditor of the financial Mgmt For For statements of the company and the auditor of the consolidated financial statements for the financial year 2013 5 Election to the Supervisory Board Mgmt For For 6 Adoption of a resolution to redetermine the Mgmt For For remuneration of the members of the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- VIVENDI, PARIS Agenda Number: 703638277 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200705.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0328/201203281201141.pdf 1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2011 2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2011 3 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements and commitments 4 Allocation of income for the financial year Mgmt For For 2011, setting the dividend and the payment date 5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Supervisory Board member 6 Renewal of term of Mr. Philippe Donnet as Mgmt For For Supervisory Board member 7 Renewal of term of the company Ernst et Mgmt For For Young et Autres as principal Statutory Auditor 8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor 9 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to purchase its own shares 10 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 26-Jul-2011 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and Mgmt For For reports of the directors and the auditor for the year ended 31 March 2011 2 To elect Gerard Kleisterlee as a director Mgmt For For 3 To re-elect John Buchanan as a director Mgmt For For 4 To re-elect Vittorio Colao as a director Mgmt For For 5 To re-elect Michel Combes as a director Mgmt For For 6 To re-elect Andy Halford as a director Mgmt For For 7 To re-elect Stephen Pusey as a director Mgmt For For 8 To elect Renee James as a director Mgmt For For 9 To re-elect Alan Jebson as a director Mgmt For For 10 To re-elect Samuel Jonah as a director Mgmt For For 11 To re-elect Nick Land as a director Mgmt For For 12 To re-elect Anne Lauvergeon as a director Mgmt For For 13 To re-elect Luc Vandevelde as a director Mgmt For For 14 To re-elect Anthony Watson as a director Mgmt For For 15 To re-elect Philip Yea as a director Mgmt For For 16 To approve a final dividend of 6.05p per Mgmt For For ordinary share 17 To approve the Remuneration Report of the Mgmt For For Board for the year ended 31 March 2011 18 To re-appoint Deloitte LLP as auditor Mgmt For For 19 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditor 20 To authorise the directors to allot shares Mgmt Against Against 21 To authorise the directors to dis-apply Mgmt For For pre-emption rights 22 To authorise the Company to purchase its Mgmt For For own shares (section 701. Companies Act 2006) 23 To authorise the calling of a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653154 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29.03.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2011, together with the report of the Supervisory Board on fiscal year 2011 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Han-delsgesetzbuch (HGB - German Commercial Code) and the report in accordance with section 289(5) of the HGB. 2. Resolution on the appropriation of the net Mgmt For For profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Martin Winterkorn 3.2 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Francisco Javier Garcia Sanz 3.3 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Jochem Heizmann 3.4 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Christian Klingler 3.5 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Michael Macht 3.6 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Horst Neumann 3.7 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Hans Dieter Poetsch 3.8 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2011: Rupert Stadler 4.1 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Ferdinand K. Piech 4.2 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Berthold Huber 4.3 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Hussain Ali Al-Abdulla 4.4 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Khalifa Jassim Al-Kuwari (from 03.05.2011) 4.5 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Joerg Bode 4.6 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Annika Falkengren (from 03.05.2011) 4.7 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Michael Frenzel 4.8 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Babette Froehlich 4.9 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Hans Michael Gaul (to 03.05.2011) 4.10 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Juergen Grossmann (to 03.05.2011) 4.11 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Peter Jacobs 4.12 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: David McAllister 4.13 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Hartmut Meine 4.14 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Peter Mosch 4.15 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Bernd Osterloh 4.16 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Hans Michel Piech 4.17 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Wolfgang Porsche 4.19 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Wolfgang Ritmeier 4.20 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Juergen Stumpf 4.21 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Bernd Wehlauer 4.22 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2011: Thomas Zwiebler 5.1 Election of members of the Supervisory Mgmt For For Board: Mrs. Ursula M. Piech 5.2 Election of members of the Supervisory Mgmt For For Board: Mr. Ferdinand K. Piech 6. Resolution on the creation of authorized Mgmt For For capital and the corresponding amendment to the Articles of Association 7. Resolution on the authorization to purchase Mgmt For For and utilize treasury shares 8. Election of the auditors and Group auditors Mgmt For For for fiscal year 2012 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2012 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29.03.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2011, together with the report of the Supervisory Board on fiscal year 2011 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Han-delsgesetzbuch (HGB - German Commercial Code) and the report in accordance with section 289(5) of the HGB. 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Martin Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Francisco Javier Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Jochem Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Christian Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Michael Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Horst Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Hans Dieter Poetsch 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2011: Rupert Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Ferdinand K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Berthold Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Hussain Ali Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Khalifa Jassim Al-Kuwari (from 03.05.2011) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Joerg Bode 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Annika Falkengren (from 03.05.2011) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Michael Frenzel 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Babette Froehlich 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Hans Michael Gaul (to 03.05.2011) 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Juergen Grossmann (to 03.05.2011) 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Peter Jacobs 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: David McAllister 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Hartmut Meine 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Peter Mosch 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Bernd Osterloh 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Hans Michel Piech 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Wolfgang Porsche 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Wolfgang Ritmeier 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Juergen Stumpf 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Bernd Wehlauer 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2011: Thomas Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: Mrs. Ursula M. Piech 5.2 Election of members of the Supervisory Non-Voting Board: Mr. Ferdinand K. Piech 6. Resolution on the creation of authorized Non-Voting capital and the corresponding amendment to the Articles of Association 7. Resolution on the authorization to purchase Non-Voting and utilize treasury shares 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2012 as well as of the auditors to review the condensed consolidated financial state-ments and interim management report for the first six months of 2012 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29.03.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt For For Board of Management to create authorized capital and the corresponding amendment to the Articles of Association in accordance with item 6 of the agenda for the Annual General Meeting on April 19, 2012 -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 703586810 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2012 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes to pay dividend 0.90 EUR per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. shareholders representing over 20 pct of the shares and votes propose that the number of the board members be 9 12 Election of the members of the board. Mgmt For For shareholders representing over 20 pct of the shares and votes propose that M.Aarni-Sirvio, K-G. Bergh, A.Ehrnrooth, P.Ehrnrooth, L.Josefsson, M.Lilius, M.Rauramo, M.Vuoria and G.Nordstrom to be elected as board members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit committee of Mgmt For For the board proposes that KPMG Oy Ab be re-elected as company's auditor 15 Authorisation to repurchase and distribute Mgmt For For the company's own shares 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 11 AND 12. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 703364125 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 09-Nov-2011 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 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. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3,4,5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER 2.a Re-election of Mr T J Bowen as a Director Mgmt For For 2.b Re-election of Dr R L Every as a Director Mgmt For For 2.c Re-election of Mr C Macek as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of share awards to the Group Managing Mgmt For For Director 5 Grant of share awards to the Finance Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 703386842 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870186 Meeting Type: AGM Meeting Date: 09-Nov-2011 Ticker: ISIN: AU00000WESN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.A Re-election of Mr. T J Bowen as a director Mgmt For For 2.B Re-election of Dr. R L Every as a director Mgmt For For 2.C Re-election of Mr. C Macek as a director Mgmt For For 3 Adoption of the remuneration report Mgmt For For 4 Grant of share awards to the group managing Mgmt For For director 5 Grant of share awards to the finance Mgmt For For director VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 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. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3) (4) (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF VOTING EXCLUSION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2011 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 2 Remuneration Report Mgmt For For 3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For Director 3.b Re-election of John Simon Curtis Mgmt For For 3.c Election of Ann Pickard Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 703830681 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 3/1/2012 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend of 33.75p per Mgmt For For ordinary share excluding those shares owned by shareholders who elect, or have elected, to participate in the Scrip 4 To elect Susan Hooper as a director Mgmt For For 5 To elect Susan Taylor Martin 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 Ian Cheshire as a director Mgmt For For 9 To re-elect Patrick Dempsey as a director Mgmt For For 10 To re-elect Anthony Habgood as a director Mgmt For For 11 To re-elect Andy Harrison as a director Mgmt For For 12 To re-elect Simon Melliss as a director Mgmt For For 13 To re-elect Christopher Rogers as a Mgmt For For director 14 To re-elect Stephen Williams as a director Mgmt For For 15 To re-appoint the auditor: Ernst and Young Mgmt For For LLP 16 To authorise the Board to set the auditor's Mgmt For For remuneration 17 To renew the authority given to the Board Mgmt For For to allot shares 18 To amend the performance conditions Mgmt For For relating to the future awards under the 2004 Long-Term Incentive Plan 19 To renew the authority given to the Board Mgmt For For to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 20 To give the Company authority to purchase Mgmt For For its ordinary shares 21 To authorise the Company to call general Mgmt For For meetings other than an Annual General Meeting on reduced notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME. IF YOU HA VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HLDG AS Agenda Number: 703661202 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: DK0010268440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6". THANK YOU. 1 Report by the Board of Directors Non-Voting 2 Approval of audited Annual Report 2011 Mgmt For For 3 Approval of Directors' remuneration for the Mgmt For For current financial year 4 Resolution on allocation of profits acc. to Mgmt For For the adopted Annual Report 5.1 Re-election of Lars Norby Johansen as a Mgmt For For Director 5.2 Re-election of Peter Foss as a Director Mgmt For For 5.3 Re-election of Niels B. Christiansen as a Mgmt For For Director 5.4 Re-election of Thomas Hofman-Bang as a Mgmt For For Director 6 Election of auditor: Re- election of Mgmt For For Deloitte Statsautoriseret Revisionspartnerselskab 7.a Resolution proposed by the Board of Mgmt For For Directors: The Company's acquisition of own shares 7.b Resolution proposed by the Board of Mgmt For For Directors: Authority to the chairman of the General Meeting 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 703691142 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0328/LTN20120328651.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Audited Financial Statements Mgmt For For and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2011 2 To declare a final dividend of HKD 1.34 per Mgmt For For share (with scrip option) for the year ended 31 December 2011 3.a To re-elect Mr FUNG Yuk Sing Michael as Mgmt For For director 3.b To re-elect Mr HO Chi Wai Louis as director Mgmt For For 3.c To re-elect Mr Brian Gerard ROGAN as Mgmt For For director 3.d To re-elect Mr LAU Hon Chuen Ambrose as Mgmt For For director 3.e To re-elect Mr Stephen Dubois LACKEY as Mgmt For For director 4 To authorise the Board of Directors to fix Mgmt For For director fees 5 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt For For 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 Mgmt For For the 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 -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 703820084 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For report and audited financial statements for the 52 weeks ended 29 January 2012 2 To approve the Directors' remuneration Mgmt For For report for the 52 weeks ended 29 January 2012 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 Mgmt For For remuneration of the auditors 13 To authorise the Company to make market Mgmt For For purchases of the Company's shares 14 To authorise the Directors to allot Mgmt For For securities 15 To authorise the Directors to allot Mgmt For For securities otherwise than in accordance with s.561 Companies Act 2006 16 To approve the shortening of the period of Mgmt For For notice for a General Meeting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETE LTD Agenda Number: 703672243 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 2.a Re-election of Ms. Melinda Cilento Mgmt For For 2.b Election of Mr. Robert Cole Mgmt For For 2.c Re-election of Mr. Erich Fraunschiel Mgmt For For 2.d Election of Dr. Christopher Haynes Mgmt For For 2.e Re-election of Dr Pierre Jungels Mgmt For For 3 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 703403458 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 24-Nov-2011 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN 2 Adoption of Remuneration Report Mgmt For For 3(a) Re-election of Dr Roderick Sheldon Deane as Mgmt For For a Director 3(b) Election of Ms Jillian Rosemary Broadbent Mgmt For For as a Director 3(c) Election of Mr Ralph Graham Waters as a Mgmt For For Director 4 Long Term Incentive Plan Issue to Managing Mgmt For For Director and Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 703888202 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 703881993 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt For For 2.5 Appoint a Corporate Auditor Mgmt For For 2.6 Appoint a Corporate Auditor Mgmt For For 2.7 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Election of Chairperson Ketil E. Boe, Mgmt Take No Action partner in the law firm Wikborg, Rein & co. and a person to co-sign the minutes 2 Approval of the annual accounts and the Mgmt Take No Action annual report for 2011 for Yara International ASA and the group, including distribution of dividends 3 Statement regarding determination of salary Mgmt Take No Action and other remuneration to the executive management of the Company 4 Report on Corporate Governance Mgmt Take No Action 5 Approval of the auditor's fees for 2011 Mgmt Take No Action 6 Approval of remuneration to the members of Mgmt Take No Action the Board, members of the Compensation Committee and members of the Audit Committee for the period until the next Annual General Meeting 7 Approval of remuneration to the members of Mgmt Take No Action the Nomination Committee for the period until the next Annual General Meeting 8 Election of members of the Board: Reelect Mgmt Take No Action Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors Elect Juha Rantanen as New Director 9 Election of members of the Nomination Mgmt Take No Action Committee: Reelect Eva Lystad(Chair), Th orunn Bakke as Members of Nominating Committee Elect Anne Tanum, and Ann Braut aset as Members of Nominating Committee 10 Approval of amendments to the instructions Mgmt Take No Action for the Nomination Committee 11 Capital reduction by cancellation of own Mgmt Take No Action shares and by redemption of shares held on behalf of the Norwegian State by the Ministry of Trade and Industry 12 Power of attorney to the Board regarding Mgmt Take No Action acquisition of own shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 703882414 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 703752104 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2012 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approve, as the case may be, the Mgmt For For Annual Accounts and the Management Report of the Company and its consolidated Group, for the fiscal year going from 1 December 2010 to 30 November 2011 2 Application of profits for the fiscal year Mgmt For For going from 1 December 2010 to 30 November 2011 3 Approve the management of the Board of Mgmt For For Directors and the interim dividends paid for the fiscal year going 1 December 2010 to 30 November 2011 4 Approve the distribution of a dividend Mgmt For For chargeable to reserves, for a gross amount of 0.120 Euros per share 5 Appointment of Auditors of the Company and Mgmt For For its Consolidated Group for the fiscal year going from 1 December 2011 to 30 November 2012 6 Ratification of the Directors Don Pierre Mgmt For For Dejoux and Don Bernardo Calleja Fernandez, who were co-opted into the Board 7 Increase the corporate capital at a rate of Mgmt For For one new share for every twenty old shares, issuing new fully paid up shares by charging the voluntary reserve account, and request quotation of the new shares in the stock exchanges of Madrid, Barcelona, Bilbao and Valencia. Amend article 5 of the Articles of Association 8 Amend the new text of the Articles of Mgmt For For Association, setting aside the current version of the Articles 9 Approve, as the case may be, a new text of Mgmt For For the General Meeting Regulations, setting aside the current version of the Regulations 10 Information concerning the amendments Mgmt For For introduced in the Board regulations from the date of the last General Meeting of Shareholders, in conformity with the provisions of section 528 of the Capital Companies Act 11 Ratification of the new corporate website Mgmt For For under the provisions of section 11 bis of the Capital Companies Act 12 Annual report concerning the remuneration Mgmt For For of the Directors, to be voted on for consultative purposes, as per article 61 ter of the Securities Market Act 13 Grant to the Board of Directors the Mgmt For For authority to carry out the derivative acquisition of own shares, either directly or via Group companies, within the limits and provisions of section 146 and other relevant se ctions of the Capital Companies Act 14 Grant to the Board of Directors the Mgmt For For authority to increase the corporate capital, according to section 297.1.b of the Capital Companies Act, all at once or in stages, for a maximum amount equivalent to half the existing corporate capital at the time of the authority, within a 5 year period from its resolution by the General Meeting. Delegate powers to the Board to exclude the preferential subscription right as per the provisions of section 506 of the Capital Companies Act 15 Delegate powers to the Board for the Mgmt For For construction, rectification, execution and recording of the resolutions adopted 16 Any other business Mgmt Against Against 17 Write up the minutes of the proceedings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO 16 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN K YOU. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Parametric Structured 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: 07/1/11 - 06/30/12 Eaton Vance Parametric Structured Absolute Return Fund (the "Fund") is a feeder fund that invests exclusively in shares of Parametric Structured Absolute Return 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 7 , 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1527679 and its file number is 811-22597. 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: 7/1/11 - 6/30/12 Eaton Vance Tax-Managed Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933560408 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt Withheld Against P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against 8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933540343 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For GREEN 2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2011, of the combined management report of adidas AG and of the adidas Group, the Explanatory Report of the Executive Board on the Disclosures pursuant to Section 289 Sections 4 and 5, 315 Section 4 German Commercial Code (Handelsgesetzbuch- HGB) as well as of the Supervisory Board Report for the 2011 financial year 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2011 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2011 financial year 5. Resolution on the approval of the Mgmt For For compensation system for the members of the Executive Board 6.a Amendment to Article 14 Section 1 of the Mgmt For For Articles of Association 6.b Amendment to Article 15 Section 2 sentence Mgmt For For 3, Article 15 Section 4 sentence 6, Article 15 Section 5 and Article 15 Section 6 of the Articles of Association 7.a Amendment to Article 20 Section 2 of the Mgmt For For Articles of Association (Participlation in the General Meeting) 7.b Amendment to Article 21 Section 2 of the Mgmt For For Articles of Association (Voting Rights) 8. Resolution on the amendment of Article 23 Mgmt For For (Management Report and Annual Financial Statements, Discharge of the Executive Board and the Supervisory Board) and Article 24 (Capital Surplus) of the Company's Articles of Association 9.a Appointment of the auditor and the Group Mgmt For For auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed as auditor of the annual financial statements and the consolidated financial statements for the 2012 financial year 9.b Appointment of the auditor and the Group Mgmt For For auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed for the audit review of the financial statements and interim management report for the first six months of the 2012 financial year, if applicable -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933570358 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1a Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the board of directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 583, 596 and 598 of the companies code A.1b Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 596 and 598 of the companies code A.1c Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the company, as identified in the report referred under item (a) above A.1d Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 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 A.1e Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1f Issuance of 215,000 subscription rights and Mgmt Against Against 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: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1g Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of directors Non-Voting on the accounting year ended on 31 December 2011 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2011 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2011, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2011, including the specified allocation of the result B.5 Granting discharge to the directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2011 B.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2011 B.7 Acknowledgment of the end of the mandate as Non-Voting director of Mr. Peter Harf B.8a Approving the remuneration report for the Mgmt Against Against financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice B.8b Confirming the specified grants of stock Mgmt Against Against options and restricted stock units to executives B.9 Approval of change of control provisions Mgmt For For relating to the updated EMTN programme: 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 17 May 2011 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 C Granting powers to Mr. Benoit Loore, VP Mgmt For For Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the commercial court of Brussels of the resolutions referred under item B.9 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2011 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 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. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Approval for UK Stapled Securities Mgmt For For selective buy-back schemes 5 Approval of Securities Issued Mgmt For For 6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: To elect Mr R. J. Reeves as director 6.b To re-elect Mr P.A.F. Hay as director Mgmt For For 6.c To re-elect Ms A.M. Watkins as director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2011; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2011 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board. 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt For For year 2012 6. Authorization to buy back shares and put Mgmt For For them to further use including the authorization to redeem bought-back shares and reduce capital 7. Resolution on the amendment of Article 17 Mgmt For For of the Statutes -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For 2.O.2 Approval of the 2011 Remuneration Report Mgmt For For 3.O.3 Declaration of the final dividend for 2011 Mgmt For For 4.O.4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5.O.5 Authority for the Directors to agree the Mgmt For For Auditors' remuneration 6.O.6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7.O.7 Re-election of John Daly as a Director Mgmt For For 8.O.8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N, R) 9.O.9 Re-election of Nicandro Durante as a Mgmt For For Director 10O10 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 11O11 Re-election of Christine Morin-Postel as a Mgmt For For Director (N, R) 12O12 Re-election of Gerry Murphy as a Director Mgmt For For (C, N, R) 13O13 Re-election of Kieran Poynter as a Director Mgmt For For (C, N, R) 14O14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N, R) 15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For Director (A, N, R) 16O16 Re-election of Ben Stevens as a Director Mgmt For For 17O17 Election of Ann Godbehere as a Director (C, Mgmt For For N, R) who has been appointed since the last Annual General Meeting 18O18 Renewal of the Directors' authority to Mgmt For For allot shares 19S.1 Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 20S.2 Authority for the Company to purchase its Mgmt For For own shares 21S.3 Notice period for General Meetings, may be Mgmt For For called on not less than 14 days notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8 AND 20 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933577718 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2012 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 Mgmt For For THE 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: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 703704622 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201270.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0423/201204231201752.pdf 1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 3 Allocation of income and setting the Mgmt For For dividend 4 Payment of the dividend in shares Mgmt For For 5 Regulated agreements Mgmt For For 6 Renewal of term of Mr. Henri Giscard Mgmt For For d'Estaing as Board member 7 Renewal of term of Mr. Marc Ladreit de Mgmt Against Against Lacharriere as Board member 8 Renewal of term of Mrs. Catherine Lucet as Mgmt For For Board member 9 Renewal of term of Mr. Jean-Charles Naouri Mgmt Against Against as Board member 10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For Board member 11 Renewal of term of Mr. Gerald de Mgmt For For Roquemaurel as Board member 12 Renewal of term of Mr. David de Rothschild Mgmt For For as Board member 13 Renewal of term of Mr. Frederic Mgmt For For Saint-Geours as Board member 14 Renewal of term of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member 15 Renewal of term of the company Euris as Mgmt For For Board member 16 Renewal of term of the company Finatis as Mgmt For For Board member 17 Renewal of term of the company Fonciere Mgmt For For Euris as Board member 18 Renewal of term of the company Mgmt For For Matignon-Diderot as Board member 19 Appointment of Lady Sylvia Jay as new Board Mgmt For For member 20 Vacancy of a position of Board member Mgmt For For 21 Authorization for the Company to purchase Mgmt Against Against its own shares 22 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933600846 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For BOARD OF DIRECTORS. 1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For AUTHORIZED SHARES. 2. DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against DEFERRALS. 5B. SHAREHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-BASED RESTRICTED STOCK. 5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORTS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 703689731 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2012 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201190.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0427/201204271201913.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of an agreement pursuant to Mgmt For For Article L.225-38 of the Commercial Code concluded between Companie de Saint-Gobain and the company Wendel O.5 Approval of an agreement pursuant to Mgmt For For Article L.225-38 of the Commercial Code concluded between Companie de Saint-Gobain and BNP Paribas regarding the planned listing on the stock market of its subsidiary the company Verallia; and approval of the agreements concluded between Companie de Saint-Gobain and Verallia regarding the planned then postponed listing on the stock market of Verallia O.6 Appointment of Mr. Jean-Dominique Senard as Mgmt Against Against Board member O.7 Renewal of term of Mrs. Isabelle Bouillot Mgmt Against Against as Board member O.8 Renewal of term of Mr. Bernard Gautier as Mgmt Against Against Board member O.9 Renewal of term of Mrs. Sylvia Jay as Board Mgmt For For member O.10 Renewal of term of Mr. Frederic Lemoine as Mgmt Against Against Board member O.11 Renewal of term of the firm KPMG Audit, Mgmt For For Department of KPMG S.A as principal S tatutory Auditor O.12 Renewal of term of Mr. Fabrice Odent as Mgmt For For deputy Statutory Auditor O.13 Authorization to the Board of Directors to Mgmt For For purchase the Company's shares E.14 Renewing the authorization to the Board of Mgmt Against Against Directors to grant share subscription or purchase options with performance conditions within the limit of 10% of share capital; this limit is the overall limitation for this resolution and the fifteenth resolution E.15 Renewing the authorization to the Board of Mgmt Against Against Directors to carry out free allocation of existing shares with performance conditions within the limit of 0.8% of share capital; this limit being included in the limit established under the fourteenth resolution which is the overall limitation for these two resolutions E.16 Renewing the delegation of authority to the Mgmt Against Against Board of Directors to issue share subscription warrants during period of public offer on stocks of the Company within the limit of a capital increase of a maximum nominal amount of Euros five hundred thirty-six million two hundred fifty thousand (EUR 536,250,000), or approximately 25% of share capital E.17 Powers to implement the decisions of the Mgmt For For Meeting and carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933579659 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For WETLANDS). 5. ACCIDENT RISK MITIGATION. Shr Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933543692 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1D ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1F ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1I ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK Mgmt For For OWNERSHIP PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on Proxy Edge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4), 289(5), 315(2)5 and 315(4) of the German commercial code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 650,000,000 as follows: payment of a dividend of EUR 2.30 plus a special dividend of EUR 1 per no-par share EUR 44,559,124.40 shall be allocated to the revenue reserves ex-dividend and payable date: May 17, 2012 3. Ratification of the acts of the board of Mgmt For For MDs 4. Ratification of the acts of the supervisory Mgmt For For board 5.a Elections to the supervisory board: Richard Mgmt For For Berliand 5.b Elections to the supervisory board: Joachim Mgmt For For Faber 5.c Elections to the supervisory board: Mgmt For For Karl-Heinz Floether 5.d Elections to the supervisory board: Richard Mgmt For For M. Hayden 5.e Elections to the supervisory board: Craig Mgmt For For Heimark 5.f Elections to the supervisory board: David Mgmt For For Krell 5.g Elections to the supervisory board: Monica Mgmt For For Maechler 5.h Elections to the supervisory board: Mgmt For For Friedrich Merz 5.i Elections to the supervisory board: Thomas Mgmt For For Neisse 5.j Elections to the supervisory board: Mgmt For For Heinz-Joachim Neubuerger 5.k Elections to the supervisory board: Gerhard Mgmt For For Roggemann 5.l Elections to the supervisory board: Erhard Mgmt For For Schipporeit 6. Resolution on the creation of authorized Mgmt For For capital and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 6,000,000 through the issue new registered no-par shares against contributions in cash and/or kind, on or before May 15, 2012 (authorized capital IV). Shareholders' subscription rights may be excluded for residual amounts and for the issue of employee shares of up to EUR 900,000 7. Amendment to section 13 of the articles of Mgmt For For association in respect of the remuneration for the supervisory board being adjusted as follows: The chairman of the supervisory board shall receive a fixed annual remuneration of EUR 170,000, the deputy chairman EUR 105,000 and an ordinary board member EUR 70,000. furthermore, the chairman of the audit committee shall receive an additional compensation of EUR 60,000 and the chairman of any other committee EUR 40,000, an ordinary member of the audit committee shall receive EUR 35,000 and an ordinary member of another committee EUR 30,000 8. Appointment of auditors for the 2012 Mgmt For For financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09052012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 4,655,783,801.06 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 1,645,360,330.46 shall be carried forward Ex-dividend and payable date: May 25, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs during the 2011 fi-nancial year 4. Ratification of the acts of the former Mgmt For For Supervisory Board member, Klaus Zumwinkel, during the 2008 financial year 5. Ratification of the acts of the Supervisory Mgmt For For Board during the 2011 financial year 6. Appointment of auditors for the 2012 Mgmt For For financial year: Pricewater-houseCoopers AG, Frankfurt 7. Authorization to acquire own shares The Mgmt For For Board of MDs shall be authorized to acquire shares of the company of up to EUR 1,106,257,715.20, at prices not deviating more than 20 pct. from the market price of the shares, on or before May 23, 2017. Besides selling the shares on the stock exchange or offering them to all shareholders, the Board of MDs shall also be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to float the shares on foreign stock exchanges, to use the shares for mergers 8. Authorization to use equity derivates to Mgmt For For acquire own shares In connection with item 7, the company shall also be authorized to use call or put options to acquire own shares 9. Election of Hans Bernhard Beus to the Mgmt Against Against Supervisory Board 10. Election of Dagmar P. Kollmann to the Mgmt For For Supervisory Board 11. Election of Lawrence H. Guffey to the Mgmt For For Supervisory Board 12. Approval of the control agreement with the Mgmt For For company's wholly-owned subsidiary, Scout24 Holding GmbH 13. Amendment to Section 2(1)2 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the venture capital business 14. Amendment to Section 2(1)1 of the articles Mgmt For For of association in respect of the object of the company being expanded to also include the gambling and betting business -------------------------------------------------------------------------------------------------------------------------- E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE COUNTER PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2011 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch - HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2011 financial year 3. Discharge of the Board of Management for Mgmt For For the 2011 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2011 financial year 5.a Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2012 financial year 5.b Election of the auditor for the 2012 Mgmt For For financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr fungsgesellschaft, D sseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2012 financial year 6. Conversion of E.ON AG into a European Mgmt For For company (Societas Europaea - SE) 7. Creation of a new authorized capital and Mgmt For For cancellation of the existing authorized capital 8. Authorization for the issue of option or Mgmt For For convertible bonds, profit participation rights or participating bonds and creation of a conditional capital as well as cancellation of the existing authorization 9. Authorization for the acquisition and use Mgmt For For of treasury shares and cancellation of the existing authorization -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703696748 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120041.PDF O.1 Balance sheet as of 31-Dec-2011, Mgmt For For resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports O.2 To allocate profit Mgmt For For O.3 Rewarding report: rewarding policy Mgmt For For E.1 To amend the bylaw: article 17 (board of Mgmt For For directors), 28 (internal auditors) and add new article 34 cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933571499 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CUMULATIVE VOTING FOR THE Shr Against For ELECTION OF DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 703641426 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinise the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the financial statements and Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend EUR 1,00 per share will be paid 9 Resolution on the discharge members of Mgmt For For supervisory board, members of board and, managing director from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of Mgmt For For board. Shareholders nomination board proposes that the board shall consist of eight (8) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors. The shareholders nomination board proposes that S. Baldauf be re-elected as chairman, C Ramm-Schmidt as deputy chairman and that members M. Akhtarzand, H-W. Binzel, I. Ervasti-Vaintola and J. Larson be re- elected and that K. Ignatius be elected as new member of the board of directors 13 Resolution of the remuneration of the Mgmt For For auditor 14 Election of auditor on the recommendation Mgmt For For of the audit and risk committee, the board of directors proposes that Deloitte and Touche Ltd, chartered public accountants is elected as the auditor 15 Proposal by the state of Finland to appoint Mgmt For For a nomination board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 703832560 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 05-Jun-2012 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942800 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012 /0402/201204021201116.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0 516/201205161202557.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year e nded December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 as reflect ed in the annual financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For Board member O.7 Renewal of term of Mr. Charles-Henri Mgmt For For Filippi as Board member O.8 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer Company's shares O.9 Ratification of change of location of the Mgmt For For registered office E.10 Amendment to Article 9 of the Statutes Mgmt Against Against E.11 Amendment to Article 16 of the Statutes Mgmt For For E.12 Amendment to Article 21 of the Statutes Mgmt For For E.13 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for pe rsons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A E.14 Delegation of powers to the Board of Mgmt For For Directors to carry out free issuance of l iquidity instruments on options reserved for holders of share subscription opt ions of the company Orange S.A. having signed a liquidity contract with the Co mpany E.15 Authorization to the Board of Directors to Mgmt For For allocate free shares of the Company E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increas es reserved for members of savings plans E.17 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of s hares E.18 Powers to carry out all legal formalities Mgmt For For A Following the income's decrease and in Shr Against For order to improve the distribution of pr ofits of the company between the employees and the shareholders, the sharehold ers' meeting decides to allocate EUR 1.00 per share as dividends and to approp riate the balance of the profits to the retained earnings account. The shareho lders' meeting notes that an interim dividend of EUR 0.60 per share has been p aid on September 8, 2011 and that accordingly the dividend's balance to be all ocated stands at EUR 0.40 per share CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD HAS ASKED TO PLACE RESOLUTION 'A' ON THE AGENDA IN ORDER TO AMEND THE THIRD RE SOLUTION. THIS NEW RESOLUTION APPEARS AS RESOLUTION 'A' BELOW. PLEASE NOTE TH AT THE AMOUNT OF THE DIVIDEND WHICH IS PROPOSED IN THE THIRD RESOLUTION AND TH E RESOLUTION A ARE DIFFERENT (1.40 EURO PER SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO PER SHARE FOR THE RESOLUTION A). THE SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE FOR EITHER OF THESE TWO RESOLUTIONS. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 .04.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 01. Presentation of the annual financial Non-Voting statements 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 2011; resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2011 02. Resolution on the allocation of Mgmt For For distributable profit 03. Resolution on the approval of the actions Mgmt For For of the General Partner 04. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board 05. Election of the auditors and consolidated Mgmt For For group auditors for fiscal year 2012: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 06. Amendment to section 12(2) sentence 2 of Mgmt For For the Articles (composition of the Audit and Corporate Governance Committee) -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933563012 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt Withheld Against R. MILTON JOHNSON Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against KENNETH W. FREEMAN Mgmt Withheld Against THOMAS F. FRIST III Mgmt Withheld Against WILLIAM R. FRIST Mgmt Withheld Against CHRISTOPHER R. GORDON Mgmt Withheld Against JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Lawyer Non-Voting Eva Hagg 3 Address by Managing Director Karl-Johan Non-Voting Persson followed by an opportunity to ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 Election of people to check the minutes Non-Voting 7 Examination of whether the meeting was duly Non-Voting convened 8.a Presentation of the annual accounts and Non-Voting auditors' report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8.b Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8.c Statement by the Chairman of the Board on Non-Voting the work of the Board 8.d Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9.a Adoption of the income statement and Mgmt For For balance sheet as well as the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in Mgmt For For accordance with the adopted balance sheets, and record date 9.c Discharge of the members of the Board and Mgmt For For Managing Director from liability to the company 10 Establishment of the number of Board Mgmt For For members and deputy Board members 11 Establishment of fees to the Board and Mgmt For For auditors 12 Election of Board members and Chairman of Mgmt For For the Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Mgmt Against Against Election Committee and election of members of the Election Committee 14 Resolution on guidelines for remuneration Mgmt For For to senior executives 15 Closing of the AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOB GROUP PLC Agenda Number: 703515708 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2012 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Dr K M Burnett Mgmt For For 5 To re-elect Mrs A J Cooper Mgmt For For 6 To re-elect Mr R Dyrbus Mgmt For For 7 To re-elect Mr M H C Herlihy Mgmt For For 8 To re-elect Ms S E Murray Mgmt For For 9 To re-elect Mr I J G Napier Mgmt For For 10 To re-elect Mr B Setrakian Mgmt For For 11 To re-elect Mr M D Williamson Mgmt For For 12 To elect Mr M I Wyman Mgmt For For 13 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14 Remuneration of Auditors Mgmt For For 15 Donations to political organizations Mgmt For For 16 Authority to allot securities Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 Notice period for general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For 1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For 1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For 1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 10. STOCK RETENTION Shr For Against -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 703775380 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 28 January 2012 together with the directors' and auditors' report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 28 January 2012 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 18 June 2012 to those shareholders on the register at the close of business on 4 May 2012 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the Company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the Company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the Company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the Company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the Company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the Company 10 That Janis Kong be re-appointed as a Mgmt For For director of the Company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the Company 12 That Mark Seligman be appointed as a Mgmt For For director of the Company 13 That Deloitte LLP be re-appointed 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 14 That the Audit Committee of the Board be Mgmt For For authorised to determine the remuneration of the auditors 15 Political donations and expenditure Mgmt For For 16 Authority to allot new shares Mgmt For For 17 Authority to disapply pre-emption rights Mgmt For For 18 Purchase of own shares Mgmt For For 19 Notice period for general meetings other Mgmt For For than an AGM 20 Approval of the Kingfisher Sharesave Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2011 3 Proposal to adopt the financial statements Mgmt For For for the financial year 2011 4 Explanation of the financial and dividend Non-Voting policy 5 Proposal to adopt a dividend over the Mgmt For For financial year 2011 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Proposal to appoint the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. 9 Proposal to amend the Articles of Mgmt For For Association 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For member of the Supervisory Board 12 Announcement concerning vacancies in the Non-Voting Supervisory Board arising in 2013 13 Proposal to authorize the Board of Mgmt For For Management to resolve that the company may acquire its own shares 14 Proposal to reduce the capital through Mgmt For For cancellation of own shares 15 Any other business and closure of the Non-Voting meeting -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) 1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) 1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) 1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2011 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN 11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933574584 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703178360 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 25-Jul-2011 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting RELEASED UNDER THE NAME OF 'KEYSPAN CORPORATION'. IF YOU VOTED ON THE PREVIOUS MEETING, PLEASE RE-ENTER YOUR VOTING INTENTIONS AGAINST THIS FORM FOR YOUR VOTE TO BE CAST. THANK YOU 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir John Parker Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To re-elect Stephen Pettit Mgmt For For 12 To re-elect Maria Richter Mgmt For For 13 To re-elect George Rose Mgmt For For 14 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 15 To authorise the Directors to set the Mgmt For For auditors' remuneration 16 To approve the Directors' Remuneration Mgmt Against Against Report 17 To authorise the Directors to allot Mgmt For For ordinary shares 18 To disapply pre-emption rights Mgmt For For 19 To authorise the Company to purchase its Mgmt For For own ordinary shares 20 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 21 To reapprove the Share Incentive Plan Mgmt For For 22 To reapprove the Employee Stock Purchase Mgmt For For Plan 23 To approve the Sharesave Plan Mgmt For For 24 To approve the Long Term Performance Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959078 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the Mgmt No vote financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 Mgmt No vote (advisory vote) 2 Release of the members of the board of Mgmt No vote directors and of the management 3 Appropriation of profits resulting from the Mgmt No vote balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors of Mgmt No vote Mr. Daniel Borel 4.2 Election to the board of directors of Mr. Mgmt No vote Henri De Castries 4.3 Re-election of the statutory auditors KPMG Mgmt No vote SA, Geneva Branch 5 Capital reduction (by cancellation of Mgmt No vote shares) 6 In the event of a new or modified proposal Mgmt No vote by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 703587709 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943705 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935314, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the annual report, the Mgmt No vote financial statements of Novartis AG and the group consolidated financial statements for the business year 2011 A.2 Discharge from liability of the members of Mgmt No vote the board of directors and the Executive Committee A.3 Appropriation of available earnings of Mgmt No vote Novartis AG and declaration of dividend: Balance brought forward: NIL; Net income of 2011: CHF 5,370,749,043; Partial use of free reserves: CHF 477,787,917; Available earnings at the disposal of the AGM: CHF 5,848,536,960; The Board of Directors proposed appropriation of available earnings as follows: Gross dividend of CHF 2.25 per dividend bearing share of CHF 0.50 nominal value: CHF -5,848,536,960; Balance to be carried forward: NIL A.4 Reduction of share capital Mgmt No vote A.511 Re-election of William Brody, M.D., PH.D. Mgmt No vote A.512 Re-election of Srikant Datar, PH.D. Mgmt No vote A.513 Re-election of Andreas Von Planta, PH.D. Mgmt No vote A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt No vote A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt No vote A.5.2 New-election of Dimitri Azar, M.D. Mgmt No vote A.6 Appointment of the auditor, Mgmt No vote PricewaterhouseCoopers AG B. If shareholders at the annual general Mgmt No vote meeting propose additional and/or counter-proposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL (GUERNSEY) Agenda Number: 703752205 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV15830 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For accounts for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.i To elect Ms N Nyembezi-Heita as a director Mgmt For For 3.ii To re-elect Mr M Arnold as a director Mgmt For For 3.iii To re-elect Mr P Broadley as a director Mgmt For For 3.iv To re-elect Ms E Castillo as a director Mgmt For For 3.v To re-elect Mr R Edey as a director Mgmt For For 3.vi To re-elect Mr A Gillespie as a director Mgmt For For 3.vii To re-elect Mr R Khoza as a director Mgmt For For 3viii To re-elect Mr R Marshall as a director Mgmt For For 3.ix To re-elect Mr B Nqwababa as a director Mgmt For For 3.x To re-elect Mr P O'Sullivan as a director Mgmt For For 3.xi To re-elect Mr L Otterbeck as a director Mgmt For For 3.xii To re-elect Mr J Roberts as a director Mgmt For For 4 To re appoint KPMG Audit Plc as auditors Mgmt For For 5 To authorise the Group Audit Committee to Mgmt For For settle the auditors' remuneration 6 To approve the remuneration report Mgmt For For 7 To grant authority to allot shares Mgmt For For 8 To grant authority to disapply pre-emption Mgmt For For rights in allotting certain equity securities and selling treasury shares 9 To grant authority to repurchase shares by Mgmt For For market purchase 10 To approve contingent purchase contracts Mgmt For For relating to purchases of shares on the JSE Limited and on the Malawi. Namibian and Zimbabwe Stock Exchanges 11 To approve amendments to the company's Mgmt For For articles of association 12 To shorten the notice period required for Mgmt For For convening general meetings CMMT PLEASE NOTE THAT THIS MEETING WAS RELEASED Non-Voting UNDER THE INCORRECT NAME. THE CORRE CT COMPANY NAME ISSUING THIS AGENDA IS OLD MUTUAL PLC. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 703688056 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951184 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 Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Approval of the financial statements for Mgmt No vote 2011,including distribution of a dividend 2.1 Explanation of Orkla's terms and conditions Non-Voting policy and the Board of Directors' statement of guidelines for the pay and other remuneration of the executive management 2.2 Advisory approval of the Board of Mgmt No vote Directors' statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 2.3 Approval of guidelines for share-related Mgmt No vote incentive arrangements in the coming financial year 3 Reports on the company's corporate Non-Voting governance 4 Reduction of capital by cancellation of Mgmt No vote treasury shares 5.i The General Meeting of Orkla ASA hereby Non-Voting authorizes the Board of Directors to permit the company to acquire shares in Orkla ASA with a nominal value of up to NOK 125,000,000 divided between a maximum of 100,000,000 shares, provided that the company's holding of treasury shares does not exceed 10% of shares outstanding at any given time. The amount that may be paid per share shall be no less than NOK 20 and no more than NOK 80. The Board of Directors shall have a free hand with respect to methods of acquisition and disposal of treasury shares. This authorisation shall apply from 20 April 2012 until the date of 5.ii Authorisation to acquire treasury shares, Mgmt No vote to be utilised to fulfil existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda 5.iii Authorisation to acquire treasury shares, Mgmt No vote to be utilised to acquire shares for cancellation 6 Minimum notice of an Extraordinary General Mgmt No vote Meeting 7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt No vote Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte ,Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly 7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt No vote Deputy Members of Corporate Assembly Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly 8 Reelect Idar Kreutzer (Chair), Olaug Mgmt No vote Svarva, and Leiv Askvig as Members of Nominating Committee 9 Remuneration of the members and deputy Mgmt No vote members to the Corporate Assembly 10 Remuneration of the members to the Mgmt No vote Nomination Committee 11 Approval of the Auditor's remuneration Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933556017 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. PIGOTT Mgmt For For WARREN R. STALEY Mgmt For For C.R WILLIAMSON Mgmt For For 2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Mgmt For For VOTE THRESHOLD 3. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 703593106 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 06-Mar-2012 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the Annual Report, Annual Non-Voting Financial Statements and Consolidated Financial Statements for 2011 and the Remuneration Report 2 Ratification of the Board of Directors' Non-Voting actions 3 Vote on the appropriation of available Non-Voting earnings 4.1 The re-election of Prof. Sir John Bell to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.2 The re-election of Mr. Andre Hoffmann to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.3 The re-election of Dr Franz B. Humer to the Non-Voting Board for a term of two years as provided by the Articles of Incorporation 5 Election of Statutory Auditors: KPMG Ltd. Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 4 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 5 Re-appointment of Guy Elliott as a Mgmt For For Director of the Company 6 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 7 Re-appointment of Charles O. Holliday as a Mgmt For For Director of the Company 8 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 9 Re-appointment of Christine Morin-Postel Mgmt For For as a Director of the Company 10 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 11 Re-appointment of Linda G. Stuntz as a Mgmt For For Director of the Company 12 Re-appointment of Jeroen van der Veer as a Mgmt For For Director of the Company 13 Re-appointment of Peter Voser as a Mgmt For For Director of the Company 14 Re-appointment of HansWijers as a Director Mgmt For For of the Company 15 Reappointment of Auditors - Mgmt For For PricewaterhouseCoopers LLP 16 Remuneration of Auditors Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Authority for certain donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- SANOFI, PARIS Agenda Number: 703651023 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2012 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0312/201203121200823.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0413/201204131201488.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For member O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For member O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Board member O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For member O.10 Appointment of the company Ernst & Young et Mgmt For For Autres as principal Statutory Auditor O.11 Appointment of the company Auditex as Mgmt For For deputy Statutory Auditor O.12 Ratification of the change of location of Mgmt For For the registered office O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Colin Hood Mgmt For For 9 Re-appoint Gregor Alexander Mgmt For For 10 Re-appoint Alistair Phillips-Davies Mgmt For For 11 Re-appoint Lady Rice Mgmt For For 12 Re-appoint Rene Medori Mgmt For For 13 Re-appoint Richard Gillingwater Mgmt For For 14 Re-appoint Thomas Thune Anderson Mgmt For For 15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 16 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 17 Authorise allotment of shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To empower the Company to purchase its own Mgmt For For Ordinary Shares 20 To approve 14 days' notice of general Mgmt For For meetings 21 Approve the renewal of the 2001 Sharesave Mgmt For For Scheme -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 703521460 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2012 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.01.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 01. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management's Discussion and Analysis of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2011, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2011 02. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend: The distributable profit of EUR 2,742,610,263 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 114,077,313 shall be carried forward; Ex-dividend and payable date: January 25, 2012 03. To ratify the acts of the members of the Mgmt For For Managing Board 04. To ratify the acts of the members of the Mgmt For For Supervisory Board 05. To resolve on the appointment Ernst & Young Mgmt For For GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For PROPOSAL: Amendment to the Articles of Association of Siemens AG: In order to increase women's presence on the Supervisory Board, Section 11 shall be amended as follows: Section 11(1) shall be adjusted to ensure that at least 30 pct of the representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct are women as of 2018.Section 11(3) shall be adjusted to ensure that at least 30 pct of the substitute representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct. are -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200307 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Buy Back Mgmt For For Mandate 2 The Proposed Renewal of the Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200749 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of reports and financial Mgmt For For statements 2 Declaration of final dividend and special Mgmt For For dividend 3.a Re-election of director in accordance with Mgmt For For article 82: Mr Stephen Lee Ching Yen 3.b Re-election of director in accordance with Mgmt For For article 82: Ms Euleen Goh Yiu Kiang 3.c Re-election of director in accordance with Mgmt For For article 82: Mr Lucien Wong Yuen Kuai 4 Re-election of Mr Goh Choon Phong as a Mgmt For For director in accordance with article 89 5 Approval of directors' fees for the Mgmt For For financial year ending 31 March 2012 6 Re-appointment of auditors: Messrs Ernst & Mgmt For For Young LLP 7.1 Authority for Directors to issue shares and Mgmt For For instruments convertible into shares pursuant to Section 161 of the Companies Act , Cap 50 7.2 Authority for directors to grant share Mgmt Against Against awards, and to allot and issue shares, pursuant to the SIA PSP and the SIA RSP -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 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 (7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE 1 To receive and adopt the Financial Mgmt For For Statements, Directors' Report and Auditors' Report 2 To declare a final dividend of 9.0 cents Mgmt For For per share and a special dividend of 10.0 cents per share 3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For Director 4 To re-elect Mr Low Check Kian as Director Mgmt For For 5 To re-elect Mr Peter Edward Mason as Mgmt For For Director 6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For Director 7 To approve payment of Directors' fees by Mgmt For For the Company for the financial year ending 31 March 2012 8 To approve the provision of transport Mgmt For For benefits to the Chairman, including the use of a car and a driver 9 To re-appoint Auditors and authorise the Mgmt For For Directors to fix their remuneration 10 To approve the proposed share issue mandate Mgmt For For 11 To authorise the Directors to allot/ issue Mgmt For For shares pursuant to the exercise of options granted under the Singapore Telecom Share Option Scheme 1999 12 To authorise the Directors to grant awards Mgmt For For and allot/issue shares pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 29-Jul-2011 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To approve the proposed renewal of the Mgmt For For Share Purchase Mandate 2 To approve the proposed participation by Mgmt For For the Relevant Person specified in paragraph 3.2 of the Circular to Shareholders and CUFS Holders dated 28 June 2011 in the SingTel Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 703622921 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting : The Non-Voting Nomination Committee proposes Sven Unger, member of the Swedish Bar Association, as Chairman of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes of the Meeting together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts 8 The President's speech Non-Voting 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 Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt For For and Auditors to be elected by the Meeting : The Nomination Committee proposes 11 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors elected by the Meeting and the Auditor 15 Election of Directors as well as Chairman Mgmt Against Against of the Board of Directors : The Nomination Committee proposes re-election of the Directors: Johan H. Andresen, Jr., Signhild Arnegard Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg and Marcus Wallenberg and Marcus Wallenberg is proposed as Chairman of the Board of Directors 16 Election of Auditor: The Nomination Mgmt For For Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2013. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 Decision on Nomination Committee Mgmt For For 18 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and other members of the Group Executive Committee 19.a The Board of Director's proposal on Mgmt For For long-term equity programmes for 2012 : Share Savings Programme 2012 19.b The Board of Director's proposal on Mgmt For For long-term equity programmes for 2012 : Share Matching Programme 2012 19.c The Board of Director's proposal on Mgmt For For long-term equity programmes for 2012 : Share Deferral Programme 2012 20.a The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares : the acquisition of the Bank's own shares in its securities business 20.b The Board of Director's proposal on the Mgmt For For acquisition 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 programmes 20.c The Board of Director's proposal on the Mgmt For For acquisition and sale of the Bank's own shares : transfer of the Bank's own shares to participants in the 2012 long-term equity programmes 21 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 703606713 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of Mr Sven Unger as a chairman of Non-Voting the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7 A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2011. In connection with this: a presentation of the past year's work by the Board and its committees; a speech by the Group Chief Executive, and any questions from shareholders to the Board and senior management of the Bank; a presentation of audit work during 2011 8 Resolutions concerning adoption of the Non-Voting income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Non-Voting profits in accordance with the adopted balance sheet and also concerning the record day. The Board proposes a dividend of SEK 9.75 per share, and that Monday, 2 April 2012 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 5 April 2012 10 Resolution on release from liability for Non-Voting the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank: The Board proposes that it be authorised, during the period until the AGM in 2013, to resolve on the acquisition of a maximum of 40 million Class A and/or B shares and divestment - both via NASDAQ OMX Stockholm AB and outside NASDAQ OMX Stockholm AB - of all the Bank's own Class A and/or B shares, with the right to deviate from the shareholders' preferential rights. The earning capacity of the Bank remains good, and a stable capital situation can be foreseen. Depending on the continuing CONT CONTD to adjust the Bank's capital Non-Voting structure, which may inter alia be carried out by repurchasing the Bank's own shares. A new authorisation by the meeting for the Board to resolve on the repurchase of the Bank's own shares is therefore justified. The Board also notes that if the Bank were to acquire a company or operations, such a transaction could be facilitated if its own shares were available as consideration in or to finance an acquisition 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act: The Board proposes that the Bank, in order to facilitate its securities operations, shall have the right to acquire its own class A and/or class B shares for the Bank's trading book during the period until the AGM in 2013 pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act (2007:528), on condition that its own shares in the trading book shall not at any time exceed two per cent of all shares in the Bank. The aggregated holding of own shares must 13 Determining the number of members of the Mgmt For For Board to be appointed by the meeting: The nomination committee proposes that the meeting resolve that the Board comprise an unchanged number (12) of members 14 Determining the number of auditors to be Mgmt For For appointed by the meeting: The nomination committee proposes that the meeting appoint two registered auditing companies as auditors for the period until the end of the AGM to be held in 2013 15 Determining fees for Board members and Mgmt Against Against auditors: The nomination committee proposes fees as follows: SEK 3,150,000 (3,000,000) to the chairman, SEK 850,000 (800,000) to each of the two vice chairmen, and SEK 575,000 (550,000) to each of the remaining members. For committee work, the following unchanged fees are proposed: SEK 300,000 (300,000) to each member of the credit committee, SEK 125,000 (125,000) to each member of the remuneration committee, SEK 200,000 (200,000) to the chairman of the audit committee, and SEK 150,000 (150,000) to the remaining members of the audit 16 Election of Board members and the Chairman Mgmt Against Against of the Board: The nomination committee proposes that the meeting re-elect all Board members with the exception of Ms Ulrika Boethius and Mr Goran Ennerfelt, both of whom have declined reelection. The nomination committee proposes that the meeting elect Mr Ole Johansson and Ms Charlotte Skog as new Board members. The nomination committee also proposes that the current Chairman of the Board, Mr HansLarsson, be re-elected as chairman 17 Election of auditors: The nomination Mgmt For For committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2013. These two auditing companies have announced that, should they be elected, they will appoint the same auditors as in 2011 to be auditors in charge: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, while Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 18 The Board's proposal regarding guidelines Mgmt For For for compensation to senior management: The Board recommends that the meeting decides on the specified guidelines for compensation and other terms of employment for the senior management of Handelsbanken. The guidelines shall not affect any compensation previously decided for senior management 19 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 703656302 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945968 DUE TO SPLITTING OF RESOLUTION 17 AND CHANGE IN VOTING STATUS OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of Counsel Claes Beyer as the Non-Voting Meeting Chair 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2011; Presentation of the auditor's reports for the bank and the group for the financial year 2011; 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 2011 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends: The Board of Directors proposes that of the amount at the disposal of the Meeting, SEK 31,897m, SEK 1,012m is distributed as dividends to holders of preference shares and SEK 4,813m is distributed as dividends to holders of ordinary shares and the balance, SEK 26,054m, is carried forward. Hence, a dividend of SEK 5.30 for each preference share and SEK 5.30 for each ordinary share is proposed. The proposed record date is 30 March, 2012. With this record date, the 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members 12 Determination of the fees to the Board Mgmt For For members and the Auditor 13 The Nomination Committee proposes for the Mgmt For For Period until the close of the next AGM, that Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson are re-elected as Board members and that Charlotte Stromberg be elected as a new Board member. Helle Kruse Nielsen has declined re-election. 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 the guidelines for remuneration Mgmt For For to top executives 16 Decision on amendments of the Articles of Mgmt For For Association: Section 3 Item 2 First Paragraph CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting FURTHER DETAILS CONCERNING THIS RESOLUTION. 17.A Decision on reduction of the share capital Mgmt For For 17.B Decision on bonus issue Mgmt For For 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.A Approval of performance and share based Mgmt For For remuneration program for 2012: Proposal to approval for the Board of Directors' resolution regarding a common program for 2012 21.B Approval of performance and share based Mgmt For For remuneration program for 2012: Proposal to approval of the Board of Directors' resolution regarding deferred variable remuneration in the form of shares under an individual program 2012 21.C Approval of performance and share based Mgmt For For remuneration program for 2012: The Board of Directors' proposal for resolution regarding transfer of ordinary shares 22 Matter submitted by the shareholder Shr Against For Christer Dupuis on suggested proposal to remove the signpost "Swedbank Arena" on the arena in Solna, Stockholm alternatively change the name of the arena 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 703718493 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 07-May-2012 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. 1 Opening of the Annual General Meeting Non-Voting 2 Election of lawyer Wilhelm Luning as Non-Voting Chairman of the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Statement by the Chairman of the Board on Non-Voting the work of the Board of Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of Annual Report, Auditors' Non-Voting Report and the consolidated financial statements and the auditors' report on the consolidated financial statements 10 Resolution on the adoption of the income Mgmt For For statement 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 earnings 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 : The Nomination Committee proposes that the Board of Directors shall consist of eight directors and no deputy directors 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 Election of the directors of the Board and Mgmt For For the Chairman of the Board : The Nomination Committee proposes, for the period until the close of the next Annual General Meeting, the re-election of Lars Berg, Mia Brunell Livfors, Jere Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft and Cristina Stenbeck as directors of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Mike Parton as Chairman of the Board 16 Election of auditor : The Nomination Mgmt For For Committee proposes that the Annual General Meeting shall re-elect the registered accounting firm Deloitte AB until the close of the Annual General Meeting 2016 (i.e. the auditor's term of office shall be four years). Deloitte AB will appoint Thomas Stromberg as auditor-in-charge 17 Approval of the procedure of the Nomination Mgmt For For Committee 18 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 19.a Resolution regarding incentive programme Mgmt For For comprising the following resolution: adoption of an incentive programme 19.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: authorisation to resolve to issue class C shares 19.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: authorisation to resolve to repurchase own class C shares 19.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: transfer of own class B shares 20 Resolution to authorise the Board of Mgmt For For Directors to resolve on repurchase of own shares 21 Resolution regarding reduction of the Mgmt For For statutory reserve 22.a Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: examination of the Company's customer policy by a special examiner pursuant to Ch 10 Sec 21 of the Companies Act (2005:551) 22.b Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: examination of the Company's investor relations policy by a special examiner pursuant to Ch 10 Sec 21 of the Companies Act (2005:551) 22.c Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: establish a customer ombudsman function 22.d Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: annual evaluation of the Company's "work with gender equality and ethnicity" 22.e Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: purchase and distribution of a book to the shareholders 22.f Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: instruction to the Board of Directors to found an association for small and mid-size shareholders 22.g Shareholder Thorwald Arvidsson's proposal Mgmt Against Against to resolve on: appendix to this year's minutes 23 Closing of the Annual General Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 703619467 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2012 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Election of chairperson of the meeting : Non-Voting Sven Unger, Attorney-at-law 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting meeting minutes along with the chairperson 5 Confirmation that the meeting has been duly Non-Voting and properly convened 6 Presentation of the Annual Report and Non-Voting Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2011. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2011 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2011 8 Resolution concerning appropriation of the Mgmt For For Company's profits as per the adopted Balance Sheet and setting of record date for the stock dividend 9 Resolution concerning discharging of Mgmt For For members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2011 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the Annual General Meeting : Eight (8) with no deputy board members 11 Remuneration to the Board of Directors Mgmt For For until the next annual general meeting would be SEK 1,100,000 to the chairman (same as previously), SEK 450,000 (same as previously) to each other board member elected by the annual general meeting. The chairman of the board's audit committee would receive remuneration of SEK 150,000 (same as previously) and other members of the audit committee would receive SEK 100,000 each (same as previously), and the chairman of the board's remuneration committee would receive SEK 55,000 (same as previously) and other members of the 12 Re-election of Maija-Liisa Friman, Ingrid Mgmt For For Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt and Per-Arne Sandstrom. Conny Karlsson has declined re-election. New election of Olli-Pekka Kallasvuo 13 Election of chairman of the Board of Mgmt For For Directors : Anders Narvinger 14 Resolution concerning number of auditors Mgmt For For and deputy auditors : The number of auditors shall, until the end of the annual general meeting 2013, be one (1) 15 Remuneration to the auditors shall be paid Mgmt For For as per invoice 16 Election of auditors and deputy auditors : Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2013 17 Election of Nomination Committee : Kristina Mgmt For For Ekengren (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 Mgmt For For remuneration to the executive management 19 The Board of Directors' proposal for Mgmt For For authorization to acquire own shares 20.a The Board of Directors' proposal for Mgmt Against Against implementation of a long-term incentive program 2012/2015 20.b The Board of Directors' proposal for Mgmt Against Against hedging arrangements for the program 21 Matter submitted by the shareholder Folksam Mgmt For For regarding announced proposal that the annual general meeting should resolve to give the Board of Directors an assignment to adjust TeliaSonera's current ethical guidelines in accordance with the UN's Declaration of Human Rights and OECD's 2011 guidelines for multinational companies -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 703321579 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 18-Oct-2011 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 2 NBN Proposed Transaction Mgmt For For 4.1 Re-election of Director- John Mullen Mgmt For For 4.2 Re-election of Director- Catherine Mgmt For For Livingstone 5 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933575752 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1G. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933628995 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For OFFICER PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS. 4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt Against Against Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933584294 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2012 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 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2012 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: RICHARD D. MCCORMICK Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 703670174 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 16-May-2012 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211201035.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0328/201203281201188.pdf AND http s://balo.journal-officiel.gouv.fr/pdf/2012/ 0430/201204301202005.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Approval of non-tax deductible expenses and Mgmt For For expenditures pursuant to Article 39-4 of the General Tax Code O.4 Allocation of income for the financial year Mgmt For For 2011 and payment of the dividend O.5 Option for the payment in shares Mgmt For For O.6 Approval of regulated agreements and Mgmt Against Against commitments O.7 Appointment of Mr. Jacques Aschenbroich as Mgmt For For Board member O.8 Appointment of Mrs. Maryse Aulagnon as Mgmt For For Board member O.9 Appointment of Mrs. Nathalie Rachou as Mgmt For For Board member O.10 Appointment of Groupama SA, represented by Mgmt For For Mr. Georges Ralli as Board member O.11 Renewal of term of Mr. Serge Michel as Mgmt For For Board member O.12 Ratification of the cooptation of Caisse Mgmt For For des depots et consignations, represented by Mr. Olivier Mareuse as Board member O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities providing access to capital and/or securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities providing access to capital and/or securities entitling to the allotment of debt securities without preferential subscription rights through a public offer E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities providing access to capital and/or securities entitling to the allotment of debt securities without preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Option to issue shares or securities Mgmt For For providing access to capital without preferential subscription rights, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities providing access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide on share capital increase by issuing shares reserved for a category of persons with cancellation of preferential subscription rights in favor of the latter E.22 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares O.E23 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 703639659 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 12-Apr-2012 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200543.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211200953.pdf O.1 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.2 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For 2011 O.4 Renewal of term of Mr. Jean-Pierre Lamoure Mgmt For For as Board member O.5 Renewal of the delegation of powers to the Mgmt For For Board of Directors to allow the Company to purchase its own shares O.6 Approval of the agreements concluded as Mgmt For For part of the South Europe Atlantic high-speed line financing project O.7 Approval of the contribution agreement from Mgmt For For VINCI and VINCI Concessions to VINCI Autoroutes for their ownership to ASF Holding E.8 Renewal of the authorization granted to the Mgmt For For Board of Directors to reduce share capital by cancellation of VINCI shares held by the Company E.9 Delegation of authority to the Board of Mgmt Against Against Directors to carry out capital increases reserved for employees of the Company and VINCI Group companies, who are members of savings plans E.10 Delegation of authority granted to the Mgmt Against Against Board of Directors to carry out capital increases reserved for a category of beneficiaries in order to offer employees of some foreign subsidiaries benefits similar to those offered to employees subscribing directly or indirectly to a FCPE as part of a savings plan E.11 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to employees of the Company and some affiliated companies and groups E.12 Powers to the bearer of a copy or an Mgmt For For extract of the minutes of the Combined Ordinary and Extraordinary General Meeting to accomplish all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI, PARIS Agenda Number: 703638277 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: OGM Meeting Date: 19-Apr-2012 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0305/201203051200705.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0328/201203281201141.pdf 1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2011 2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2011 3 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements and commitments 4 Allocation of income for the financial year Mgmt For For 2011, setting the dividend and the payment date 5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Supervisory Board member 6 Renewal of term of Mr. Philippe Donnet as Mgmt For For Supervisory Board member 7 Renewal of term of the company Ernst et Mgmt For For Young et Autres as principal Statutory Auditor 8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor 9 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to purchase its own shares 10 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935336, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the annual Mgmt No vote financial statements and the consolidated financial statements for 2011 1.2 Advisory vote on the remuneration system Mgmt No vote according to the remuneration report 2.1 Appropriation of available earnings for Mgmt No vote 2011 2.2 Approve transfer of CHF 2.5 Billion from Mgmt No vote capital contribution reserves to free reserves and dividend of CHF 17.00 per share 3 Discharge of members of the board of Mgmt No vote directors and of the group executive committee 4 Extend duration of existing CHF 1 million Mgmt No vote pool of capital without preemptive rights 5.1 Further changes to the articles of Mgmt No vote incorporation: change of company name to Zurich Insurance Group AG 5.2 Further changes to the articles of Mgmt No vote incorporation: change of purpose (article 4) 6.1.1 Election of the board of director: Ms Mgmt No vote Alison Carnwath 6.1.2 Election of the board of director: Mr. Mgmt No vote Rafael Del Pino 6.1.3 Re-election of the board of director: Mr. Mgmt No vote Josef Ackermann 6.1.4 Re-election of the board of director: Mr. Mgmt No vote Thomas Escher 6.1.5 Re-election of the board of director: Mr. Mgmt No vote Don Nicolaisen 6.2 Re-election of auditors: Mgmt No vote PricewaterhouseCoopers Ltd, Zurich 7 Ad hoc Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4 AND 5.1. 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. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Parametric Structured Commodity Strategy Fund (formerly 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: 7/1/11-6/30/12 Eaton Vance Parametric Structured Commodity Strategy Fund ------------------------------------------------------------------------------------------------ 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 All 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: 10/31 Date of reporting period: 7/1/11-6/30/12 Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in shares of Boston Income Portfolio, Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Macro Portfolio, Government Obligations Portfolio, International Income Portfolio, MSAM Completion Portfolio and Parametric Structured Absolute Return Portfolio, each a master fund registered under the Investment Company Act of 1940, and Class I shares of Eaton Vance Parametric Option Absolute Return Fund (a series of Eaton Vance Special Investment Trust) during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424. The proxy voting record of Global Macro Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342. The proxy voting record of Government Obligations Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 912747 and its file number is 811-08012. The proxy voting record of International Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy voting record of MSAM Completion Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAM Completion Portfolio's CIK number is 1527677 and its file number is 811-22596. The proxy voting record of Parametric Structured Absolute Return Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Structured Absolute Return Portfolio's CIK number is 1527679 and its file number is 811-22597. Eaton Vance Parametric Option Absolute Return Fund is a series of Eaton Vance Special Investment Trust. The proxy voting record of Eaton Vance Special Investment Trust was filed on August 20, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Special Investment Trust's CIK number is 31266 and its file number is 811-01545. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Parametric Structured Currency 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: 11/30 Date of reporting period: 7/1/11 - 6/30/12 Eaton Vance Parametric Structured Currency 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 08/20/2012