0001438934-13-000440.txt : 20130828 0001438934-13-000440.hdr.sgml : 20130828 20130828140329 ACCESSION NUMBER: 0001438934-13-000440 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130828 DATE AS OF CHANGE: 20130828 EFFECTIVENESS DATE: 20130828 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: 131065381 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 EIERX C000081632 Eaton Vance Large-Cap Core Research Fund Class C ECERX 0000745463 S000005279 Parametric Tax-Managed International Equity Fund C000014419 Parametric Tax-Managed International Equity Fund Investor Class ETIGX C000014420 Eaton Vance Tax-Managed International Equity Fund Class B EMIGX C000014421 Parametric Tax-Managed International Equity Fund Class C ECIGX C000070574 Parametric Tax-Managed International Equity Fund Institutional Class EITIX 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 EIMCX 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 EIMGX 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 ESVIX 0000745463 S000005285 Eaton Vance Tax-Managed Value Fund C000014437 Eaton Vance Tax-Managed Value Fund Class A EATVX C000014438 Eaton Vance Tax-Managed Value Fund Class B EBTVX C000014439 Eaton Vance Tax-Managed Value Fund Class C ECTVX C000058335 Eaton Vance Tax-Managed Value Fund Class I EITVX 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 ERGOX 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 EIGOX 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 EIHIX 0000745463 S000005290 Eaton Vance Low Duration Government Income Fund C000014457 Eaton Vance Low Duration Government Income Fund Class A EALDX C000014458 Eaton Vance Low Duration Government Income Fund Class B EBLDX C000014459 Eaton Vance Low Duration Government Income Fund Class C ECLDX C000078260 Eaton Vance Low Duration Government Income Fund Class I EILDX 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 EIDIX 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 ECMBX 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 ESIIX C000080481 Eaton Vance Strategic Income Fund Class R ERSIX 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 EDIAX C000023228 Eaton Vance Global Dividend Income Fund Class C EDICX C000023229 Eaton Vance Global Dividend Income Fund Class R EDIRX C000023230 Eaton Vance Global Dividend Income Fund Class I EDIIX 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 Parametric Emerging Markets Fund C000034229 Parametric Emerging Markets Fund Investor Class EAEMX C000034230 Parametric Emerging Markets Fund Class C ECEMX C000034231 Parametric Emerging Markets Fund Institutional Class EIEMX 0000745463 S000017966 Eaton Vance Global Macro Absolute Return Fund C000049802 Eaton Vance Global Macro Absolute Return Fund Class A EAGMX C000049803 Eaton Vance Global Macro Absolute Return Fund Class I EIGMX C000081636 Eaton Vance Global Macro Absolute Return Fund Class C ECGMX C000089783 Eaton Vance Global Macro Absolute Return Fund Class R ERGMX 0000745463 S000017967 Eaton Vance Diversified Currency Income Fund C000049804 Eaton Vance Diversified Currency Income Fund Class A EAIIX C000100401 Eaton Vance Diversified Currency Income Fund Class C ECIMX C000100402 Eaton Vance Diversified Currency Income Fund Class I EIIMX 0000745463 S000017968 Eaton Vance Emerging Markets Local Income Fund C000049805 Eaton Vance Emerging Markets Local Income Fund Class A EEIAX C000084543 Eaton Vance Emerging Markets Local Income Fund Class I Shares EEIIX C000092670 Eaton Vance Emerging Markets Local Income Fund Class C EEICX 0000745463 S000019373 Eaton Vance Floating-Rate Advantage Fund C000053808 Eaton Vance Floating-Rate Advantage Fund Advisers Class EVFAX C000053809 Eaton Vance Floating-Rate Advantage Fund Class A EAFAX C000053810 Eaton Vance Floating-Rate Advantage Fund Class B EBFAX C000053811 Eaton Vance Floating-Rate Advantage Fund Class C ECFAX C000053812 Eaton Vance Floating-Rate Advantage Fund Class I EIFAX 0000745463 S000026932 Eaton Vance Build America Bond Fund C000081142 Eaton Vance Build America Bond Fund Class A EBABX C000081143 Eaton Vance Build America Bond Fund Class C ECBAX C000081144 Eaton Vance Build America Bond Fund Class I EIBAX 0000745463 S000028355 Parametric International Equity Fund C000086647 Parametric International Equity Fund Investor Class EAISX C000086648 Parametric International Equity Fund Class C C000086649 Parametric International Equity Fund Institutional Class EIISX 0000745463 S000029759 Eaton Vance Global Macro Absolute Return Advantage Fund C000091467 Eaton Vance Global Macro Absolute Return Advantage Fund Class A EGRAX C000091468 Eaton Vance Global Macro Absolute Return Advantage Fund Class C EGRCX C000091469 Eaton Vance Global Macro Absolute Return Advantage Fund Class I EGRIX C000096923 Eaton Vance Global Macro Absolute Return Advantage Fund Class R EGRRX 0000745463 S000032773 Parametric Commodity Strategy Fund C000101132 Parametric Commodity Strategy Fund Institutional Class EIPCX C000111445 Parametric Commodity Strategy Fund Investor Class EAPCX 0000745463 S000033949 Eaton Vance Multi-Strategy All Market Fund C000104668 Eaton Vance Multi-Strategy All Market Fund Class A EAAMX C000104669 Eaton Vance Multi-Strategy All Asset Fund Class B C000104670 Eaton Vance Multi-Strategy All Market Fund Class I EIAMX C000104757 Eaton Vance Multi-Strategy All Market Fund Class C ECAMX 0000745463 S000034476 Parametric Market Neutral Fund C000105968 Parametric Market Neutral Fund Investor Class EPRAX C000105969 Eaton Vance Parametric Structured Absolute Return Fund Class C C000105970 Parametric Market Neutral Fund Institutional Class EPRIX 0000745463 S000035235 Parametric Currency Fund C000108390 Parametric Currency Fund Investor Class EAPSX C000108391 Eaton Vance Parametric Structured Currency Fund Class C C000108392 Parametric Currency Fund Institutional Class EIPSX 0000745463 S000039437 Parametric Global Small-Cap Fund C000121542 Eaton Vance Parametric Structured Global Small-Cap Fund - Class A C000121543 Eaton Vance Parametric Structured Global Small-Cap Fund - Class C C000121544 Parametric Global Small-Cap Fund - Institutional Class EGSIX 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: 07/01/2012 - 06/30/2013 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: 7/1/12 - 6/30/13 Eaton Vance Government Obligations Fund (the "Fund") is a fund of funds that invested in shares of Government Obligations Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of Government Obligations Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligation 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: 7/1/12 - 6/30/13 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 15, 2013 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 Government Income Fund (formerly 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: 7/1/12 - 6/30/13 Eaton Vance Low Duration Government Income Fund (the "Fund") is a fund of funds that invested in shares of CMBS Portfolio, Floating Rate Portfolio, Government Obligations 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 CMBS Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 1557018 and its file number is 811-22741. The proxy voting record of Floating Rate Portfolio was filed on August 15, 2013 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 15, 2013 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 15, 2013 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 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: 7/1/12 - 6/30/13 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, Senior Debt 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 Boston Income Portfolio was filed on August 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 Senior Debt Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Senior Debt Portfolio's CIK number is 933188 and its file number is 811-08876. The proxy voting record of Short Duration High Income Portfolio was filed on August 15, 2013 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 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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 Parametric Tax-Managed International Equity Fund (formerly 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: 7/1/12 - 6/30/13 Parametric 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 15, 2013 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, 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: 7/1/12 - 6/30/13 Eaton Vance Atlanta Capital Horizon Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 11-Jun-2013 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 THE 2013 INCENTIVE STOCK AWARD Mgmt For For PLAN. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933667555 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HOVEY Mgmt For For MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933747618 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt No vote 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt No vote 1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote 1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt No vote PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt No vote 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt No vote 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt No vote 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr No vote WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr No vote LOBBYING PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933766555 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUBY R. CHANDY Mgmt For For CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933811487 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1F. 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. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For SHAREOWNER MEETING RIGHT. -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 933764676 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 25-Apr-2013 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, 2012, 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, 2012. 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. 3. DIRECTOR MRS. ANNETTE FRANQUI Mgmt Withheld Against MR. C HERNANDEZ-ARTIGAS Mgmt Withheld Against MR. A. RAMIREZ MAGANA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933837811 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 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, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933769880 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK THIERER Mgmt For For PETER BENSEN Mgmt For For STEVEN COSLER Mgmt For For WILLIAM DAVIS Mgmt For For STEVEN EPSTEIN Mgmt For For BETSY HOLDEN Mgmt For For KAREN KATEN Mgmt For For HARRY KRAEMER Mgmt For For ANTHONY MASSO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933795099 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For JR., PH.D 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REPEALING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. 5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). 2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 08-May-2013 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 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2012. 4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. 5. 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, 2012. 6. 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, 2012. 7. 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, 2013. 8. 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 8, 2014 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. 9. 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 8, 2018. 10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN 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. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933803113 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: D. JOHN OGREN Mgmt For For 1B. ELECTION OF DIRECTOR: LUCIA VAN GEUNS Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. DUNLAP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M., CET, ON MAY 16, 2013 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 16, 2014, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE 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) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 16, 2014 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 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 16, 2014 -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2013 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING EXECUTIVE PAY. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933801880 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2013 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 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 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES AND (II) EXTEND THE TERM OF THE PLAN. 4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN (III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER ADMINISTRATIVE CHANGES. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933826527 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 20-Jun-2013 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 H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For J. DOUGLAS PERRY Mgmt For For BOB SASSER 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 APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For DEFERRED COMPENSATION PLAN 4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN Mgmt For For TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933751693 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For 1M. 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 FOR THE CURRENT YEAR ENDING DECEMBER 31, 2013. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For 1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD 7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION 8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr For Against PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI 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 2013 STOCK OPTION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933728985 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For DREYER 1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For BERGERON 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For BEVIER 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For HIGGINSON 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For SMITH 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933738037 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For 1D ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1F ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 1G ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1K ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933768218 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2013 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 For For F.J. FAHRENKOPF, JR. Mgmt For For WILLIAM E. FORD Mgmt Withheld Against L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933785290 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 22-May-2013 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 L. NEAL Mgmt For For THOMAS M. NEALON Mgmt For For MARK D. QUICK Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For JAL S. SHROFF Mgmt For For JAMES E. SKINNER Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIY 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 28, 2013. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE ITS CORPORATE NAME TO FOSSIL GROUP, INC. 5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against DESCRIBING THE COMPANY'S SUPPLY CHAIN STANDARDS RELATED TO ENVIRONMENTAL IMPACTS. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933741957 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE 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 2013. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933736766 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For 1.2 ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET 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 NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933781735 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD MOLLER, PH.D.* Mgmt For For DAVID R. WALT, PH.D.* Mgmt Withheld Against R.S. EPSTEIN, 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 FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt Against Against INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933780618 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND (II) PROVIDE FOR SEPARATE, LOWER LIMITS ON THE NUMBER OF EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR MAY RECEIVE IN A FISCAL YEAR 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, 2013 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 17-May-2013 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. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS EMPLOYEE INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). 2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. 2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. 2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. 2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: KIRK THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933730889 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For DIRECTORS SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933779451 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933810928 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT BENSOUSSAN Mgmt For For WILLIAM H. GLENN Mgmt For For THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933728341 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Special Meeting Date: 26-Feb-2013 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF MARKEL COMMON Mgmt For For STOCK, NO PAR VALUE PER SHARE, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2012, AMONG ALTERRA CAPITAL HOLDINGS LIMITED, MARKEL AND COMMONWEALTH MERGER SUBSIDIARY LIMITED, AS REQUIRED BY NEW YORK STOCK EXCHANGE RULES. 2. TO TRANSACT SUCH OTHER BUSINESS, IF ANY, AS Mgmt For For MAY LAWFULLY BE BROUGHT BEFORE THE MARKEL SPECIAL MEETING, INCLUDING A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE MARKEL SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES FROM MARKEL SHAREHOLDERS IN FAVOR OF THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933745309 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2013 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 1K. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For (NOMINATION IS CONTINGENT ON COMPLETION OF THE ALTERRA MERGER) 1L. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For (NOMINATION IS CONTINGENT ON COMPLETION OF THE ALTERRA MERGER) 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, 2013. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933805713 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILIANO CALEMZUK* Mgmt For For MARCOS GALPERIN* Mgmt For For VERONICA ALLENDE SERRA* Mgmt For For MEYER MALKA# Mgmt For For JAVIER OLIVAN# 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.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933742137 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 02-May-2013 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 4. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933764955 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. MURPHY, JR Mgmt For For HARRIS J. PAPPAS 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, 2013. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933695174 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt Withheld Against RAN GOTTFRIED Mgmt For For ELLEN R. HOFFING Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD 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 THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933775237 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. DILL* Mgmt For For L. RICHARD FLURY* Mgmt For For M.W. SCOGGINS* Mgmt For For ROBERT E. MCKEE III# Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. 4. TO APPROVE A PROPOSAL REGARDING Mgmt For For DECLASSIFICATION OF THE BOARD. 5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For A SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933663418 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933734851 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933825979 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 4. 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, 2014. 5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933774920 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2013 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: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 600,000 SHARES TO 900,000 SHARES 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR TERMINATING EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933770681 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933746426 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933803163 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD 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 2013, ENDING FEBRUARY 1, 2014 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr For Against ANNUAL MEETING, A STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933809797 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD E. NED GUILLET Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD J. Mgmt For For MITTELSTAEDT 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 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. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933844575 -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: WFT ISIN: CH0038838394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE 2012 ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt Against Against 3D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt Against Against 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt Against Against 3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO WEATHERFORD'S Mgmt For For ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933689979 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For MARC D. SCHORR Mgmt For For J. EDWARD (TED) VIRTUE Mgmt For For ELAINE P. WYNN Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933727224 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Special Meeting Date: 22-Feb-2013 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933761783 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAY R. IRANI Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against D. BOONE WAYSON Mgmt Withheld Against STEPHEN A. WYNN Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2013. 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: 7/1/12 - 6/30/13 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 15, 2013 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. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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: 7/1/12 - 6/30/13 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: 7/1/12 - 6/30/13 Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares of Floating Rate Portfolio, Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio, MSAR Completion Portfolio, Multi-Cap Growth Portfolio, Parametric Market Neutral Portfolio (formerly 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 Floating Rate Portfolio was filed on August 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 MSAR Completion Portfolio was filed on August 15, 2013 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 Market Neutral Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Market Neutral 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 Eaton Vance Floating Rate & High Income Fund (the "Fund") is a fund that invested 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 15, 2013 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 15, 2013 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: 7/1/12 - 6/30/13 Eaton Vance Global Dividend Income Fund (the "Fund") was a feeder fund that invested exclusively in shares of Global Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company Act of 1940 until August 21, 2012. The proxy voting record of the Fund for record dates after August 21, 2012 is included in this filing. The proxy voting record of the Portfolio was filed on August 15, 2013 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. Eaton Vance Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 704363605 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 153198, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 2.1 Approval of the annual report, the Mgmt For For consolidated financial statements, and the annual financial statements for 2012 2.2 Consultative vote on the 2012 remuneration Mgmt For For report 3 Discharge of the board of directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and Mgmt For For distribution of capital contribution reserve 5 Renewal of authorized share capital Mgmt For For 6.1 Re-election to the board of directors: Mgmt For For Roger Agnelli 6.2 Re-election to the board of directors: Mgmt For For Louis R. Hughes 6.3 Re-election to the board of directors: Hans Mgmt For For Ulrich Maerki 6.4 Re-election to the board of directors: Mgmt For For Michel De Rosen 6.5 Re-election to the board of directors: Mgmt For For Michael Treschow 6.6 Re-election to the board of directors: Mgmt For For Jacob Wallenberg 6.7 Re-election to the board of directors: Ying Mgmt For For Yeh 6.8 Re-election to the board of directors: Mgmt For For Hubertus Von Gruenberg 7 Re-election of the auditors / Ernst and Mgmt For For Young AG 8 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report for the 2011 and 2012 financial year as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex-dividend and payable date: May 9, 2013 3. Ratification of the acts of the Board of Mgmt No vote MDs 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Approval of a) the amendments to the Mgmt No vote existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellschaft mbH 6. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts 7. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded 8. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price 9.a Appointment of auditors: Audit of the Mgmt No vote financial statements for the 2013 financial year: KPMG AG, Berlin 9.b Appointment of auditors: Review of the Mgmt No vote interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 704355076 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. Please also note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2012, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Section 289(4), 315(4) and Section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2012 2. Appropriation of net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Management Board 4. Approval of actions of the members of the Mgmt No vote Supervisory Board 5. By-election to the Supervisory Board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704062544 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Director - Mr Graeme Liebelt Mgmt For For 2.b Re-election of Director - Mr John Pizzey Mgmt For For 2.c Re-election of Director - Mr Jeremy Mgmt For For Sutcliffe 3 Grant of Performance Rights and Options to Mgmt For For Managing Director 4 Adoption of Remuneration Report Mgmt For For 5 Alterations to Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt Against Against Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt Against Against of the Company B.9.b Confirming the grants of stock options and Mgmt Against Against restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 704386211 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2012 2 To confirm the first interim dividend of Mgmt For For USD0.90 (58.1 pence, SEK 6.26) per ordinary share and to confirm as the final dividend for 2012 the second interim dividend of USD1.90 (120.5 pence, SEK 12.08) per ordinary share 3 To reappoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To re-elect Leif Johansson as a Director Mgmt For For 5B To elect Pascal Soriot as a Director Mgmt For For 5C To re-elect Simon Lowth as a Director Mgmt For For 5D To re-elect Genevieve Berger as a Director Mgmt For For 5E To re-elect Bruce Burlington as a Director Mgmt For For 5F To re-elect Graham Chipchase as a Director Mgmt For For 5G To re-elect Jean-Philippe Courtois as a Mgmt For For Director 5H To re-elect Rudy Markham as a Director Mgmt For For 5I To re-elect Nancy Rothwell as a Director Mgmt For For 5J To re-elect Shriti Vadera as a Director Mgmt For For 5K To re-elect John Varley as a Director Mgmt For For 5L To re-elect Marcus Wallenberg as a Director Mgmt For For 6 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To authorise the Directors to disapply pre Mgmt For For emption rights 10 To authorise the Company to purchase its Mgmt For For own shares 11 To reduce the notice period for general Mgmt For For meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704278945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0222/201302221300388.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300871.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For 2012and setting the dividend at Euros 0.72 per share O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Ramon de Oliveira as Mgmt For For Board member O.6 Renewal of term of Mrs. Dominique Reiniche Mgmt For For as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Jean-Pierre Clamadieu as Board member O.8 Appointment of Mrs. Deanna Oppenheimer as Mgmt For For Board member O.9 Appointment of Mr. Paul Hermelin as Board Mgmt For For member O.10 Setting the annual amount of attendance Mgmt For For allowances to be allocated to the Board of Directors O.11 Authorization granted to the Board of Mgmt For For Directors to purchase ordinary shares of the Company E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or premiums E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries while maintaining shareholders' preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through public offers E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Mgmt For For Directors to set the issue price according to the terms established by the General Meeting within the limit of 10% of capital, in the event if issuance without shareholders' preferential subscription rights through public offers or private placements E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in case of public exchange offer initiated by the Company E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in consideration for in-kind contribution within the limit of 10% of share capital outside of a public exchange offer initiated by the Company E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue ordinary shares without shareholders' preferential subscription rights, as a result of issue by its subsidiaries of securities giving access to ordinary shares of the Company E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities without giving rise to a capital increase of the Company E.21 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company reserved for members of a Company Savings Plan without shareholders' preferential subscription rights E.22 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares without shareholders' preferential subscription rights in favor of a specific class of beneficiaries E.23 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of ordinary shares E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 704338462 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2012, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a Mgmt For For Director of the Company 4 That Tim Breedon be appointed a Director of Mgmt For For the Company 5 That Antony Jenkins be appointed a Director Mgmt For For of the Company 6 That Diane de Saint Victor be appointed a Mgmt For For Director of the Company 7 That David Booth be reappointed a Director Mgmt For For of the Company 8 That Fulvio Conti be reappointed a Director Mgmt For For of the Company 9 That Simon Fraser be reappointed a Director Mgmt For For of the Company 10 That Reuben Jeffery III be reappointed a Mgmt For For Director of the Company 11 That Chris Lucas be reappointed a Director Mgmt For For of the Company 12 That Dambisa Moyo be reappointed a Director Mgmt For For of the Company 13 That Sir Michael Rake be reappointed a Mgmt For For Director of the Company 14 That Sir John Sunderland be reappointed a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 16 That the Directors be authorised to set the Mgmt For For remuneration of the auditors 17 That, in accordance with section 366 of the Mgmt For For Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make political donations to political organisations not exceeding GBP 25,000 in total; and (b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2014 or on 30 June 2014, whichever is the earlier, provided that the maximum amounts referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act 18 That, in substitution for all existing Mgmt For For authorities but without prejudice to any authority granted pursuant to resolution 20 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,111,721,894, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,143,443,788 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2014 or until the close of business on 30 June 2014, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 19 That, in substitution for all existing Mgmt For For powers but without prejudice to any power granted pursuant to resolution 21 (if passed), and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 160,758,284 representing no more than 5% of the issued ordinary share capital as at 28 February 2013; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 20 That, in addition to any authority granted Mgmt For For pursuant to resolution 18 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 825,000,000 in relation to any issue by the Company or any member of the Barclays Group of contingent equity conversion notes that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances ('ECNs') where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Barclays Group from time to time, such authority to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 21 That, in addition to the power granted Mgmt For For pursuant to resolution 19 (if passed), and subject to the passing of resolution 20, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority granted by resolution 20, free of the restriction in section 561 of the Act, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 22 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,286,066,272 ordinary shares of 25p each in its capital, and may hold such shares as treasury shares, provided that: (a) the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p; (b) the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of: (i) 105% of the average of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made; and (ii) that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) 23 That the Directors be and are hereby Mgmt For For authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier 24 That the Directors be authorised to Mgmt For For exercise the power contained in Article 132 of the Company's Articles of Association so that, to the extent and on such terms and conditions determined by the Directors, the holders of ordinary shares be permitted to elect to receive new ordinary shares credited as fully paid instead of cash in respect of all or part of any future dividend (including any interim dividend), declared or paid by the Directors or declared by the Company in general meeting (as the case may be), during the period commencing on the date of this resolution and ending on the earlier of 24 April 2018 and the beginning of the fifth AGM of the Company following the date of this resolution to the extent that the Directors decide, at their discretion, to offer a scrip dividend alternative in respect of such dividend 25 That, subject to the passing of resolution Mgmt For For 24, article 132 of the Articles of Association of the Company be and is hereby altered by inserting the following as a new article 132.10 immediately after the full-stop at the end of article 132.9.2: "For the purposes of this article 132, each participant in the Company's dividend reinvestment plan for holders of ordinary shares (a "DRIP participant" and the "DRIP" respectively) at midnight (UK time) on an effective date to be determined at the discretion of the board in connection with the commencement of the Company's scrip dividend programme (the "effective time") (and whether or not the DRIP shall subsequently be terminated or suspended) shall be deemed to have elected to receive ordinary shares, credited as fully paid, instead of cash, on the terms and subject to the conditions of the Company's scrip dividend programme as from time to time in force, in respect of the whole of each dividend payable (but for such election) after the effective time (and whether such dividend is declared before, at or after such an effective time) in respect of which the right to receive such ordinary shares instead of cash is made available, until such time as such deemed election mandate is revoked or deemed to be revoked in accordance with the procedure established by the board. The deemed election provided for in the foregoing provision of this article 132.10 shall not apply if and to the extent that the board so determines at any time and from time to time either for all cases or in relation to any person or class of persons or any holding of any person or class of persons." -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please consider the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2012; presentation of the Managements Analyses of BASF SE and the BASF Group for the financial year 2012 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 24-Apr-2013 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 statement and Mgmt Abstain Against directors report for the year 2012 2.1 Re-appointment of the officiating director: Mgmt For For Saul Elovitch 2.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 2.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 2.4 Re-appointment of the officiating director: Mgmt For For Eldad Ben Moshe 2.5 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 2.6 Re-appointment of the officiating director: Mgmt For For Felix Cohen 2.7 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 2.8 Re-appointment of the officiating director: Mgmt For For Yair David (employee representative) 2.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 3 Re-appointment of accountant-auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 861 million, record date 1 May, ex-date 1 May, payment 13 May 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 08-May-2013 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 terms of employment of CEO Mgmt For For of the company, Ms. Stella Handler 2 Approval of the compensation targets for Mgmt For For the CEO of the company for 2013 3 Approval to grant a letter of indemnity to Mgmt Against Against the CEO of the company 4 Extension end correction of transaction Mgmt For For regarding renting parts of satellites CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 MAY TO 08 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Jun-2013 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 a transaction with Eurocom Mgmt For For Communications Ltd. regarding an updated agreement regarding the provision of management and consulting services to the company -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 704322748 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300703.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.2 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301275.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Agreement entered in between BNP Paribas Mgmt Against Against and Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board member O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For Board member O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For as Board member O.10 Appointment of Mr. Christophe de Margerie Mgmt For For as Board member O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For member O.12 Legal filing of reports and documents by Mgmt For For the Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the Mgmt Against Against bylaws with the law E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 704300499 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300554.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301103.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements and Mgmt Against Against commitments O.5 Renewal of term of Mr. Yves Gabriel as Mgmt Against Against Board member O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against Board member O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against Board member O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against Board member O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against Pinault as Board member O.10 Renewal of term of the company SCDM as Mgmt Against Against Board member O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt Against Against Board member O.13 Election of Mrs. Sandra Nombret as Board Mgmt Against Against member representing employee shareholders O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against member representing employee shareholders O.15 Authorization granted to the Board of Mgmt Against Against Directors to allow the Company to trade its own shares E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital while maintaining preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.18 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 E.19 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital by public offering with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.21 Authorization granted to the Board of Mgmt Against Against Directors to set the issue price of equity securities to be issued immediately or in the future according to the terms established by the General Meeting, without preferential subscription rights, by public offering or through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorization granted to the Board of Mgmt Against Against Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.23 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital of another company outside of public exchange offer E.24 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for contributions securities in case of public exchange offer initiated by the Company E.25 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares with cancellation of preferential subscription rights as a result of the issuance by a subsidiary of securities giving access to shares of the Company E.26 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities entitling to the allotment of debt securities E.27 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of employees or corporate officers of the Company or affiliated companies who are members of a company savings plan E.28 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued with cancellation of preferential subscription rights to employees or corporate officers of the Company or affiliated companies E.29 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue share subscription warrants during period of public offer on shares of the Company E.30 Authorization granted to the Board of Mgmt Against Against Directors to use the various delegations of authority and authorizations for share capital increase during period of public offer on shares of the Company E.31 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 11-Oct-2012 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 10 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 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 To elect Mr. Douglas Gordon Duncan to the Mgmt For For Board of Brambles 4 To elect Mr. David Peter Gosnell to the Mgmt For For Board of Brambles 5 To elect Ms. Tahira Hassan to the Board of Mgmt For For Brambles 6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For the Board of Brambles 7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For Board of Brambles 8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For the Board of Brambles 9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For the Board of Brambles 10 To increase the Non-executive Directors' Mgmt For For fee pool CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Report and Accounts Mgmt For For 2 Approval of the 2012 Remuneration Report Mgmt For For 3 To declare a final dividend of 92.7p per Mgmt For For ordinary share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Mgmt For For Auditor's remuneration 6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7 Re-election of John Daly as a Director Mgmt For For 8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N) 9 Re-election of Nicandro Durante as a Mgmt For For Director 10 Re-election of Ann Godbehere as a Director Mgmt For For (A, N, R) 11 Re-election of Christine Morin-Postel as a Mgmt For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director Mgmt For For (N, R) 13 Re-election of Kieran Poynter as a Director Mgmt For For (A N R) 14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N) 15 Re-election of Ben Stevens as a Director Mgmt For For 16 Election of Richard Tubb as a Director (C, Mgmt For For N) who has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to Mgmt For For allot shares 18 Renewal of the Director's authority to Mgmt For For disapply pre-emption rights 19 Authority for the Company to purchase its Mgmt For For own shares 20 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS NO. 3 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr For Against 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150256, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158581.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158582.PDF 1.1 Presentation of the 2012 annual report, the Non-Voting parent company's 2012 financial statements, the Group's 2012 consolidated financial statements and the 2012 remuneration report 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 1.3 Approval of the 2012 annual report, the Mgmt For For parent company's 2012 financial statements and the Group's 2012 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in shares and in cash 4.1 Changes in share capital: Increase in, Mgmt For For amendment to and extension of authorized capital 4.2 Changes in share capital: Increase in Mgmt Against Against conditional capital for employee shares 5 Other amendments to the Articles of Mgmt For For Association (quorum of the Board of Directors) 6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For Directors 6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For Thani to the Board of Directors 6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For of Directors 6.2 Election of the independent auditors: KPMG Mgmt For For AG, Zurich 6.3 Election of the special auditors: BDO AG, Mgmt For For Zurich 7 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933725270 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submissions to the shareholders' meeting Non-Voting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act) 2. Resolution on the appropriation of net Mgmt No vote income 3. Resolution on the approval of the actions Mgmt No vote of the members of the Board of Management for the 2012 financial year 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for the 2012 financial year 5. Resolution on the appointment of the Mgmt No vote independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Election of a Supervisory Board member: Ms. Mgmt No vote Sari Baldauf 7. Election of a Supervisory Board member: Mgmt No vote Prof. Ulrich Lehner 8. Resolution on the amendment to Supervisory Mgmt No vote Board remuneration and the related amendment to section 13 Articles of Incorporation 9. Resolution on the cancellation of Mgmt No vote contingent capital II and the related amendment to section 5 Articles of Incorporation 10. Resolution on the cancellation of Mgmt No vote authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation 11. Resolution on approval of a control and Mgmt No vote profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH 12. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH 13. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH 14. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with GMG Generalmietgesellschaft mbH 15. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr Against For 5. ON LOBBYING REPORT Shr Against For 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 704344922 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2012 financial year, along with the Management Report Summary for E.ON SE 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 No vote the 2012 financial year 3. Discharge of the Board of Management for Mgmt No vote the 2012 financial year 4. Discharge of the Supervisory Board for the Mgmt No vote 2012 financial year 5.a Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2013 financial year. 5.b Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2013 financial year 6.a Election of the Supervisory Board: Ms Mgmt No vote Baroness Denise Kingsmill CBE 6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote Dr. Ulrich Lehner 6.c Election of the Supervisory Board: Mr Rene Mgmt No vote Obermann 6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote Karen de Segundo 6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote Theo Siegert 6.f Election of the Supervisory Board: Mr Mgmt No vote Werner Wenning 7. Approval of the compensation system Mgmt No vote applying to the members of the Board of Management 8. Remuneration of the first Supervisory Board Mgmt No vote of E.ON SE -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt For For 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt For For 3 Remuneration report: Policy on remuneration Mgmt For For 4 Authorisation of buy-back plan of Eni Mgmt For For shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161709.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933728947 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For INVESTING. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 704344768 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 23-Apr-2013 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: Non-Voting Proposed by the Election Committee: the lawyer Sven Unger is proposed as chairman of the AGM 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 8A Presentation of the annual accounts and Non-Voting auditor's report as well as the consolidated accounts and consolidated auditor's report, and auditor's statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8B Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8C Statement by the Chairman of the Board on Non-Voting the work of the Board 8D Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9A Resolution: Adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 9B Resolution: Disposal of the company's Mgmt For For earnings in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 9C Resolution: Discharge of the members of the Mgmt For For Board and 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 Election of auditor. The Election Committee Mgmt For For proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in-charge 14 Elect Stefan Persson, Lottie Tham, Liselott Mgmt Against Against Ledin, Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines 15 Resolution on guidelines for remuneration Mgmt For For to senior executives 16 Resolution amending the basis for Mgmt For For contributions to the H&M Incentive Program 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 30-Jan-2013 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 elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr I J G Napier Mgmt For For 11 To elect Mr M R Phillips Mgmt For For 12 To re-elect Mr B Setrakian Mgmt For For 13 To re-elect Mr M D Williamson Mgmt For For 14 To re-elect Mr M I Wyman Mgmt For For 15 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 16 Remuneration of Auditors Mgmt For For 17 Donations to political organisations Mgmt For For 18 Authority to allot securities Mgmt For For 19 Share Matching Scheme renewal Mgmt For For 20 Long Term Incentive Plan renewal Mgmt For For 21 International Sharesave Plan renewal Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares Mgmt For For 24 That a general meeting of the Company other Mgmt For For than an AGM of the Company may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 704545776 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal:Dividend Proposal Shr For Against 5 Shareholder Proposal:Share Buy-back Shr For Against 6 Shareholder Proposal:Partial Amendments to Shr For Against the Articles of Incorporation 7 Shareholder Proposal:Cancellation of All Shr For Against Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 704485300 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 2 February 2013 together with the directors' and auditor's report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 2 February 2013 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 17 June 2013 to those shareholders on the register at the close of business on 10 May 2013 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the company 10 That Janis Kong be re-appointed as a Mgmt For For director of the company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the company 12 That Mark Seligman be re-appointed as a Mgmt For For director of the company 13 That Philippe Tible be appointed as a Mgmt For For director of the company 14 That Karen Witts be appointed as a director Mgmt For For of the company 15 That Deloitte LLP be re-appointed as Mgmt For For auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company 16 That the Audit committee of the Board be Mgmt For For authorised to determine the remuneration of the auditor 17 That in accordance with section 366 of the Mgmt For For companies Act 2006, Kingfisher PLC and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i) make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding GBP 75,000 in total; and ii) incur political expenditure not exceeding GBP 75,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 75,000 during the period from the date of this resolution until the conclusion of the next AGM of the company or, if earlier, on 1 August 2014. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' CONTD CONT CONTD and 'political expenditure' have the Non-Voting meanings set out in sections 363 to 365 of the companies Act 2006 18 That the directors be generally and Mgmt For For unconditionally authorised, pursuant to section 551 of the companies Act 2006, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i) up to an aggregate nominal amount of GBP 124,279,699; and ii) comprising equity securities (as defined in section 560(1) of the companies Act 2006) up to an aggregate nominal amount of GBP 248,559,398 (including within such limit any shares issued or rights granted under paragraph i) above) in connection with an offer by way of a rights issue: a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and b) to holders of other equity securities as required by the rights of those securities or, if the directors consider it necessary, as CONTD CONT CONTD permitted by the rights of those Non-Voting securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authority shall apply (unless previously renewed, varied or revoked by the company in general meeting) until the conclusion of the next AGM of the company (or if earlier, until the close of business on 1 August 2014), but in each case, so that the company may make offers or enter into any agreements during this period which would or might require relevant securities to be allotted or rights to subscribe for or convert any security shares into shares to be granted, CONTD CONT CONTD after expiry of this authority and Non-Voting the directors may allot relevant securities and grant such rights in pursuance of that offer or agreement as if this authority had not expired 19 That subject to the passing of resolution Mgmt For For 18, the directors be and are hereby generally and unconditionally empowered pursuant to section 570 of the companies Act 2006 to allot equity securities (as defined in section 560(2) of the companies Act 2006) for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under section 560(3) of the companies Act 2006, as if section 561 of the companies Act 2006 did not apply to such allotment, provided that this power shall be limited: i) to the allotment of equity securities in connection with an offer of equity securities (but in case of the authority granted under paragraph ii) of resolution 18), by way of a rights issue only); a) to ordinary shareholders in proportion (as nearly may be practicable) to their CONTD CONT CONTD respective existing holdings; and b) Non-Voting to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider necessary, ii) in the case of the authority granted under paragraph i) of resolution 18, to the allotment (otherwise than under paragraph i) above) of equity securities up to a nominal value of GBP 18,641,954 and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authorities shall apply until the conclusion of the next AGM (or if earlier, the close of business on 1 August 2014) but in each case, so that CONTD CONT CONTD the company may make offers or enter Non-Voting into any agreements during the period which would or might require equity securities to be allotted after the expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if this authority had not expired 20 That the company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the companies Act 2006) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i) the maximum number of ordinary shares which may be purchased is 237,261,243 being just under 10% of the company's issued share capital as at 12 April 2013; ii) the minimum price (exclusive of stamp duty and expenses) which may be paid for an ordinary share is 155/7 pence; iii) the maximum price (exclusive of stamp duty and expenses) which may be paid for each ordinary share is the higher of: a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company as derived from the London Stock Exchange daily official List for the five business CONTD CONT CONTD days immediately prior to the day on Non-Voting which the ordinary share is contracted to be purchased; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as stipulated by Article 5(1) of the Buy Back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and iv) the authority shall expire at the conclusion of next year's AGM (or, if earlier, on 1 August 2014); and v) a contract to purchase ordinary shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933755499 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For ENGINEERED PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 704545942 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Acquisition of Thirteenth Series Class XIII Mgmt For For Preferred Stock 3 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares 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 5 Appoint a Corporate Auditor Mgmt For For 6 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) 8 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) 9 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Concerning disclosure of policy and results of officer training) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) 12 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Disclosure of compensation paid to each officer) 13 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) 14 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Holding of seminars for investors) -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1.a Submission of the report of the Supervisory Non-Voting Board and the corporate governance report including the remuneration report for the financial year 2012 1.b Submission of the adopted Company financial Non-Voting statements and management report for the financial year 2012, the approved consolidated financial statements and management report for the Group for the financial year 2012, and the explanatory report on the information in accordance with Sections 289 PARA. 4 and 315 PARA. 4 of the German Commercial Code 2. Resolution on the appropriation of the net Mgmt No vote retained profits from the financial year 2012 3. Resolution to approve the actions of the Mgmt No vote Board of Management 4. Resolution to approve the actions of the Mgmt No vote Supervisory Board 5. Resolution to approve the remuneration Mgmt No vote system for the Board of Management 6. Resolution to appoint a member of the Mgmt No vote Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 7. Resolution to amend Article 15 of the Mgmt No vote Articles of Association (remuneration of the Supervisory Board) 8. Resolution to cancel the existing Mgmt No vote authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 704414236 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 21-May-2013 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301276.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301883.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income Mgmt For For O.4 Approval of the agreements and commitments Mgmt Against Against pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Ratification of the cooptation of Mr. Mgmt Against Against Thierry Cahn as Director O.6 Ratification of the cooptation of Mr. Mgmt Against Against Pierre Valentin as Director O.7 Authorization to allow the Company to trade Mgmt For For in its own shares E.8 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.9 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.10 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities without preferential subscription rights E.11 Setting the issue price of shares up to the Mgmt Against Against limit of 10% of capital per year, in case of share capital increase by issuing shares without preferential subscription rights E.12 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company without preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.13 Authorization to be granted to the Board of Mgmt For For Directors to issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.15 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.17 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out a free allocation of shares to employees and corporate officers of Natixis and affiliated companies E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt For For Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 14-Mar-2013 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- 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 a chairman for the general Non-Voting meeting: Eva Hagg 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 Mgmt For For profit according to the adopted balance sheet: The board of directors and the CEO propose a dividend of 0.34 euro per share, and further, that the record date for dividend should be 19 March 2013. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 26 March 2013 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 11 Determination of the number of auditors Mgmt For For 12 Determination of fees for board members and Mgmt For For auditors 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Peter F Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Elisabeth Grieg shall be elected as board member. For the period until the end of the next annual general meeting Bjorn Wahlroos shall be re-elected chairman 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 Resolution on establishment of a nomination Mgmt For For committee 16 Resolution on authorization for the board Mgmt For For of directors to decide on issue of convertible instruments in the Company 17.A Resolution on authorization for the board Mgmt For For of directors to decide on acquisition of shares in the Company 17.B Resolution on authorization for the board Mgmt For For of directors to decide on conveyance of shares in the Company 18 Resolution on purchase of own shares Mgmt For For according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution on guidelines for remuneration Mgmt For For to the executive officers -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704248803 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2013 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 151755, 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 For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation Mgmt For For System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this Mgmt For For item, the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this Mgmt For For item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Mgmt Abstain For proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION A.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. -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 704386007 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For accounts for the year ended 31 December 2012 2 To declare a final dividend of 5.25p per Mgmt For For ordinary share in the capital of the Company on the register at the close of business on 26 April 2013 3i To elect Ms. D Gray as a director Mgmt For For 3ii To re-elect Mr. M Arnold as a director Mgmt For For 3iii To re-elect Mr. P Broadley as a director Mgmt For For 3iv To re-elect Mr. A Gillespie as a director Mgmt For For 3v To re-elect Mr. R Khoza as a director Mgmt For For 3vi To re-elect Mr. R Marshall as a director Mgmt For For 3vii To re-elect Mr. B Nqwababa as a director Mgmt For For 3viii To re-elect Ms. N Nyembezi-Heita as a Mgmt For For director 3ix To re-elect Mr. P O'Sullivan as a director Mgmt For For 3x To re-elect Mr. J Roberts as a director Mgmt For For 4 To re-appoint KPMG Audit Plc as auditors Mgmt For For 5 To authorise the Group Audit Committee to Mgmt For For settle the auditors' remuneration 6 To approve the Remuneration Report Mgmt For For 7 To grant authority to allot shares Mgmt For For 8 To grant authority to disapply pre-emption Mgmt For For rights in allotting certain equity securities and selling treasury shares 9 To grant authority to repurchase shares by Mgmt For For market purchase 10 To approve contingent purchase contracts Mgmt For For relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges 11 To approve amendments to the Company's Mgmt For For Articles of Association: Article 133(A) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTIONS 2 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 704374800 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 18-Apr-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the financial statements for Mgmt No vote 2012, including distribution of a dividend 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 4142 Amendments to the Articles of Association Mgmt No vote and the Instructions for the Nomination Committee 4.3 Amendment of Article 8, second paragraph, Mgmt No vote of the Articles of Association 5(ii) Authorisation to acquire treasury shares, Mgmt No vote to be utilised to fulfill 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) Election of members to the Corporate Mgmt No vote Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly 7(ii) Election of deputy members to the Corporate Mgmt No vote Assembly : Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal 8 Election of member to the Nomination Mgmt No vote Committee : Nils-Henrik Pettersson 9 Approval of the Auditor's remuneration Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 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: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 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 THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301065.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Approval of the regulated agreements Mgmt For For entered in during the financial year 2012 regarding the supplemental defined benefit pension plan applicable to Executive Board members and the Chairman of the Supervisory Board O.5 Approval of the amendment to the Mgmt For For compensation plan payable to Mr. Jean-Pascal Tricoire in case of termination of his duties O.6 Renewal of term of Mr. Gerard de La Mgmt For For Martiniere as Supervisory Board member O.7 Authorization granted to the Executive Mgmt For For Board to purchase shares of the Company-Maximum purchase price of Euros 75.00 per share E.8 Changing the mode of administration and Mgmt Against Against management of the Company by establishing a Board of Directors E.9 Continuation of (i) the 22d resolution Mgmt For For adopted by the Extraordinary General Meeting held on April 21, 2011 (Capital increase reserved for employees who are members of the Company Savings Plan with cancellation of shareholders' preferential subscription rights) and of (ii) the 17th resolution adopted by the Extraordinary General Meeting held on May 3, 2012 (Capital increase reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf with cancellation of shareholders' preferential subscription rights); renewal of the authorizations and delegations previously granted to the Executive Board under the aforementioned resolutions for the benefit of the Board of Directors E.10 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 800 million by issuing ordinary shares or any securities giving access to capital while maintaining shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights.) E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.12 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 220 million by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries with cancellation of shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights, in both case through a public offer. This delegation may be used in consideration for contributions of securities through a public exchange offer initiated by the Company E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase the initial issuance amount with or without shareholders' preferential subscription rights which was decided under the tenth and twelfth resolutions respectively E.14 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital within the limit of 9.9% of share capital, in consideration for in-kind contributions E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide, with cancellation of shareholders' preferential subscription rights and through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code to (i) increase share capital within the limit of the nominal amount of Euros 110 million (or for information, 4.95% of capital), by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries, whose issue price will be set by the Board of Directors according to the terms established by the General Meeting or to (ii) issue securities entitling to the allotment of debt securities E.16 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares (on the basis of shares existing or to be issued) under performance conditions, if appropriate, to corporate officers and employees of the Company and affiliated companies within the limit of 1.8% of share capital carrying waiver by shareholders of their preferential subscription rights E.17 Authorization granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options to corporate officers and employees of the Company and affiliated companies within the limit of 0.5% of share capital carrying waiver by shareholders of their preferential subscription rights E.18 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases reserved for members of the Company Savings Plan within the limit of 2% of share capital with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf or entities acting to offer employees of foreign companies of the Group similar benefits to those offered to members of the Company Savings Plan within the limit of 1% of share capital with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to cancel shares of the Company, if appropriate, repurchased under the conditions established by the General Meeting up to 10% of share capital O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt Against Against Board member O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For member O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For member O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For member O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For as Board member O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For member O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For member O.28 Appointment of Mr. Antoine Mgmt For For Gosset-Grainville as Board member O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For Board member O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For member O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For Board member O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For Board member O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For member CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS SUPERVISORY BOARD MEMBER REPRESENTING EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED, AND ONLY THE APPLICANT WITH THE HIGHEST NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND REPRESENTED WILL BE APPOINTED. THE EXECUTIVE BOARD ON THE RECOMMENDATION OF THE SUPERVISORY BOARD HAS APPROVED THE 35TH RESOLUTION, THEREFORE, YOU ARE INVITED TO VOTE IN FAVOR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE 34TH, 36TH AND 37TH RESOLUTIONS O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Claude Briquet as Board member representing employee shareholders O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For member representing employee shareholders O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Thierry Jacquet as Board member representing employee shareholders O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Jean-Michel Vedrine as Board member representing employee shareholders O.38 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.39 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt No vote income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt No vote Managing Board 4. To ratify the acts of the members of the Mgmt No vote Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt No vote Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt No vote agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt No vote and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 21-Mar-2013 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 Non-Voting 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 Non-Voting the Balance Sheet adopted by the Meeting. The Board of Directors proposes a dividend of SEK 2.75 per share and Tuesday, 26 March 2013 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Tuesday, 2 April 2013 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 12 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors: Johan H. Andresen, Signhild Arnegard Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Jacob Wallenberg and Marcus Wallenberg and new election of Samir Brikho, Winnie Fok and Sven Nyman. 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 2014. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18.a The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Deferral Programme (SDP) 2013 for the Group Executive Committee and certain other senior managers and key employees with critical competences 18.b The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Matching Programme (SMP) 2013 for selected key business employees with critical competences 18.c The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB All Employee Programme (AEP) 2013 for all employees in selected countries 19.a The Board of Directors' proposal on the Mgmt For For acquisition and sale of the Bank's own shares: Acquisition of the Bank's own shares in its securities business 19.b The Board of Directors' proposal on the Mgmt For For Acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19.c The Board of Directors' 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 2013 long-term equity programmes 20 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 21 Proposal submitted by a shareholder on Shr Against For amendment to the Articles of Association 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 704452553 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Mgmt No vote Meeting 4 Approve Notice of Meeting and Agenda Mgmt No vote 5 Designate Inspector(s) of Minutes of Mgmt No vote Meeting 6 Approve Financial Statements and Statutory Mgmt No vote Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Mgmt No vote Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Mgmt No vote of Employment For Executive Management 11 Approve Remuneration of Auditors Mgmt No vote 12 Amendment of Articles of Association: Mgmt No vote Article 11: Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly Mgmt No vote in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Mgmt No vote Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Mgmt No vote Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Mgmt No vote Shares For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting and election of Non-Voting chairman of the meeting: The nomination committee proposes Sven Unger, attorney at law, as chairman of the annual general meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b The board of directors proposes a dividend Mgmt For For of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.c Resolution on discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors and Mgmt For For deputy directors: The number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and Mgmt For For deputy auditors: The number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For Re-election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number." 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 20-Mar-2013 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 the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of 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 7.1 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 2012. In connection with this: a presentation of the past year's work by the Board and its committees 7.2 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 2012. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.3 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 2012. In connection with this: a presentation of audit work during 2012 8 Resolutions concerning adoption of the Mgmt For For 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 Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day. The Board proposes a dividend of SEK 10.75 per share, and that Monday, 25 March 2013 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, 28 March 2013 10 Resolution on release from liability for Mgmt For For 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 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 13 Determining the number of members of the Mgmt For For Board to be appointed by the meeting 14 Determining the number of auditors to be Mgmt For For appointed by the meeting 15 Deciding fees for Board members and Mgmt Against Against auditors 16 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes that the meeting re-elect all Board members with the exception of Mr Hans Larsson who has declined re-election. The nomination committee also proposes that Mr Anders Nyren be elected as Chairman of the Board 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 2014. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2012: 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 concerning guidelines Mgmt For For for compensation to senior management 19 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder's proposal regarding a change to the articles of association in respect of the composition of the Board 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704310438 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 20-Mar-2013 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 164743 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.B. 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 Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Counsel Claes Zettermarck is elected Chair at 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 verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7.a Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2012 7.b Presentation of the auditor's reports for Non-Voting the bank and the group for the financial year 2012 7.c Address by the CEO Non-Voting 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2012 9.a Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet 9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Decision on the record date for dividends and in conjunction herewith the matter submitted by the shareholder Bo Arnells regarding his announced proposal to decrease the share dividend 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: The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be unchanged at ten 12.a Determination of the fees to the Board Mgmt For For members 12.b Determination of the fees to the Auditor Mgmt For For 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that all Board members are re-elected, thus Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Charlotte Stromberg, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Decision on the Nomination Committee: The Mgmt For For Nomination Committee shall consist of five members 15 Decision on the guidelines for remuneration Mgmt For For to top executives 16 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 17 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 16 18 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 19.a Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding a common program for 2013 19.b Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding deferred variable remuneration in the form of shares under an individual program 2013 19.c Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding transfer of own ordinary shares 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Matter submitted by the shareholder Bo Arnells on suggested proposal to decrease the share dividend (refer to item 9) and for the bank to become a full service bank again 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting BEING TREATED AS 1 PROPOSAL. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 704331052 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- 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 the Non-Voting Chairman of the Meeting.: Sven Unger, attorney at law, is proposed as the Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of one or two persons, to verify Non-Voting the Minutes 4 Determination of whether the Meeting has Non-Voting been duly convened 5 Approval of the Agenda Non-Voting 6 Presentation of the Annual Report and the Non-Voting Auditors' Report, the Consolidated Financial Statements and the Auditors' Report on the Consolidated Financial Statements for 2012, the Auditors' Statement regarding compliance with the principles for determination of remuneration to senior executives as well as the Board of Directors' motion regarding the allocation of profit and explanatory statements. In connection therewith, the President's address and the report regarding the work of the Board of Directors and the work and function of the Audit Committee 7 Adoption of the Income Statement and Mgmt For For Balance Sheet and of the Consolidated Income Statement and Consolidated Balance Sheet 8 Resolution in respect of allocation of the Mgmt For For Company's profit in accordance with the adopted Balance Sheet and resolution on record day for dividend: The Board of Directors proposes that a dividend be paid to the shareholders in the amount of 7.30 SEK per share and that the remaining profits be carried forward. The proposed record date for entitlement to receive a cash dividend is April 30, 2013. The dividend is expected to be paid through Euroclear Sweden AB, on May 6, 2013 9 Resolution regarding discharge from Mgmt For For liability for the Board members and the President 10.a Resolution regarding the reduction of the Mgmt For For share capital by way of a recall of repurchased shares, and the transfer of the reduced amount to a fund to be used pursuant to a resolution adopted by the General Meeting; and 10.b Resolution regarding a bonus issue Mgmt For For 11 Resolution regarding the authorization of Mgmt For For the Board of Directors to decide on the acquisition of shares in the Company 12 Adoption of principles for determination of Mgmt For For remuneration payable to senior executives. In connection therewith the report regarding the work and function of the Compensation Committee 13 Determination of the number of members of Mgmt For For the Board of Directors to be elected by the Meeting: The Board of Directors shall comprise seven members elected by the Annual General Meeting and no deputies 14 Determination of the remuneration to be Mgmt For For paid to the Board of Directors 15 Election of members of the Board, the Mgmt For For Chairman of the Board and the Deputy Chairman of the Board: The following Board members are proposed for re-election: Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F. Sharpe, Meg Tiveus and Joakim Westh. The Nominating Committee proposes the election of Wenche Rolfsen as new member of the Board. Conny Karlsson is proposed to be re-elected as Chairman of the Board and Andrew Cripps is proposed to be re-elected as Deputy Chairman of the Board 16 Determination of the number of Auditors: Mgmt For For The Nominating Committee proposes the number of Auditors shall be one with no Deputy Auditor 17 Determination of the remuneration to be Mgmt For For paid to the Auditors 18 Election of Auditors: The Nominating Mgmt For For Committee proposes re-election of the accounting firm KPMG AB, for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 704336381 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 153200, 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 Consultative vote on the compensation Mgmt For For report 1.2 Approval of the Annual Report, annual and Mgmt For For consolidated financial statements for the 2012 financial year 2 Allocation of disposable profit Mgmt For For 3.1 Ordinary dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 3.50 per share and a prior reclassification into other reserves 3.2 Special dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 4.00 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz Mgmt For For 5.1.2 Re-election of Malcolm D. Knight Mgmt For For 5.1.3 Re-election of Carlos E. Represas Mgmt For For 5.1.4 Re-election of Jean-Pierre Roth Mgmt For For 5.1.5 Election of Mary Francis Mgmt For For 5.2 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers Ag (PwC), Zurich 6.1 Amendment of Art. 3a of the Articles of Mgmt For For Association (conditional capital for Equity-Linked Financing Instruments) 6.2 Renewal and amendment of the authorised Mgmt For For capital as per Art. 3b of the Articles of Association 6.3 Cancellation of the authorised capital as Mgmt For For per Art. 3c of the Articles of Association 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 3 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 704269415 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- 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.g AND 6". THANK YOU. 1 The report of the Board of Directors on the Non-Voting Company's activities during the past year 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution to discharge the Board of Mgmt For For Directors and the Executive Committee from liability 4 Resolution on the distribution of profits Mgmt For For as recorded in the annual report as adopted 5.a Re-election of member and alternate member Mgmt For For to the Board of Directors: Vagn Sorensen 5.b Re-election of member and alternate member Mgmt For For to the Board of Directors: Pierre Danon 5.c Re-election of member and alternate member Mgmt For For to the Board of Directors: Stine Bosse 5.d Re-election of member and alternate member Mgmt For For to the Board of Directors: Angus Porter 5.e Re-election of member and alternate member Mgmt For For to the Board of Directors: Lars Rasmussen 5.f Re-election of member and alternate member Mgmt For For to the Board of Directors: Soren Thorup Sorensen 5.g Election of member and alternate member to Mgmt For For the Board of Directors: Pieter Knook 6 Re-election of PricewaterhouseCoopers as Mgmt For For auditor 7.a Proposals from the Board of Directors or Mgmt For For the shareholders: Authorisation of the Board of Directors to acquire own shares 7.b Proposals from the Board of Directors or Mgmt For For the shareholders: Amendment of the Company's remuneration policy for the Board of Directors and the Executive Committee 7.c Proposals from the Board of Directors or Mgmt For For the shareholders: Adoption of the Board of Directors' remuneration for 2013 7.d Proposals from the Board of Directors or Mgmt For For the shareholders: Reduction of the Company's share capital 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704415098 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 13-May-2013 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 Wilhelm Luning as the Chairman Non-Voting 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 Remarks by the Chairman of the Board of Non-Voting Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of annual report, auditor's Non-Voting report and the consolidated financial statements and the auditor's 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 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 The Nomination Committee proposes that the Mgmt For For Annual General Meeting shall re-elect Lars Berg, Mia Brunell Livfors, John Hepburn, Erik Mitteregger, Mike Parton and John Shakeshaft as directors of the Board and to elect Carla Smits-Nusteling and Mario Zanotti as new directors of the Board 16 Approval of the procedure of the Nomination Mgmt For For Committee 17 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 18 Resolution to authorise the Board of Mgmt For For Directors to resolve on repurchase of own shares 19 Resolution on amendment of the Articles of Mgmt For For Association: Section 4 Paragraph 2 and Section 5 Paragraph 1 20.a Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Share split 2:1 20.b Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Reduction of the share capital through redemption of shares 20.c Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Increase of the share capital through a bonus issue without issuance of new shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To instruct the Board of Directors to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To instruct the Board of Directors to take appropriate actions in order to establish a shareholders' association in the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's customer policy 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's investor relations policy 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704444936 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: EGM Meeting Date: 13-May-2013 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190418 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 Opening of the Extraordinary General Non-Voting Meeting 2 Election of Chairman of the Extraordinary Non-Voting 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 Extraordinary Non-Voting General Meeting has been duly convened 7.a Resolution regarding incentive programme Mgmt For For comprising the following resolution: Adoption of an incentive programme 7.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to issue Class C shares 7.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to repurchase own Class C shares 7.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: Transfer of own Class B shares 8 Closing of the Extraordinary General Non-Voting Meeting -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 704455674 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 15-May-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the notice of the Annual Mgmt No vote General Meeting and the agenda 3 Approval of the financial statements and Mgmt No vote report from the Board of Directors for the financial year 2012 4 Approval of the remuneration to the Mgmt No vote company's auditor 5 Information and vote on the Board of Mgmt No vote Director's statement regarding the determination of salary and other remuneration to the executive management 6 Reduction of share capital by cancelling Mgmt No vote treasury shares and redemption of shares owned by the Kingdom of Norway and reduction of other equity 7 Authorisation to acquire treasury shares Mgmt No vote for the purpose of cancellation 8.1 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Anders Skjaevestad 8.2 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: John Gordon Bernander 8.3 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Kirsten Ideboen 8.4 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Didrik Munch 8.5 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Elin Merete Myrmel-Johansen 8.6 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Widar Salbuvik 8.7 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Tore Onshuus Sandvik 8.8 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Silvija Seres 8.9 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Siri Pettersen Strandenes 8.10 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Olaug Svarva 8.11 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Gry Molleskog (1st deputy) 8.12 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Nils-Edvard Olsen (2nd deputy) 8.13 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Ingvild Nybo Holth (3rd deputy) 9.i Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Mette I. Wikborg 9.ii Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Rune Selmar 10.i Determination of remuneration to the Mgmt No vote members of: the Corporate Assembly; In line with the nomination committee's proposal 10.ii Determination of remuneration to the Mgmt No vote members of: the Nomination Committee In line with the nomination committee's proposal -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 704278464 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 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 2012. Speech by acting President and CEO Per-Arne Blomquist in connection herewith and a description of the Board of Directors work during 2012 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2012 8 The Board of Directors proposes that a Mgmt For For dividend of SEK 2.85 per share shall be distributed to the shareholders, and that April 8, 2013 shall be set as the record date for the dividend. If the annual general meeting adopts this proposal, it is estimated that disbursement from Euroclear Sweden AB will take place on April 11, 2013 9 Resolution concerning discharging of Mgmt Against Against members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2012 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the annual general meeting 11 Resolution concerning remuneration to the Mgmt For For Board of Directors 12 Election of Board of Directors. The Mgmt For For election will be preceded by information from the chairperson concerning positions held in other companies by the candidates: Re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom. New election of Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist. Maija-Liisa Friman, Ingrid Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom och Jon Risfelt have declined re-election 13 Election of chairman and vice-chairman of Mgmt For For the Board of Directors: Marie Ehrling as chairman and Olli-Pekka Kallasvuo as vice-chairman 14 Resolution concerning number of auditors Mgmt For For and deputy auditors 15 Resolution concerning remuneration to the Mgmt For For auditors 16 Election of auditors and deputy auditors: Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2014 17 Election of Nomination Committee: Magnus Mgmt For For Skaninger (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (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 2013/2016 20(b) The Board of Directors' proposal for: Mgmt Against Against hedging arrangements for the program 21 Proposal from the shareholder Carl Henrik Shr Abstain Against Bramelid: That TeliaSonera either sells back Skanova, which owns the copper cables in Sweden, to the Swedish State or distributes the shares to the company's shareholders 22 Proposal from the shareholder Carl Henrik Shr Abstain Against Bramelid: That TeliaSonera keeps its operations on the mature markets and separates its operations on the emerging markets to a separate company/group the shares of which are distributed to the company's shareholders. The company/group responsible for the emerging markets should be listed 23 Proposal from the shareholder Ake Shr Abstain Against Raushagen: that the present auditors be dismissed and that the Nomination Committee be given the assignment to draw up a proposal on new auditors and to review the assignment and the mandate of the new auditors 24(a) Proposal from the shareholder Lars Shr Abstain Against Bramelid: (a) that the new Board of Directors be given the assignment to claim damages from the persons who have damaged the company, especially the company's Management Group and the board members of that time 24(b) Proposal from the shareholder Lars Shr Abstain Against Bramelid: that the Board of Directors is therefore given the right to limit the company's claim for damages against these persons to a total of up to SEK 100 million -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2012 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a That Mr. Timothy Chen, being eligible, be Mgmt For For elected as a Director 3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For be re-elected as a Director 3.c That Mr. Russell Higgins, being eligible, Mgmt For For be re-elected as a Director 3.d That Ms. Margaret Seale, being eligible, be Mgmt For For elected as a Director 3.e That Mr. Steven Vamos, being eligible, be Mgmt For For re-elected as a Director 3.f That Mr. John Zeglis, being eligible, be Mgmt For For re-elected as a Director 4 Increase in Directors' Fee Pool Mgmt For For 5 Grant of Performance Rights Mgmt For For 6 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 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: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt Against Against subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 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 Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 704538012 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 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: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 704313686 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 16-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0308/201303081300520.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300861.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Option for the payment of dividend in Mgmt For For shares O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For Board member for a four-year period O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For Board member for a four-year period O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For Board member for a four-year period O.8 Renewal of term of Deloitte & Associes as Mgmt For For principal Statutory Auditor for six financial years O.9 Appointment of KPMG Audit IS as principal Mgmt For For Statutory Auditor for six financial years O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor for six financial years O.11 Appointment of KPMG Audit ID as deputy Mgmt For For Statutory Auditor for six financial years O.12 Renewal of the delegation of powers to the Mgmt For For Board of Directors to allow the Company to repurchase its own shares O.13 Approving the transfer by VINCI of its Mgmt For For shareholding in Cegelec Entreprise to VINCI Energies O.14 Approving the renewals of the agreement Mgmt Against Against entered in on March 3, 2010 between VINCI and YTSeuropaconsultants O.15 Approving the renewals of the agreement Mgmt For For entered in on December 22, 2003 between VINCI and VINCI Deutschland E.16 Renewing 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.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or share premiums E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue any shares and securities giving access to capital of the Company and/or its subsidiaries while maintaining shareholders' preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue bonds convertible and/or exchangeable for new and/or existing shares (Oceane) of the Company and/or its subsidiaries with cancellation of preferential subscription rights E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities representing debts and giving access to the share capital of the Company and/or its subsidiaries, other than bonds convertible and/or exchangeable for new and/or existing shares (Oceane) with cancellation of preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of surplus demands E.22 Delegation granted to the Board of Mgmt For For Directors to issue any shares and securities giving access to share capital, in consideration for in-kind contributions of equity securities or securities granted to the Company E.23 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 provide employees of certain foreign subsidiaries benefits similar to those offered to employees participating directly or indirectly in an Employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 704300209 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 30-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300558.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301038.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2012 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special Mgmt Against Against report on the regulated agreements and commitments O.4 Allocation of income for the financial year Mgmt For For 2012, setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special Mgmt For For report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Mgmt Against Against Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Mgmt For For Board to allow the Company to purchase its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board Mgmt For For to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board Mgmt For For to increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board Mgmt For For to increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2013 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 152246, 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 For For financial statements and the consolidated financial statements for 2012 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2012 2.2 Appropriation of reserves from capital Mgmt For For contributions 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Election of Ms. Monica Maechler as the Mgmt For For board of director 4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For of director 4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For board of director 4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For of director 4.2 Re-election of auditors Mgmt For For PricewaterhouseCoopers ltd, Zurich 5 Additional and/or counter-proposals Mgmt Abstain For 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 reportingperiod: 7/1/12 - 6/30/13 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 15, 2013 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, 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Senior Debt 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 15, 2013 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: 7/1/12 - 6/30/13 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 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 15, 2013 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: 7/1/12 - 6/30/13 Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a feeder fund that invests exclusivelyin 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 15, 2013 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: 9/30 Date of reporting period: 7/1/12 - 6/30/13 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 Parametric Emerging Markets Fund (formerly 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: 07/1/12 - 06/30/13 Parametric Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S A ADECOAGRO Agenda Number: 933764157 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: AGRO ISIN: LU0584671464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2012, 2011, AND 2010. 2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For ACCOUNTS AS OF DECEMBER 31, 2012. 3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2012. 4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2012. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For S.AR.L., REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 7.1 ELECTION OF DIRECTOR: ALAN LELAND BOYCE Mgmt For For 7.2 ELECTION OF DIRECTOR: ANDRES VELASCO BRANES Mgmt For For 7.3 ELECTION OF DIRECTOR: PAULO ALBERT WEYLAND Mgmt For For VIEIRA -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt 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: 933764676 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 25-Apr-2013 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, 2012, 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, 2012. 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. 3. DIRECTOR MRS. ANNETTE FRANQUI Mgmt For For MR. C HERNANDEZ-ARTIGAS Mgmt For For MR. A. RAMIREZ MAGANA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933738986 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE ZHANG Mgmt For For THOMAS J. MANNING Mgmt For For SEAN SHAO Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933692697 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Special Meeting Date: 17-Oct-2012 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) INCREASE THE BANK'S CAPITAL IN THE Mgmt For For AMOUNT OF CLP$250,000,000,000 BY MEANS OF THE ISSUANCE OF CASH SHARES THAT MUST BE SUBSCRIBED AND PAID AT THE PRICE, TERM AND OTHER CONDITIONS AGREED BY THE SHAREHOLDERS' MEETING; B) AMEND THE FIFTH ARTICLE OF THE BYLAWS; C) ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND EXECUTE THE AGREED UPON AMENDMENTS OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933738950 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE FISCAL YEAR 2012 O2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3 DEFINITIVE APPOINTMENT OF A DIRECTOR Mgmt For For O4 BOARD OF DIRECTORS' REMUNERATION Mgmt For For O5 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For REMUNERATION AND APPROVAL OF ITS BUDGET O6 NOMINATION OF EXTERNAL AUDITORS Mgmt For For E1 INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR ENDING THE 31ST OF DECEMBER, 2012; AMEND THE FIFTH ARTICLE OF THE BYLAWS; ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE AND EXECUTE THE AGREED UPON AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 933767747 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2012. 3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For OF DIRECTORS AND OF THE SUPERVISORY COMMITTEE. 4. EVALUATE THE APPLICATION OF THE RETAINED Mgmt For EARNINGS FOR THE FISCAL YEAR 2012. TOTAL RETAINED EARNINGS: AR$ 1,556,555,031.47 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 298,724,146.29 TO LEGAL RESERVE FUND; B) AR$ 71,916,000.00 TO STATUTORY RESERVE FUND; C) AR$ 15,234,165.18 TO TAX ON CORPORATE PERSONAL ASSETS AND PARTICIPATING INTERESTS; D) AR$ 1,170,680,720.00 TO THE OPTIONAL RESERVE FUND FOR FUTURE DISTRIBUTIONS, PURSUANT TO COMMUNICATION "A" 5273 ISSUED BY THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA. 5. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2012 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION). 6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2012. 7. EVALUATE THE REMUNERATION OF THE Mgmt For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2012. 8. APPOINT FIVE REGULAR DIRECTORS WHO SHALL Mgmt For HOLD OFFICE FOR THREE FISCAL YEARS. GRANT THE RELEVANT AUTHORIZATIONS TO PERFORM ALL NECESSARY ACTS AND PROCEEDINGS AIMED AT REGISTERING THE NEW DIRECTORS. 9. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt 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. 10. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For FISCAL YEAR TO END DECEMBER 31ST 2013. 11. DEFINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For DELEGATION TO THE BOARD OF DIRECTORS. 12. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For NECESSARY POWERS TO (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY RESOLUTION NO 15480 AND RESOLUTION NO. 16616 ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, AND (II) PERFORM ANY ACT IN CONNECTION WITH SUCH PROGRAM OR THE NEGOTIABLE OBLIGATIONS TO BE ISSUED THEREUNDER. AUTHORIZED THE BOARD TO SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO PERSON THEY CONSIDER APPROPRIATE, THE EXERCISE OF THE POWERS DESCRIBED IN THE PRECEDING PARAGRAPH. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 933835499 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Special Meeting Date: 10-Jun-2013 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2) EVALUATE THE PRELIMINARY MERGER AGREEMENT Mgmt For PURSUANT TO WHICH BANCO PRIVADO DE INVERSIONES S.A. SHALL BE MERGED WITH AND INTO BANCO MACRO S.A., DATED MARCH 7, 2013 AND THE GENERAL CONSOLIDATED SPECIAL BALANCE SHEET OF MERGER PREPARED AS OF DECEMBER 31, 2012 AND BASED ON THE INDIVIDUAL BALANCE SHEETS PREPARED BY EACH MERGING COMPANY AS OF THE SAME DATE. 3) EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN Mgmt For THE SHARES OF BOTH MERGING COMPANIES. 4) CAPITAL INCREASE FROM AR$ 594,485,168 TO Mgmt For AR$ 594,563,028 THROUGH THE ISSUANCE OF 77,860 CLASS B ORDINARY BOOK-ENTRY SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED TO ONE VOTE PER SHARE AND TO THE PAYMENT OF DIVIDENDS AS FROM JANUARY 1ST 2013, TO BE DELIVERED TO THE MINORITY SHAREHOLDERS OF THE ABSORBED COMPANY IN EXCHANGE FOR THEIR SHAREHOLDINGS IN THE ABSORBED COMPANY. 5) GRANT TO BOARD ALL NECESSARY POWERS AND Mgmt For AUTHORITY FOR IT TO MAKE ALL AMENDMENTS & CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING ENTITIES AND/OR AUTHORITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 933754500 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For SOCIAL RESPONSIBILITY ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA. 3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE STATUTORY AUDITORS' COMMITTEE. 4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For 138, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 138, ENDED DECEMBER 31, 2012. 6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 138, ENDED DECEMBER 31, 2012. 7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For BOARD AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For AUDITORS AND THREE ALTERNATE STATUTORY AUDITORS. 9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR NO. 138 ENDED DECEMBER 31, 2012. 10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For THE FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For COMMITTEE (REGULATION 26.831) TO RETAIN PROFESSIONAL SERVICES. 12. RENEWAL: (I) OF THE TERM OF THE GLOBAL Mgmt For NOTES PROGRAM OF BBVA BANCO FRANCES S.A. (PROGRAM) AND (II) OF THE DELEGATION IN THE BOARD OF ALL THE POWERS REFERRED TO THE PROGRAM AND NOTES THAT MAY BE ISSUED HEREUNDER. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933715572 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For YOUNG TERCO AUDITORES INDEPENDENTES S.S., APPOINTED BY THIS BOARD OF DIRECTORS TO PREPARE THE APPRAISAL REPORTS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. 2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGERS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH BRF - BRASIL FOODS S.A. 3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. BY BRF - BRASIL FOODS S.A. WITH THE CONSEQUENT EXTINGUISHMENT OF THE MERGED COMPANIES. 4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF COMPANY'S CURRENT BY-LAWS: ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE 13, ARTICLE 14, ARTICLE 18, ARTICLE 32, ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE 43 & ARTICLE 44, IN ACCORDANCE WITH THE AMENDMENT PROPOSAL PRESENTED. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933754485 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND TO APPROVE THE ALLOCATION OF NET INCOME FOR THE 2012 FISCAL YEAR SET FORTH IN THE PROPOSAL OF THE BOARD OF DIRECTORS. O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For TO SHAREHOLDERS IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN THE AMOUNT OF R$274.7 MILLION, CORRESPONDING TO R$0.315855520 PER SHARE, WITH PAYMENTS MADE ON AUGUST 15,2012 (R$0.11501051 PER SHARE) AND FEBRUARY 15,2013 (R$0.20084501 PER SHARE), IN THE FORM OF INTEREST ON SHARE CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF TAXES IN ACCORDANCE WITH APPLICABLE LAW. O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION TO BE PAID ON APRIL 30, 2013. O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD PURSUANT TO ART. 16 OF THE BYLAWS (ESTATUTO SOCIAL) OF THE COMPANY AS 11 MEMBERS. O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt For For ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO) YEARS, PURSUANT TO ART. 16 OF THE BYLAWS. O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For For BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 5 ON THE ABOVE COLUMN. O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt For For SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD PURSUANT TO ART.16, SECTION 1 OF THE BYLAWS. O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL EXPERT). (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE AGENOR AZEVEDO DOS SANTOS). O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TARCISIO LUIZ SILVA FONTENELE). O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA FREIRE). E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1 TO CHANGE THE NAME OF THE COMPANY FROM BRF - BRASIL FOODS S.A. TO BRF S.A. E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For COMPENSATION OF MEMBERS OF MANAGEMENT AND THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING EXTRA COMPENSATION FOR THE MONTH OF DECEMBER 2013 IN AN AMOUNT EQUAL TO A MONTHLY SALARY. E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For "PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933736817 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 21-Mar-2013 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt Against Against THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCE OF CONVERTIBLE NOTES PRIOR. O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE THE APPROVED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933842076 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Consent Meeting Date: 25-Jun-2013 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF 2012 BUSINESS REPORT AND Mgmt No vote FINANCIAL STATEMENTS 2. RATIFICATION OF THE PROPOSAL FOR THE Mgmt No vote DISTRIBUTION OF 2012 EARNINGS 3. THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt No vote CAPITAL SURPLUS 4. REVISION OF THE "ARTICLES OF INCORPORATION" Mgmt No vote 5. REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt No vote OR DISPOSAL OF ASSETS" 6. REVISION OF THE "PROCEDURES FOR LENDING OF Mgmt No vote CAPITAL TO OTHERS" 7. REVISION OF THE "OPERATIONAL PROCEDURES FOR Mgmt No vote ENDORSEMENTS AND GUARANTEES" 8A. ELECTION OF DIRECTOR: YEN-SUNG LEE Mgmt No vote (REPRESENTATIVE OF MOTC) 8B. ELECTION OF DIRECTOR: MU-PIAO SHIH Mgmt No vote (REPRESENTATIVE OF MOTC) 8C. ELECTION OF DIRECTOR: YU-FEN HONG Mgmt No vote (REPRESENTATIVE OF MOTC) 8D. ELECTION OF DIRECTOR: JIH-CHU LEE Mgmt No vote (REPRESENTATIVE OF MOTC) 8E. ELECTION OF DIRECTOR: GORDON S. CHEN Mgmt No vote (REPRESENTATIVE OF MOTC) 8F. ELECTION OF DIRECTOR: YI-BING LIN Mgmt No vote (REPRESENTATIVE OF MOTC) 8G. ELECTION OF DIRECTOR: SU-GHEN HUANG Mgmt No vote (REPRESENTATIVE OF MOTC) 8H. ELECTION OF DIRECTOR: SHIH-PENG TSAI Mgmt No vote (REPRESENTATIVE OF MOTC) 8I. ELECTION OF INDEPENDENT DIRECTOR: CHUNG-YU Mgmt No vote WANG 8J. ELECTION OF INDEPENDENT DIRECTOR: ZSE-HONG Mgmt No vote TSAI 8K. ELECTION OF INDEPENDENT DIRECTOR: REBECCA Mgmt No vote CHUNG-FERN WU 8L. ELECTION OF INDEPENDENT DIRECTOR: TAIN-JY Mgmt No vote CHEN 8M. ELECTION OF INDEPENDENT DIRECTOR: YUN-TSAI Mgmt No vote CHOU 9.1 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt No vote RESTRICTIONS ON THE 7TH TERM OF DIRECTOR: TAIN-JY CHEN (INDEPENDENT DIRECTOR) 9.2 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt No vote RESTRICTIONS ON THE 7TH TERM OF DIRECTOR: JIH-CHU LEE (REPRESENTATIVE OF MOTC) -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796875 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933749371 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 26-Mar-2013 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S ANNUAL REPORT AS Mgmt For OF DECEMBER, 31, 2012. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE COMPANY'S FINANCIAL Mgmt For STATEMENTS AS OF DECEMBER, 31, 2012, WHICH WERE PUBLICLY REPORTED IN THE COMPANY'S EARNINGS RELEASE FOR THE FOURTH QUARTER OF 2012 AND ARE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 4. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For ZALDIVAR, PAREDES Y ASOCIADOS) AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 5. TO APPROVE THE MERGER OF COMPANIA DE Mgmt For EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS S.A.C. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. 6. TO APPROVE THE MERGER OF INVERSIONES Mgmt For COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933840565 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 07-Jun-2013 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE COMPANY'S FINANCING OPERATIONS, Mgmt For INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS, THE OBTAINMENT OF LOANS AND CREDIT FACILITIES AND/OR THE INCURRENCE OF INDEBTEDNESS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD TO APPROVE ALL AGREEMENTS, INDENTURES, AMENDMENTS, SUPPLEMENTS, NOTES, INSTRUMENTS AND OTHER DOCUMENTS DEEMED NECESSARY. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933739685 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 26-Mar-2013 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF CREDICORP THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For CREDICORP. 3. TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 933698548 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 31-Oct-2012 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For * MINUTES OF THE SHAREHOLDERS' MEETING. 2. REALLOCATION OF LIABILITIES FOR DEFERRED Mgmt For * TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION. 3. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For * UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012. 4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For * BOARD OF DIRECTORS. 5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For * SUPERVISORY COMMITTEE. 6. CONSIDERATION OF THE RESULTS OF THE FISCAL Mgmt For * YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $78,263,000. 7. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For * COMPENSATION IN THE AMOUNT OF $5,227,396 (TOTAL COMPENSATIONS) CORRESPONDING TO FISCAL YEAR ENDED ON 06.30.12, WHICH POSTED A COMPUTABLE LOSS ACCORDING TO THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION. 8. CONSIDERATION OF THE SUPERVISORY Mgmt For * COMMITTEE'S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012. 9. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For * OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For * MEMBERS OF THE SUPERVISORY COMMITTEE. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For * THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION. 12. CONSIDERATION OF THE CREATION OF A GLOBAL Mgmt For * PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, DENOMINATED IN PESOS, UNITED STATES DOLLARS OR ANY OTHER CURRENCY, WITH COMMON, SPECIAL, FLOATING AND/OR OTHER SECURITY INTEREST, INCLUDING A SECURITY INTEREST PROVIDED BY A THIRD PARTY, WHETHER SUBORDINATED OR NOT, FOR A MAXIMUM OUTSTANDING AMOUNT, AT ANY TIME, OF UP TO USD 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For * AGREEMENT AND CONSIDERATION OF THE OPTIMIZATION OF SYNERGIES WITH OUR RELATED COMPANY BRASILAGRO -COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS S.A. DELEGATIONS. 14. TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS' Mgmt For * PERSONAL ASSETS TAX. 15. AMENDMENT TO SECTION XVII OF THE BY-LAWS OF Mgmt For * THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS MEETINGS. DELEGATIONS AND AUTHORIZATIONS. 16. AMENDMENT TO SECTION XIX OF THE BY-LAWS OF Mgmt For * THE COMPANY. ESTABLISHMENT OF THE LIST OF OFFICERS AUTHORIZED TO ANSWER INTERROGATORIES. 17. UPDATING OF THE REPORT ON INCENTIVE PLAN Mgmt For * FOR THE BENEFIT OF THE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS APPROVED AND RATIFIED BY 2009/2010 AND 2011 SHAREHOLDERS' MEETINGS RESPECTIVELY. CONSIDERATION OF THE DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION THEREOF, EXTENSION FOR A NEW PERIOD. 18. CONSIDERATION OF THE APPROVAL OF THE Mgmt For * PROSPECTUS OF SPIN-OFF - MERGER BETWEEN CRESUD SACIF Y A, HEREINAFTER "CRESUD", WITH ITS CONTROLLED COMPANY (100%) INVERSIONES GANADERAS SA (IGSA) AS OF 06.30.09. RATIFICATION OF THE ACTS PERFORMED BY THE BOARD OF DIRECTORS AND/OR THE ATTORNEYS-IN FACT OF CRESUD AND IGSA, TO THIS DATE, WITH REGARD TO THE SPIN-OFF - MERGER APPROVED BY SHAREHOLDERS' MEETING HELD ON 10.29.09 AND THE CONTINUATION THEREOF HELD ON 11.27.09. DELEGATIONS AND AUTHORIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CTC MEDIA, INC. Agenda Number: 933795532 -------------------------------------------------------------------------------------------------------------------------- Security: 12642X106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CTCM ISIN: US12642X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WERNER KLATTEN Mgmt For For DMITRY LEBEDEV Mgmt For For JORGEN MADSEN LINDEMANN 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, 2013. 3. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 933691405 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE DELETION OF SENTENCE FROM ARTICLE Mgmt For * 80 OF CURRENTLY EFFECTIVE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BE AND HEREBY IS AUTHORIZED AND APPROVED; THAT EACH DIRECTOR OR OFFICER BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933733811 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 08-Mar-2013 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT TO SECTION 2; SECTION 8; SECTION Mgmt For For 33; SECTION 39; SECTION 40, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II AMENDMENT TO SECTION 27; SECTION 29; Mgmt For For SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 34; AND SECTION 35, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. III AMENDMENT TO SECTION 9; SECTION 10; SECTION Mgmt For For 11; SECTION 12; SECTION 16; SECTION 18; SECTION 20; SECTION 22; SECTION 23; SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 39; SECTION 47; SECTION 49; SECTION 54; SECTION 55; AND SECTION 59, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933776912 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 A2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND THE DISTRIBUTION OF DIVIDENDS A3. ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For A4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For A5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS A6. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL S1. APPROVE CHANGES TO THE PROGRAM FOR GRANT OF Mgmt For For EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT S2. APPROVE THE CREATION OF A PROGRAM FOR GRANT Mgmt For For OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS, WITH SPECIFIC CONDITIONS FOR THIS CATEGORY OF PARTICIPANTS -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933705420 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 10-Dec-2012 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DAQING QI Mgmt For For 2 RECEIPT OF THE FINANCIAL STATEMENTS Mgmt For For 3 APPROVAL AND AUTHORIZATION RE: 2013 Mgmt For For EMPLOYEE SHARE OPTION PLAN 4 APPOINTMENT OF DELOITTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 933774362 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 19, 2012 (THE "MERGER AGREEMENT") AMONG GIOVANNA PARENT LIMITED, GIOVANNA ACQUISITION LIMITED ("MERGER SUB") AND THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING TO ADJOURN 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 RESOLUTION IN PROPOSAL 1, ABOVE. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE 2012 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. O4. PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. O5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Mgmt For COMMITTEES: FINANCE & PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O7. APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933668482 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 02-Aug-2012 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For * MINUTES. 2. RATIFICATION TO INCREASE THE AMOUNT OF THE Mgmt For * GLOBAL PROGRAM OF SIMPLE, SHORT, MID-AND/OR LONG TERM NEGOTIABLE OBLIGATIONS, NON-CONVERTIBLE INTO SHARES FOR A MAXIMUM OUTSTANDING FACE VALUE OF UP TO US$ 60,000,000 OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN THE SUM OF UP TO US$ 40,000,000 OR ITS EQUIVALENT IN ANY OTHER CURRENCY, BRINGING THE PROGRAM TO THE SUM OF US$ 100,000,000 OR ITS EQUIVALENT IN ANY OTHER CURRENCY. SAID EXTENSION HAS BEEN RESOLVED AT THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 14TH, 2010. 3. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For * BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT AND/OR TO WHOM THE BOARD OF DIRECTORS DESIGNATES IN ACCORDANCE WITH THE EXISTING RULES APPLICABLE IN ORDER TO DETERMINE THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM AND NEGOTIABLE OBLIGATIONS TO BE ISSUED WITHIN THE SAME FRAMEWORK. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933780808 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES. 2A. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt 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, 11 AND 12 OF THE AGENDA. 2B. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt 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. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt 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: WHEN VOTING ITEM 8 AND 9 OF THE AGENDA, IN FAVOR OF ESTABLISHING SEVEN (7) REGULAR DIRECTORS AND FIVE (5) ALTERNATE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt 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 14TH FISCAL YEAR ENDED DECEMBER 31ST, 2012. 4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For RESULTS. DIVIDENDS' DISTRIBUTION. 5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. 6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For COMPENSATION. 7. BOARD OF DIRECTORS COMPENSATION. Mgmt For 8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR STARTED ON JANUARY 1ST, 2013 AD-REFERENDUM OF THE SHAREHOLDERS' MEETING THAT CONSIDERS THE DOCUMENTATION CORRESPONDING TO SAID FISCAL YEAR. 9. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt 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 ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. 11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2012. 12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. 13. CONSIDERATION OF THE EXTENSION OF THE Mgmt For PERIOD OF EFFECTIVENESS AND UPDATE OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR LONG TERM NEGOTIABLE OBLIGATIONS, NON-CONVERTIBLE INTO SHARES THAT WAS APPROVED AT THE ORDINARY SHAREHOLDERS' MEETINGS HELD ON MARCH 9TH, 2009. THE PROGRAM'S TERMS AND CONDITIONS WERE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON MARCH 9TH, 2009. 14. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT AND/OR TO WHOM THE BOARD OF DIRECTORS DESIGNATES IN ORDER TO DETERMINE THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR LONG TERM NEGOTIABLE OBLIGATIONS, NON-CONVERTIBLE INTO SHARES AND THE NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED UNDER THE SAME PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933757570 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Meeting Date: 02-Apr-2013 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt 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. 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 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933699766 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For * MINUTES OF THE SHAREHOLDERS' MEETING. 2. REALLOCATION OF LIABILITIES FOR DEFERRED Mgmt For * TAX ORIGINATED IN THE APPLICATION OF ADJUSTMENT DUE TO INFLATION. 3. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For * UNDER SECTION 234, PARAGRAPH 1, LAW 19,550, FOR THE FISCAL YEAR ENDED 06.30.2012. 4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For * BOARD OF DIRECTORS. 5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For * SUPERVISORY COMMITTEE. 6. TREATMENT AND ALLOCATION OF THE RESULT OF Mgmt For * THE FISCAL YEAR ENDED ON 06.30.2012, WHICH POSTED A PROFIT OF $280,081,000. CONSIDERATION OF PAYMENT OF A CASH DIVIDEND IN AN AMOUNT EQUIVALENT UP TO $56,016,200 IN ONE OR MORE INSTALLMENTS. DELEGATION OF THE IMPLEMENTATION THEREOF. 7. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For * COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012, IN THE AMOUNT OF $23,274,698 (TOTAL COMPENSATIONS), $17,213,516 IN EXCESS OF THE LIMIT OF 5% (FIVE PER CENT) OF THE EARNINGS, INCREASED PURSUANT TO SECTION 261 OF LAW 19,550 AND THE REGULATIONS OF THE ARGENTINE SECURITIES EXCHANGE COMMISSION, ON ACCOUNT OF THE AMOUNT PROPOSED FOR DIVIDENDS DISTRIBUTION. DELEGATION TO THE BOARD OF DIRECTORS OF THE APPROVAL OF THE AUDITING COMMITTEE'S BUDGET. 8. CONSIDERATION OF THE SUPERVISORY Mgmt For * COMMITTEE'S COMPENSATION FOR THE FISCAL YEAR ENDED ON 06-30-2012. 9. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For * OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF APPLICABLE. 10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For * MEMBERS OF THE SUPERVISORY COMMITTEE. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For * THE NEXT FISCAL YEAR AND DETERMINATION OF HIS COMPENSATION. 12. UPDATING OF REPORT ON SHARED SERVICES Mgmt For * AGREEMENT. 13. TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS' Mgmt For * PERSONAL ASSETS TAX. 14. AMENDMENT TO SECTION XVII OF THE BY-LAWS OF Mgmt For * THE COMPANY IN RESPECT TO DISTANCE BOARD OF DIRECTORS MEETINGS. DELEGATIONS AND AUTHORIZATIONS. 15. UPDATING OF THE INFORMATION REGARDING THE Mgmt For * IMPLEMENTATION OF PAYMENT OF A BONUS TO OFFICERS OF THE COMPANY SET FORTH BY SHAREHOLDERS' MEETINGS DATED 10.29.09, 10.29.2010 AND 10.31.2011. CONSIDERATION OF THE APPROVALS AND DELEGATIONS AND THE RATIFICATION AND/OR RECTIFICATION FOR A NEW PERIOD. 16. TREATMENT OF HOLDINGS OF CONVERTIBLE NOTES Mgmt For * ISSUED BY ALTO PALERMO SA (APSA) MATURING IN 2014, INCLUDING BUT NOT LIMITED TO THE ACCEPTANCE OF A REPURCHASE OFFER AND ESTABLISHMENT OF THE CONDITIONS AND MINIMUM AND MAXIMUM LIMITS FOR THE ALIENATION THEREOF. DELEGATIONS AND AUTHORIZATIONS. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 933701814 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Special Meeting Date: 23-Nov-2012 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF SPIN-OFF AGREEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 933736665 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR. 2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For 3.1 ELECTION OF DIRECTOR: HYUN MYUNG PYO Mgmt For For 3.2 ELECTION OF DIRECTOR: YOUNG KIM Mgmt For For 3.3 ELECTION OF DIRECTOR: JONG HWAN SONG Mgmt For For 3.4 ELECTION OF DIRECTOR: SANG KYUN CHA Mgmt For For 3.5 ELECTION OF DIRECTOR: DO KYUN SONG Mgmt For For 4 ELECTION OF MEMBER OF AUDIT COMMITTEE: SANG Mgmt For For KYUN CHA 5 APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933685337 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Special Meeting Date: 28-Sep-2012 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE CONCLUSION OF THE GUARANTEE Mgmt For AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST BY MECHEL OAO (HEREAFTER COMPANY) ON THE TERMS AND CONDITIONS. (SEE FULL TEXT OF RESOLUTIONS ATTACHED). 2. TO APPROVE THE AMENDMENT AGREEMENT W/O NO. Mgmt For TO SURETYSHIP AGREEMENT NO.2612-195-K-II AS OF JUNE 25, 2012 (THE "AMENDMENT AGREEMENT") TO BE ENTERED INTO BY AND BETWEEN GAZPROMBANK (OPEN-JOINT STOCK COMPANY), GENERAL LICENSE NO. 354 (THE "CREDITOR") AND MECHEL OPEN-JOINT STOCK COMPANY (THE "SURETY"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE AMENDMENT AGREEMENT W/O NO. Mgmt For TO SURETYSHIP AGREEMENT NO.2612-196-K-II AS OF JUNE 25, 2012 (THE "AMENDMENT AGREEMENT") TO BE ENTERED INTO BY AND BETWEEN GAZPROMBANK (OPEN-JOINT STOCK COMPANY), GENERAL LICENSE NO. 354 (THE "CREDITOR") AND MECHEL OPEN-JOINT STOCK COMPANY (THE "SURETY"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MECHEL OAO Agenda Number: 933848535 -------------------------------------------------------------------------------------------------------------------------- Security: 583840103 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: MTL ISIN: US5838401033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE 2012 ANNUAL REPORT OF MECHEL Mgmt For OAO. 2. TO APPROVE 2012 ANNUAL ACCOUNTING REPORT OF Mgmt For MECHEL OAO. 3. DIVIDENDS ON ORDINARY REGISTERED Mgmt For NON-DOCUMENTARY SHARES WILL NOT PAY. TO PAY OUT DIVIDENDS ON PREFERRED REGISTERED NON-DOCUMENTARY SHARES. TO EFFECT PAYMENT WITH CASH DISBURSEMENT VIA NON-CASH TRANSACTION FOR A PERIOD NOT EXCEEDING 60 DAYS FROM THE DATE. DISTRIBUTE PROFIT BASED ON RESULTS OF 2012 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. DIRECTOR JOHNSON, A.D. Mgmt For For GUSEV, V.V. Mgmt For For ZYUZIN, I.V. Mgmt For For KOZHUKHOVSKY, I.S. Mgmt For For MALYSHEV, Y.N. Mgmt For For MIKHEL, Y.V. Mgmt For For IVANUSHKIN, A.G. 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: YAMINSKIY, EVGENIY ANDREEVICH 5.2 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: VLASENKO, ALEKSEY VITALEVICH 5.3 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For OAO: STEPANOV, ANDREI VIKTOROVICH 6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY. 7. ADOPT OF THE NEW VERSION OF THE CHARTER OF Mgmt For MECHEL OPEN JOINT STOCK COMPANY. 8. TO APPROVE A NEW VERSION OF STATEMENT ON Mgmt For REMUNERATION AND COMPENSATION FOR EXPENSES OF MEMBERS OF BOARD OF DIRECTORS. 9. TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For TRANSACTION (TRANSACTIONS) CONCLUDED BY MECHEL OPEN-JOINT STOCK COMPANY (SEE FULL TEXT OF RESOLUTIONS ATTACHED). -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933805713 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILIANO CALEMZUK* Mgmt For For MARCOS GALPERIN* Mgmt For For VERONICA ALLENDE SERRA* Mgmt For For MEYER MALKA# Mgmt For For JAVIER OLIVAN# 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.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933717021 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 28-Dec-2012 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR Mgmt For For AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. RE-ELECTION OF MR. CHEN QINGTAI AS A Mgmt For For DIRECTOR OF THE COMPANY. 4. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 933674702 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 06-Sep-2012 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933843206 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 28-Jun-2013 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For FOR 2012. B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For OAO GAZPROM FOR 2012. C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For AS OF THE END OF 2012. D APPROVE THE AMOUNT, TIMELINE AND A FORM OF Mgmt For PAYMENT FOR YEAR-END DIVIDENDS ON THE COMPANY SHARES: PAY OUT ANNUAL DIVIDENDS BASED ON THE COMPANY INCOME STATEMENT AS OF THE END OF 2012 IN MONETARY FORM TO THE TUNE OF 5 RUBLES 99 KOPECKS ON A COMMON EQUITY OF OAO GAZPROM WITH A PAR VALUE OF 5 RUBLES AND SET AUGUST 27, 2013 AS A FINAL DATE FOR THE DIVIDEND PAYMENT. E APPROVE A PROCEDURE FOR OAO GAZPROM Mgmt For DIVIDEND PAYMENT. F APPROVE THE CLOSED JOINT STOCK COMPANY Mgmt For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED BY THE BOARD OF DIRECTORS. H PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For AUDIT COMMISSION IN THE AMOUNTS SUGGESTED BY THE COMPANY BOARD OF DIRECTORS. I APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For THE OAO GAZPROM CHARTER. J APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For THE REGULATION ON THE OAO GAZPROM GENERAL SHAREHOLDERS' MEETING. K APPROVE THE REGULATION ON THE OAO GAZPROM Mgmt For AUDIT COMMISSION AS REVISED LATELY. L1 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING THE RECEIPT BY THE OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON LOANS IN U.S. DOLLARS / EUROS; AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER ANNUM ON LOANS IN RUBLES. L2 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO REGARDING THE RECEIPT BY THE OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON LOANS IN U.S. DOLLARS / EUROS; AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER ANNUM ON LOANS IN RUBLES. L3 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB REGARDING THE RECEIPT BY OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF ONE BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON LOANS IN U.S. DOLLARS / EUROS; AND AT A RATE NOT EXCEEDING THE BANK OF RUSSIA'S REFINANCING RATE IN EFFECT ON THE DATE OF ENTRY INTO THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER ANNUM ON LOANS IN RUBLES. L4 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L5 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND SBERBANK OF RUSSIA OAO AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L6 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND OAO BANK VTB AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L7 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND OAO BANK ROSSIYA AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L8 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANK, GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL ACCEPT AND CREDIT ALL TRANSFERS IN FAVOR OF OAO GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM AND CARRY OUT OPERATIONS ON THESE ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS; AND AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH REGARD TO MAINTAINING A MINIMUM BALANCE ON THE ACCOUNT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L9 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO, OAO BANK VTB, OAO BANK ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO WHICH THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANKS, TRANSFERS IN FAVOR OF OAO GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM AND CARRY OUT OPERATIONS ON THESE ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS. L10 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), SBERBANK OF RUSSIA OAO, OAO BANK VTB, OAO BANK ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO WHICH THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM USING ELECTRONIC PAYMENTS SYSTEM OF THE RESPECTIVE BANK AND PROVIDE TO OAO GAZPROM SERVICES OF THEIR RESPECTIVE CERTIFICATION CENTERS, WHEREAS OAO GAZPROM WILL PAY FOR SUCH SERVICES AT THE PRICE SET BY THE RESPECTIVE BANK IN EFFECT ON THE DATE OF THE SERVICES PROVISION. L11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON CONVERSION OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND THE BANK DATED SEPTEMBER 12, 2006, IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND OAO BANK VTB TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON COMMON TERMS FOR CONVERSION OPERATIONS USING REUTERS DEALING SYSTEM NO. 1 BETWEEN OAO GAZPROM AND THE BANK DATED JULY 26, 2006, IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK VTB AS WELL AS FOREIGN CURRENCY FORWARD/SWAP PURCHASE AND SALE TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L14 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK VTB FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L15 GENERAL AGREEMENT ON THE PROCEDURE FOR Mgmt For DEPOSIT OPERATIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L16 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For OPERATIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L17 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L18 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO SBERBANK OF RUSSIA OAO WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L19 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO OAO BANK VTB WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L20 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT TO BANK'S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES TO SECURE OBLIGATIONS OF ABOVE MENTIONED COMPANIES TO PAY EXCISE TAXES IN CONNECTION WITH EXPORTS OF EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES IN MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND FOR PERIOD NOT EXCEEDING 18 MONTHS. L21 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L22 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L23 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L24 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE FACILITIES IN THE RAILWAY STATIONS OF THE SURGUT CONDENSATE STABILIZATION PLANT, ASTRAKHAN GAS PROCESSING PLANT, SERNAYA RAILWAY STATION AND TVYORDAYA SERA RAILWAY STATION, FACILITIES OF THE RAILWAY STATION SITUATED IN SLAVYANSK-NA-KUBANI, AS WELL AS SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L25 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF TANK CARS FOR METHANOL FOR A PERIOD NOT EXCEEDING 3 YEARS, AND OOO GAZPROMTRANS WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 130 MILLION RUBLES. L26 AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM THE TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L27 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROMTRANS LEVEL (ERP), SYSTEM FOR RECORDING AND ANALYSIS OF LONG-TERM INVESTMENTS (RALTI) WITHIN THE OAO GAZPROM SYSTEM AT OAO TSENTRGAS LEVEL, SYSTEM FOR REGISTRATION AND ANALYSIS OF DATA ON NON-CORE ASSETS (RADA), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L28 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE TEMPORARY POSSESSION AND USE OF NON-RESIDENTIAL SPACES IN THE BUILDING AT STREET LENINA, 31, YUGORSK, TYUMEN REGION THAT ARE USED TO HOUSE A BRANCH OF GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L29 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFTEKHIM SALAVAT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFTEKHIM SALAVAT THE TEMPORARY POSSESSION AND USE OF THE GAS CONDENSATE PIPELINE RUNNING FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE ORENBURG GAS REFINERY AND A SPECIAL-PURPOSE TELECOMMUNICATION UNIT M-468R FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM NEFTEKHIM SALAVAT WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 466000 RUBLES. L30 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS INFORMATION AND MANAGEMENT SYSTEM (BIMS) OF OAO GAZPROM FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OOO GAZPROM EXPORT WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 75 MILLION RUBLES. L31 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT THE TEMPORARY POSSESSION AND USE OF A SPECIAL-PURPOSE TELECOMMUNICATIONS UNIT M-468R, AS WELL AS SOFTWARE /HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L32 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYSTEMS THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L33 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP) AND ELECTRONIC FILING MODULE AT ZAO YAMALGAZINVEST LEVEL FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 18000 RUBLES. L34 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO GAZPROM INVEST YUG LEVEL (ERP) AND ELECTRONIC FILING MODULE AT ZAO GAZPROM INVEST YUG LEVEL FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM INVEST YUG WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 16600 RUBLES. L35 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM MEZHREGIONGAZ THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L36 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L37 AGREEMENTS BETWEEN OAO GAZPROM, GAZPROMBANK Mgmt For (OPEN JOINT STOCK COMPANY) AND OOO GAZPROM EXPORT (LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE OF THE OAO GAZPROM'S INTERNATIONAL TRADEMARKS REGISTERED BY THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION IN THE INTERNATIONAL REGISTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L38 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM GAZORASPREDELENIYE PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM GAZORASPREDELENIYE THE TEMPORARY POSSESSION AND USE OF ASSETS IN THE GAS-DISTRIBUTION SYSTEM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L39 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM INVESTPROYEKT PURSUANT TO WHICH OOO GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5 YEARS OF THEIR SIGNING AND UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE INFORMATION AND ANALYSIS, CONSULTING, MANAGEMENT & ADMINISTRATION SERVICES RELATED TO ADMINISTRATIVE AND CONTRACTUAL STRUCTURING OF PROJECTS, ARRANGEMENTS FOR FUND RAISING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L40 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA THE TEMPORARY POSSESSION AND USE OF THE FACILITIES AT DRUZHBA VACATION CENTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L41 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT EXCEEDING 300 MILLION RUBLES, ON ITS BEHALF BUT AT THE EXPENSE OF OAO GAZPROM, TO ACCEPT OAO GAZPROM'S COMMERCIAL PRODUCTS INCLUDING CRUDE OIL, GAS CONDENSATE, SULPHUR AND DERIVATIVES (GASOLINE, LIQUEFIED GAS, DIESEL FUEL, FUEL OIL ETC.) AND SELL THOSE ON THE MARKET BEYOND THE RUSSIAN FEDERATION, IN THE AMOUNT NOT EXCEEDING 6.5 MILLION TONS AND FOR THE SUM NOT EXCEEDING 71 BILLION RUBLES. L42 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER, AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 17 BILLION CUBIC METERS, AND OAO GAZPROM WILL PAY FOR THE GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 33.2 BILLION RUBLES. L43 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES IN THE AGGREGATE MAXIMUM AMOUNT OF 2.2 BILLION RUBLES. L44 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS ACROSS THE RUSSIAN FEDERATION AND THE REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 12.6 BILLION RUBLES. L45 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 200 BILLION CUBIC METERS, AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 430.4 BILLION RUBLES. L46 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE INJECTION OF OAO NOVATEK'S GAS INTO UNDERGROUND GAS STORAGE FACILITIES AND ITS STORAGE IN SUCH FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L47 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL VOLUME NOT EXCEEDING 6.8 BILLION CUBIC METERS, AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 6.1 BILLION RUBLES. L48 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF DIESEL-POWERED LOCOMOTIVES, FREIGHT-HANDLING MOTOR LOCOMOTIVES, RAILWAY SNOW PLOUGH, ESCORT RAILCARS, CATERING CARS FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OOO GAZPROMTRANS WILL PAY FOR THE USE OF THE PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 34.6 MILLION RUBLES. L49 GENERAL AGREEMENT ON COMMON TERMS FOR Mgmt For CONVERSION AND FORWARD TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO AND FOREIGN CURRENCY SALE/PURCHASE TRANSACTIONS AND FORWARD TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED INTO UNDER THIS GENERAL AGREEMENT IN THE MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EURO OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L50 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROM TSENTRREMONT LEVEL (ERP), SYSTEM FOR RECORDING AND ANALYSIS OF LONG-TERM INVESTMENTS (RALTI) WITHIN OAO GAZPROM SYSTEM AT OOO GAZPROM TSENTRREMONT LEVEL AND ELECTRONIC FILING MODULE AT OOO TSENTRREMONT LEVEL. L51 AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND A/S LATVIJAS GAZE WILL PURCHASE GAS AND ALSO PURSUANT TO WHICH A/S LATVIJAS GAZE WILL PROVIDE SERVICES RELATED TO THE INJECTION AND STORAGE OF OAO GAZPROM'S GAS IN THE INCUKALNA UNDERGROUND GAS STORAGE FACILITY, GAS OFFTAKE AND TRANSPORTATION ACROSS THE REPUBLIC OF LATVIA IN 2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L52 AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 1.5 BILLION CUBIC METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF 675 MILLION EUROS IN 2014, AND ALSO PURSUANT TO WHICH AB LIETUVOS DUJOS WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF LITHUANIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L53 AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For MOLDOVAGAZ PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 10.4 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 3.9 BILLION U.S. DOLLARS IN 2014, AND ALSO PURSUANT TO WHICH AO MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF MOLDOVA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L54 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For KAZROSGAZ LLP PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF KAZROSGAZ LLP'S GAS VIA THE RUSSIAN FEDERATION IN 2014 IN THE VOLUME NOT EXCEEDING 7.813 BILLION CUBIC METERS, AND KAZROSGAZ LLP WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 33.143 MILLION U.S. DOLLARS. L55 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND OAO GAZPROM TRANSGAZ BELARUS WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 23 BILLION CUBIC METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF 4.255 BILLION U.S. DOLLARS IN 2014, AND ALSO PURSUANT TO WHICH OAO GAZPROM TRANSGAZ BELARUS WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF BELARUS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L56 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For GERMANIA GMBH PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAZPROM GERMANIA GMBH'S NATURAL GAS VIA THE REPUBLIC OF KAZAKHSTAN, REPUBLIC OF UZBEKISTAN, RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS IN THE VOLUME NOT EXCEEDING 3 BILLION CUBIC METERS, AND GAZPROM GERMANIA GMBH WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 65 MILLION U.S. DOLLARS L57 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 160000 RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L58 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 6.41 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L59 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.81 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L60 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 12.01 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L61 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, IN THE PERIOD FROM JULY 1, 2013 TO DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR THESE SERVICES A SUM IN THE MAXIMUM AMOUNT OF 3431.21 MILLION RUBLES. L62 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR THESE SERVICES A SUM IN THE MAXIMUM AMOUNT OF 280 MILLION RUBLES. L63 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM AMOUNT OF 347.58 MILLION RUBLES. L64 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM AMOUNT OF 4382.35 MILLION RUBLES. L65 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM GAZORASPREDELENIYE PURSUANT TO WHICH OAO GAZPROM GAZORASPREDELENIYE UNDERTAKES, WITHIN 24 MONTHS OF ITS SIGNING, TO PERFORM, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, WORKS TO REMOVE SOME SEGMENTS IN THE GAS PIPELINE 'POKHVISTNEVO - SAMARA 2ND STRING' LOCATED IN KINELSKY DISTRICT, SAMARA REGION (GAS PIPELINE SEGMENT L-34, 1 KM LONG, D-300) AND TO DELIVER COMPLETED WORKS TO OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L66 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS, DESTRUCTION, OR DAMAGE TO OAO GAZPROM'S PROPERTY SUCH AS BUILDINGS AND STRUCTURES; MACHINERY AND EQUIPMENT; LINE PIPES, PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF GAS PIPELINES, OIL PIPELINES, PETROLEUM PRODUCTS PIPELINES; BURIED SUBSEA PIPELINES; MARINE VESSELS; PROPERTY THAT CONSTITUTE A PART OF WELLS, OFFSHORE FLOATING DRILLING RIGS AND FIXED PLATFORMS (INSURED PROPERTY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L67 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO THE ENVIRONMENT (ENVIRONMENTAL RISKS), LIFE, HEALTH OR PROPERTY OF THIRD PARTIES AS A RESULT OF AN INCIDENT ORIGINATED FROM THE PERFORMANCE BY OAO GAZPROM, ITS SUBSIDIARIES AND RELATED COMPANIES, TO MAKE A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L68 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO LIFE, HEALTH OR PROPERTY OF THIRD PARTIES, OR TO THE ENVIRONMENT, AS A RESULT OF ANY ACT OF TERRORISM AT A HAZARDOUS INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM (INSURED EVENT), TO MAKE A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L69 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF OCCURRENCE OF LIABILITY BY OAO GAZPROM ACTING AS A CUSTOM AGENT AS A RESULT OF ANY DAMAGE CAUSED TO THE PROPERTY OF THIRD PARTIES REPRESENTED BY OAO GAZPROM IN CONNECTION WITH THE EXECUTION OF CUSTOMS FORMALITIES (BENEFICIARIES), OR ANY NON-COMPLIANCES WITH AGREEMENTS ENTERED INTO WITH SUCH PARTIES (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO SUCH THIRD PARTIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L70 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO LIFE OR HEALTH OF OAO GAZPROM'S EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT OCCURRED DURING THE PERIOD OF COVERAGE, OR A DISEASE DIAGNOSED DURING THE LIFE OF AGREEMENTS (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO THE INSURED PERSON OR TO THE PERSON APPOINTED BY THE BENEFICIARY, OR TO THE SUCCESSOR OF THE INSURED PERSON, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L71 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE OF OAO GAZPROM, OR MEMBER OF HIS/HER IMMEDIATE FAMILY, OR A RETIRED FORMER EMPLOYEE OF OAO GAZPROM, OR MEMBER OF HIS/HER IMMEDIATE FAMILY (INSURED PERSONS WHO ARE BENEFICIARIES) SEEKS MEDICAL SERVICES WITH ANY HEALTH CARE INSTITUTION (INSURED EVENTS), TO ARRANGE FOR SUCH SERVICES TO BE PROVIDED AND PAY FOR THESE TO THE INSURED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L72 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE (LOSS OR DESTRUCTION) IS CAUSED TO A VEHICLE OWNED BY OAO GAZPROM OR IF SUCH VEHICLE GETS STOLEN, HIJACKED OR ANY PARTS/DETAILS/UNITS/ASSEMBLIES OR ACCESSORIES OF SUCH VEHICLE GET STOLEN (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO TO OAO GAZPROM (BENEFICIARY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L73 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT: ANY CLAIMS ARE FILED AGAINST ANY MEMBERS OF THE BOARD OF DIRECTORS OR MANAGEMENT COMMITTEE OF OAO GAZPROM; ANY CLAIMS ARE FILED AGAINST OAO GAZPROM BY THIRD PARTIES (BENEFICIARIES) FOR A COMPENSATION OF LOSS RESULTING FROM UNINTENTIONAL ERRONEOUS ACTIONS (OMISSIONS) BY INSURED PERSONS WHILE CONDUCTING THEIR MANAGERIAL ACTIVITIES TO MAKE A PAYMENT OF INSURANCE TO THIRD PARTIES (BENEFICIARIES), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L74 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS (LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN ORDINARY (NON-EXCLUSIVE) LICENSE FOR THE RIGHT TO USE A SOFTWARE FOR ELECTRONIC DATA PROCESSING MACHINES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L75 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY INDIVIDUALS, EMPLOYEES OF OAO GAZPROM, WHO ARE TRAVELING ON OFFICIAL BUSINESS AWAY FROM THEIR PERMANENT PLACE OF RESIDENCE (INSURED PERSONS WHO ARE BENEFICIARIES) NEED TO INCUR ANY EXPENSES DURING SUCH BUSINESS TRIP PERIOD THAT THE INSURED PERSON NEEDS TO RECEIVE A LEGAL ADVICE IN RESPECT OF ANY INJURY OR MOTOR VEHICLE ACCIDENT IN THE PERIOD OF HIS/HER BUSINESS TRIP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L76 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For VOSTOKGAZPROM, GAZPROMBANK, OAO GAZPROM GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, OAO GAZPROM NEFT, OAO DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO TSENTRENERGOGAZ OF OAO GAZPROM, OAO TSENTRGAZ, OOO GAZPROM TSENTRREMONT, ZAO YAMALGAZINVEST, OAO GAZPROM GAZENERGOSET' AND OAO GAZPROM TRANSGAZ BELARUS. L77 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST, OOO TEMRYUKMORTRANS, OAO GAZPROMTRUBINVEST AND GAZPROM (UK) LIMITED (THE LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L78 AGREEMENT BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT (THE LICENSEE) PURSUANT TO WHICH THE LICENSEE, UPON THE PRIOR WRITTEN CONTENT FROM OAO GAZPROM, WILL BE ENTITLED TO ENTER INTO SUB-LICENSING AGREEMENTS WITH THIRD PARTIES (THE SUB-LICENSEES) FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN THE STATE REGISTER OF TRADE MARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L79 AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS REGISTERED IN THE STATE REGISTER OF TRADE MARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L80 AGREEMENT BETWEEN OAO GAZPROM AND GAZPROM Mgmt For GERMANIA GMBH (THE TRADEMARK HOLDER) PURSUANT TO WHICH THE TRADEMARK HOLDER WILL ASSIGN ITS FULL EXCLUSIVE RIGHT TO THE TRADEMARK REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION BY THE GERMAN PATENT AND TRADE MARK OFFICE (DEUTSCHES PATENT- UND MARKENAMT - DPMA), WITH THE CERTIFICATE # 30664412 REGISTERED ON MARCH 8, 2007, TO OAO GAZPROM IN RESPECT OF ALL GOODS AND SERVICES FOR WHICH SUCH TRADEMARK WAS REGISTERED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L81 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS AND GAZPROM (UK) LIMITED (THE LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS REGISTERED BY THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION IN THE INTERNATIONAL REGISTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L82 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For MARKETING & TRADING LIMITED (THE TRADEMARK HOLDER) PURSUANT TO WHICH THE TRADEMARK HOLDER WILL ASSIGN ITS FULL EXCLUSIVE RIGHTS TO TRADEMARKS GAZPROM AND GAZPROM UK TRADING REGISTERED BY THE UK INTELLECTUAL PROPERTY OFFICE, CERTIFICATE #2217196, REGISTERED ON NOVEMBER 24, 2000 AND CERTIFICATE #2217144, REGISTERED ON SEPTEMBER 1, 2000, IN RESPECT OF ALL GOODS AND SERVICES FOR WHICH SUCH TRADEMARKS WERE REGISTERED, AND OAO GAZPROM WILL PAY THE TRADEMARK HOLDER A FEE. L83 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN EXCLUSIVE LICENSE FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION IN THE STATE REGISTER OF CERTIFICATES OF UKRAINE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L84 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN EXCLUSIVE LICENSE FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION IN THE STATE REGISTER OF TRADEMARKS OF KYRGYZ REPUBLIC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L85 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL SUPPLY, AND OOO GAZPROM MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN THE VOLUME NOT EXCEEDING 305 BILLION CUBIC METERS, SUBJECT TO A MONTHLY DELIVERY SCHEDULE, AND PAY FOR GAS A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 1.5 TRILLION RUBLES. ZZZ NON-VOTABLE RESOLUTION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933845870 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 28-Jun-2013 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management M1 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: AKIMOV ANDREY IGOREVICH M2 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: GAZIZULLIN FARIT RAFIKOVICH M3 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: ZUBKOV VIKTOR ALEKSEEVICH M4 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: KARPEL ELENA EVGENIEVNA M5 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: KOULIBAEV TIMUR ASKAROVICH M6 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MARKELOV VITALY ANATOLIEVICH M7 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MARTYNOV VIKTOR GEORGIEVICH M8 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MAU VLADIMIR ALEKSANDROVICH M9 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MILLER ALEXEY BORISOVICH M10 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MUSIN VALERY ABRAMOVICH M11 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: SEREDA MIKHAIL LEONIDOVICH N1 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: ANTOSHIN VIKTOR VLADIMIROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N2 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N3 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: BELOBROV ANDREI VIKTOROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N4 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N5 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: KUZOVLEV MIKHAIL VALERIEVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N6 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: MIKHINA MARINA VITALIEVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N7 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: MOROZOVA LIDIYA VASILIEVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N8 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: NESTEROVA ANNA BORISOVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N9 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: NOZADZE GEORGY AVTANDILOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N10 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N11 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N12 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain GAZPROM: YUGOV ALEKSANDR SERGEEVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 933741565 -------------------------------------------------------------------------------------------------------------------------- Security: 670851203 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: OIBR ISIN: US6708512032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 933722921 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 29-Jan-2013 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REDUCE THE COMPANY'S CHARTER CAPITAL BY Mgmt For For RUB 18,470,925 TO RUB 172,156,822 THROUGH REDEMPTION OF 18,470,925 OF THE COMPANY'S ORDINARY SHARES WITH A NOMINAL PRICE OF RUB 1 EACH, ACQUIRED BY THE COMPANY AS A RESULT OF LIQUIDATION OF NORILSK NICKEL INVESTMENTS LTD. 2 INTRODUCE AMENDMENTS INTO THE COMPANY'S Mgmt For For CHARTER IN ACCORDANCE WITH THE ANNEX. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 933736021 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Consent Meeting Date: 11-Mar-2013 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO TERMINATE POWERS OF THE BOARD OF Mgmt No vote DIRECTORS OF MMC NORILSK NICKEL AHEAD OF SCHEDULE. 2A. ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt No vote 2B. ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote VALENTINOVICH 2C. ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote VLADIMIROVICH 2D. ELECTION OF DIRECTOR: BRATUKHIN SERGEY Mgmt No vote BORISOVICH 2E. ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote YEVGENYEVICH 2F. ELECTION OF DIRECTOR: VARICHEV ANDREY Mgmt No vote VLADIMIROVICH 2G. ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote ALEXANDROVNA 2H. ELECTION OF DIRECTOR: MATVIENKO VALERY Mgmt No vote ALEXANDROVICH 2I. ELECTION OF DIRECTOR: MISHAKOV STALBEK Mgmt No vote STEPANOVICH 2J. ELECTION OF DIRECTOR: PENNY GARRETH Mgmt No vote 2K. ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote 2L. ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote MIKHAILOVICH 2M. ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV Mgmt No vote ALEXANDROVICH 2N. ELECTION OF DIRECTOR: CHEMEZOV SERGEY Mgmt No vote VIKTOROVICH -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 933785810 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE COMPANY'S BALANCE Mgmt For For SHEET, STATEMENTS OF COMPREHENSIVE INCOME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For For FOR THE YEAR. ABSORPTION OF ACCUMULATED EARNINGS AGAINST "ADDITIONAL PAID-IN CAPITAL" ACCOUNT. 4. CONSIDERATION OF BOARD OF DIRECTORS' AND Mgmt For For SUPERVISORY COMMITTEE'S PERFORMANCE. 5. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For For AND TO THE SUPERVISORY COMMITTEE FOR $12,838,295 (TOTAL FEES). 6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For INDEPENDENT AUDITOR. 7. INCREASE TO TEN (10) THE NUMBER OF REGULAR Mgmt For For DIRECTORS OF THE COMPANY. AMENDMENT TO THE BYLAWS. 8. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 9. CONSIDERATION OF RESIGNATION TENDERED BY Mgmt For For MR. ROBERTO LUIS MAESTRETTI. APPOINTMENT OF REGULAR DIRECTORS, ALTERNATE DIRECTORS AND STATUTORY AUDITORS. 10. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For For ALTERNATE INDEPENDENT AUDITOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For For ITEM FOR THE OPERATION OF THE AUDIT COMMITTEE. 12. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For For PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Agenda Number: 933736122 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For INVENTORY, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOW, ADDITIONAL INFORMATION GIVEN IN THE NOTES AND EXHIBITS AND THE ENGLISH VERSION OF THE ABOVE REFERENCED DOCUMENTS; AUDITOR'S REPORT, 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, 2012. 3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For 4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For VOLUNTARY RESERVE FOR FUTURE INVESTMENTS AND RESERVE FOR FUTURE DIVIDENDS ACCOUNTS. 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 COMPENSATION OF CERTIFIED Mgmt For For PUBLIC ACCOUNTANT AND APPOINT CERTIFIED PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR. 9. CONSIDERATION OF AUDIT COMMITTEE'S BUDGET. Mgmt For For 10. CREATION OF A GLOBAL PROGRAM FOR THE ISSUE Mgmt For For OF CORPORATE BONDS ("GLOBAL PROGRAM") AND AUTHORIZATION TO ISSUE DEBT SECURITIES. 11. DELEGATION TO THE BOARD OF DIRECTORS THE Mgmt For For POWER TO DETERMINE THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM. 12. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790328 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933843092 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 17-Jun-2013 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt No vote 2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt No vote INCLUDING PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY. 3 APPROVAL OF THE COMPANY'S PROFIT Mgmt No vote DISTRIBUTION UPON THE RESULTS OF 2012. 4A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt No vote 4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote 4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Mgmt No vote 4D ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote 4E ELECTION OF DIRECTOR: VALENTINA VEREMYANINA Mgmt No vote 4F ELECTION OF DIRECTOR: YURY VOYTSEKHOVSKY Mgmt No vote 4G ELECTION OF DIRECTOR: DMITRY GUREVICH Mgmt No vote 4H ELECTION OF DIRECTOR: MIKHAIL ZADORNOV Mgmt No vote 4I ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote 4J ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt No vote 4K ELECTION OF DIRECTOR: ELENA KATAEVA Mgmt No vote 4L ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt No vote 4M ELECTION OF DIRECTOR: NIKOLAI KUDRYAVTSEV Mgmt No vote 4N ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote 4O ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote 4P ELECTION OF DIRECTOR: SERGEI KULIKOV Mgmt No vote 4Q ELECTION OF DIRECTOR: ALEXEI MALININ Mgmt No vote 4R ELECTION OF DIRECTOR: OLEG MALIS Mgmt No vote 4S ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote 4T ELECTION OF DIRECTOR: BORIS NEMSIC Mgmt No vote 4U ELECTION OF DIRECTOR: ARTEM OBOLENSKY Mgmt No vote 4V ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote 4W ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt No vote 4X ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote 4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Mgmt No vote 4Z ELECTION OF DIRECTOR: ARKADY ROTENBERG Mgmt No vote 4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Mgmt No vote 4AB ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote 4AC ELECTION OF DIRECTOR: DMITRY STRASHNOV Mgmt No vote 4AD ELECTION OF DIRECTOR: ASHOT KHACHATURYANTS Mgmt No vote 4AE ELECTION OF DIRECTOR: EVGENY YURYEV Mgmt No vote 5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: MIKHAIL BATMANOV 5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: SVETLANA BOCHAROVA 5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: VALENTINA VEREMYANINA 5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: VASILY GARSHIN 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: ALEXANDER ZHARKO 5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: IRINA ZELENTSOVA 5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote COMPANY: OLGA KOROLEVA 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 SHEVCHUK 6 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt No vote 7 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt No vote COMPANY. 8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote GENERAL SHAREHOLDERS' MEETING OF THE COMPANY. 9 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. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933846769 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Special Meeting Date: 26-Jun-2013 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REORGANIZATION OF THE COMPANY IN THE FORM Mgmt For For OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 933667238 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 10-Aug-2012 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF YAN WANG AS A DIRECTOR OF Mgmt For For THE COMPANY. 2. RE-ELECTION OF SONG-YI ZHANG AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. S4. AS A SPECIAL RESOULTION, APPROVAL OF THE Mgmt For For AMENDMENT OF ARTICLE 71 SET FORTH IN THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933740171 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO DECEMBER 31, 2012) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3-1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, Mgmt For For DAESIK 3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: OH, DAESHICK 4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAESHICK. 5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 933812009 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: SOHU ISIN: US83408W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR. CHARLES ZHANG Mgmt For For MR. CHARLES HUANG Mgmt For For DR. DAVE QI Mgmt For For MR. SHI WANG 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, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933768763 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt 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 X.G. DE QUEVEDO TOPETE Mgmt For For D. MUNIZ QUINTANILLA Mgmt For For L.M. PALOMINO BONILLA Mgmt For For G.P. 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 2013. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO., LTD. Agenda Number: 933659130 -------------------------------------------------------------------------------------------------------------------------- Security: 86800C104 Meeting Type: Annual Meeting Date: 16-Jul-2012 Ticker: STP ISIN: US86800C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt For For TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD THEREUNDER BY 6,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 933770516 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For 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-FOURTH FISCAL YEAR ENDED ON DECEMBER 31, 2012 ('FISCAL YEAR 2012'). 3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For EARNINGS AS OF DECEMBER 31, 2012 (P$ 3,055 MILLION), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. PERFORMANCE REVIEW OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL 27, 2012 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION Mgmt For For FOR THE SERVICES RENDERED DURING FISCAL YEAR 2012 (FROM THE SHAREHOLDERS' MEETING OF APRIL 27, 2012 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 8,500,000.-, WHICH REPRESENTS 0.29% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF COMISION NACIONAL DE VALORES. 6. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND ALTERNATE DIRECTORS WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS' MEETING FOR THREE FISCAL YEARS. 7. ELECTION OF SUCH DIRECTORS. Mgmt For For 8. ELECTION OF SUCH ALTERNATE DIRECTORS. Mgmt For For 9. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$ 9,000,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2013 (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). 10. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2012 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 27, 2012 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 2,436,925. 11. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2013. 12. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For COMMITTEE. 13. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For SUPERVISORY COMMITTEE. 14. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES OF UP TO P$ 2,436,925.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2013 (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). 15. APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For FISCAL YEAR 2013 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2012. 16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933772433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For REPORT AND, ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For THE 2012 FISCAL YEAR O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For INCORPORATION TO REFLECT THE AMENDMENTS APPROVED -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 933715813 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Consent Meeting Date: 21-Dec-2012 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A 9 MEMBER SUPERVISORY BOARD. Mgmt No vote 2. ELECTION OF DIRECTOR: JON FREDRIK BAKSAAS Mgmt No vote 3. ELECTION OF DIRECTOR: ANDREI BARANOV Mgmt No vote 4. ELECTION OF DIRECTOR: AUGIE K. FABELA II Mgmt No vote 5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Mgmt No vote 6. ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Mgmt No vote 7. ELECTION OF DIRECTOR: DR. HANS-PETER Mgmt No vote KOHLHAMMER 8. ELECTION OF DIRECTOR: YURI MUSATOV Mgmt No vote 9. ELECTION OF DIRECTOR: LEONID NOVOSELSKY Mgmt No vote 10. ELECTION OF DIRECTOR: ALEXEY REZNIKOVICH Mgmt No vote 11. ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Mgmt No vote 12. ELECTION OF DIRECTOR: MORTEN KARLSEN SORBY Mgmt No vote 13. ELECTION OF DIRECTOR: SERGEI TESLIUK Mgmt No vote 14. ELECTION OF DIRECTOR: TORBJORN WIST Mgmt No vote 15. TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote AS AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. 16. THAT THE 50,000,000 AUTHORISED BUT UNISSUED Mgmt No vote ORDINARY SHARES OF PAR VALUE US$0.001 EACH BE CANCELLED AND THE COMPANY'S AUTHORIZED SHARE CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY. -------------------------------------------------------------------------------------------------------------------------- VIMPELCOM LTD. Agenda Number: 933766036 -------------------------------------------------------------------------------------------------------------------------- Security: 92719A106 Meeting Type: Consent Meeting Date: 24-Apr-2013 Ticker: VIP ISIN: US92719A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION TO THE SUPERVISORY BOARD: DR. HANS Mgmt No vote PETER KOHLHAMMER 2 ELECTION TO THE SUPERVISORY BOARD: LEONID Mgmt No vote NOVOSELSKY 3 ELECTION TO THE SUPERVISORY BOARD: MIKHAIL Mgmt No vote FRIDMAN 4 ELECTION TO THE SUPERVISORY BOARD: KJELL Mgmt No vote MARTEN JOHNSEN 5 ELECTION TO THE SUPERVISORY BOARD: ANDREI Mgmt No vote BARANOV 6 ELECTION TO THE SUPERVISORY BOARD: ALEXEY Mgmt No vote REZNIKOVICH 7 ELECTION TO THE SUPERVISORY BOARD: OLE Mgmt No vote BJORN SJULSTAD 8 ELECTION TO THE SUPERVISORY BOARD: JAN Mgmt No vote FREDRIK BAKSAAS 9 ELECTION TO THE SUPERVISORY BOARD: SERGEI Mgmt No vote TESLIUK 10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933696936 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 XUESONG (JEFF) LENG BE AND HEREBY IS Mgmt For For RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. 02 ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 03 NING ZHAO BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A THREE-YEAR TERM. -------------------------------------------------------------------------------------------------------------------------- YANDEX NV Agenda Number: 933821248 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2012 ANNUAL STATUTORY ACCOUNTS Mgmt For For OF THE COMPANY. 2. ADDITION OF 2012 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 APPOINT ROGIER RIJUJA AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 5. PROPOSAL TO RE-APPOINT ILYA SEGALOVICH AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 6. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 7. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 8. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO CONFORM THEM TO RECENT CHANGES IN DUTCH LAW. 10. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 11. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For PREFERENCES SHARES. 12. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS. 13. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric International Equity Fund (formerly 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: 07/1/12 - 06/30/13 Parametric International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704320655 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 11-Apr-2013 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 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 "e.1 TO e.4, 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 1,200 per share of DKK 1,000 e.1 Re-election of Michael Pram Rasmussen as Mgmt For For Board of Director e.2 Re-election of Niels Jacobsen as Board of Mgmt For For Director e.3 Re-election of Leise Maersk Mc-Kinney Mgmt For For Moller as Board of Director e.4 Re-election of Jan Topholm as Board of Mgmt For For Director f.1 The Board proposes re-election of: KPMG Mgmt For For Statsautoriseret Revisionspartnerselskab as auditor f.2 The Board proposes re-election of: Mgmt For For PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as auditor g Deliberation of any proposals submitted by Non-Voting the Board of Directors or by shareholders. No proposals have been submitted -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704373391 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139907 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 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 1,200 per share of DKK 1,000 e.1 Re-election of Michael Pram Rasmussen to Non-Voting the Board of Directors e.2 Re-election of Niels Jacobsen to the Board Non-Voting of Directors e.3 Re-election of Leise Maersk Mc-Kinney Non-Voting Moller to the Board of Directors e.4 Re-election of Jan Topholm to the Board of Non-Voting Directors f.1 Election of auditors The Board proposes Non-Voting re-election of: KPMG Statsautoriseret Revisionspartnerselskab and f.2 Election of auditors The Board proposes Non-Voting re-election of: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab g Deliberation of any proposals submitted by Non-Voting the Board of Directors or by shareholders. No proposals have been submitted -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 704507360 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 704305122 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 20-Mar-2013 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 162304 DUE TO SPLITTING OF RESOLUTION 7 AND 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 MINIMUM TO ATTEND THE MEETING: 1000 SHARES Non-Voting 1 Approval of the annual accounts individual Mgmt For For and consolidated and its respective information of management, corresponding to exercise 2012 2 Approval the proposal of application of the Mgmt For For result corresponding to exercise 2012 3 Approval of the management of the Board of Mgmt For For Directors during exercise 2012 4 Capital Increase, at the expense of Mgmt For For voluntary reserves, with the consequent modification of article 5 of social the statutes and request of admission to negotiation of the new shares in the official markets and other organized markets 5 Modification of determined articles of the Mgmt For For Social Statutes with the intention of advancing in the application of the principles of corporative government: article 20 and separated c.2) from the article 22. Deliberations and adoption in agreements. Commissions of the board) 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 7.1 Re-election of Director: Pablis, S.L. Mgmt For For 7.2 Re-election of Director: Carlos Colomer Mgmt For For Casellas 7.3 Re-election of Director: Obrascon Huarte Mgmt For For Lain, S.A. 7.4 Re-election of Director: OHL Concesiones, Mgmt For For S.A.U 7.5 Re-election of Director: OHL Emisiones, Mgmt For For S.A.U 7.6 Re-election of Director: Salvador Alemany Mgmt For For Mas 7.7 Re-election of Director: Isidro Faine Casas Mgmt For For 7.8 Re-election of Director: Marcelino Armenter Mgmt For For Vidal 7.9 Re-election of Director: To be determined Mgmt For For at the meeting 7.10 Re-election of Director: To be determined Mgmt For For at the meeting 8 Delivery shares plan for 2013 Mgmt For For 9 Consultative voting on the annual report on Mgmt For For the remunerations of the advisors, corresponding to exercise 2012 10 Delegation of faculties to approve all the Mgmt For For resolutions adopted by the Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND 8. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 704468051 -------------------------------------------------------------------------------------------------------------------------- Security: E0060D145 Meeting Type: OGM Meeting Date: 04-Jun-2013 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 05 JUN 2013. 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 the management report of the company and its consolidated group 2 Income allocation Mgmt For For 3 Review and approval of the board members Mgmt For For approval 4 Right issue by means of issuing new Mgmt For For ordinary shares with 0.25 Euros nominal value 5 Authorization to the board to acquire Mgmt For For treasury shares 6 Appointment of Auditors of Acerinox, Mgmt For For Sociedad Anonima, and its consolidated group for the fiscal year 2013 7.1 Re-election of Diego Prado as a board Mgmt For For member 7.2 Re-election of Ryo Hattori as a board Mgmt For For member 8 Authorization to the board to increase Mgmt For For capital share by cash contributions 9 Board member remuneration Mgmt For For 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 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. -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 704410606 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Financial Statements and Mgmt For For Directors' Reports (which comprise the Annual Report on Corporate Governance, pursuant to the provisions in article 538 of the Spanish Limited Liability Companies Law) for the year 2012, both for the Company and for the Consolidated Group of Companies of which ACS, Actividades de Construccion y Servicios, S.A. is the Parent Company. Distribution of profits 2 Acknowledgment of the Corporate Social Mgmt For For Responsibility Report for the year 2012 3 Annual report on director remunerations for Mgmt For For the year 2012, is submitted to the vote, for consultation purposes 4 Approval of the performance of the Board of Mgmt For For Directors during the year 2012 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 Capital increase fully charged to reserves Mgmt For For and capital reduction to amortise treasury shares 8 Authorisation of the derivative acquisition Mgmt For For of treasury shares and for the reduction of the share capital for the purpose of amortising treasury shares 9 Delegation of powers for the execution and Mgmt For For formalisation of agreements -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 704324704 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 149833, 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 report consisting Mgmt For For of the annual report, the annual statutory accounts and the consolidated accounts as of 31 December 2012 2 Approve allocation of income and dividends Mgmt For For of CHF 1.00 per share from capital contribution reserves 3 Consultative vote on compensation report Mgmt For For 4 Discharge of the board of directors and of Mgmt For For the senior management 5 Approve CHF 3.2 million reduction in share Mgmt For For capital via cancellation of repurchased shares 6.1 Re-election of Mr. Werner Henrich as board Mgmt For For member 6.2 Re-election of Mr. Armin Kessler as board Mgmt For For member 6.3 Re-election of Mr. Jean Malo as board Mgmt For For member 6.4 Election of Mr. John J. Greisch as new Mgmt For For board member 7 Election of the statutory auditor Ernst and Mgmt For For Young Ag, Basel 8 Additional and/or counterproposals Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNTS IN RESOLUTIONS 2 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. -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 704355963 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- 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 168803 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 2012 Mgmt For For 1.2 Advisory Vote on the Remuneration Report Mgmt For For 2012 2.1 Appropriation of Available Earnings 2012 Mgmt For For 2.2 Allocation of the Reserve from Capital Mgmt For For Contributions to Free Reserves and Distribution of Dividend 3 Granting of Discharge to the Members of the Mgmt For For Board of Directors 4.1 Re-elect Mr Rolf Dorig as member of the Mgmt For For Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 4.2 Re-elect Mr Dominique-Jean Chertier as Mgmt For For member of the Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 4.3 Re-elect Mr Alexander Gut as member of the Mgmt For For Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 4.4 Re-elect Mr Andreas Jacobs as member of the Mgmt For For Board of Directors for a new tenure of one year ending at the next Annual General Shareholders ' Meeting 4.5 Re-elect Mr Didier Lamouche as member of Mgmt For For the Board of Directors for a new tenure of one year ending at the next Annual General Shareholders ' Meeting 4.6 Re-elect Mr Thomas O'Neill as member of the Mgmt For For Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 4.7 Re-elect Mr David Prince as member of the Mgmt For For Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 4.8 Re-elect Ms Wanda Rapaczynski as member of Mgmt For For the Board of Directors for a new tenure of one year ending at the next Annual General Shareholders' Meeting 5 The Board of Directors proposes to re-elect Mgmt For For Ernst & Young Ltd, Zurich, as Auditors for the business year 2013 6 Additional and/or counter proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report for the 2011 and 2012 financial year as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt Take No Action distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex-dividend and payable date: May 9, 2013 3. Ratification of the acts of the Board of Mgmt Take No Action MDs 4. Ratification of the acts of the Supervisory Mgmt Take No Action Board 5. Approval of a) the amendments to the Mgmt Take No Action existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellschaft mbH 6. Resolution on the revocation of the Mgmt Take No Action existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts 7. Resolution on the revocation of the Mgmt Take No Action existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded 8. Resolution on the revocation of the Mgmt Take No Action existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price 9.a Appointment of auditors: Audit of the Mgmt Take No Action financial statements for the 2013 financial year: KPMG AG, Berlin 9.b Appointment of auditors: Review of the Mgmt Take No Action interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 704306251 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 16-May-2013 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300568.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0424/201304241301487.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 3 Allocation of income for the financial year Mgmt For For ended December 31, 2012and setting the dividend 4 Approval of the agreements entered in with Mgmt For For Schiphol Group pursuant to Articles L.225-38 et seq. of the Commercial Code 5 Approval of the agreements entered in with Mgmt For For the French State pursuant to Articles L.225-38 et seq. of the Commercial Code 6 Authorization to be granted to the Board of Mgmt For For Directors to trade in shares of the Company pursuant to Article L.225-209 of the Commercial Code 7 Ratification of the cooptation of Mrs. Els Mgmt For For de Groot as Board member 8 Ratification of the cooptation of Mr. Mgmt For For Augustin de Romanet de Beaune as Board member 9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 704060259 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3(a) Re-election of Mr Leslie Hosking Mgmt For For 3(b) Re-election of Mr John Stanhope Mgmt For For 3(c) Re-election of Mr Graeme Hunt Mgmt For For 4 Increasing the maximum aggregate Mgmt For For remuneration of Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA, LYSAKER Agenda Number: 704363275 -------------------------------------------------------------------------------------------------------------------------- Security: R0180X100 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the annual general meeting by Non-Voting the chairman 2 Approval of summons and agenda of the Mgmt Take No Action annual general meeting 3 Appointment of a person to co-sign the Mgmt Take No Action minutes 4 Information about the business Non-Voting 5 Approval of the 2012 annual accounts of Mgmt Take No Action Aker Solutions ASA and group's consolidated accounts and the annual report, including distribution of dividend. 6 Approval of the board of directors' Mgmt Take No Action declaration regarding stipulation of salary and other remuneration to executive management of the company 7 Approval of remuneration to the members of Mgmt Take No Action the board of directors, the board risk committee and the audit committee for 2012 8 Approval of remuneration to the members of Mgmt Take No Action the nomination committee for 2012 9 Election of members to the board of Mgmt Take No Action directors 10 Election of members to the nomination Mgmt Take No Action committee 11 Approval of remuneration to the auditor for Mgmt Take No Action 2012 12 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares in connection with acquisitions, mergers, de-mergers or other transfers of business 13 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares in connection with the share programme for the employees 14 Authorization to the board of directors to Mgmt Take No Action purchase treasury shares for the purpose of subsequent deletion of shares -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 704329209 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: OGM Meeting Date: 26-Apr-2013 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 2012 3.a Financial Statements, result and dividend: Mgmt For For Adoption of the 2012 Financial Statements of the Company 3.b Financial Statements, result and dividend: Mgmt For For Result allocation 3.c Financial Statements, result and dividend: Non-Voting Discussion on the dividend policy 3.d Financial Statements, result and dividend: Mgmt For For Adoption of the dividend proposal 4.a Discharge from liability of the members of Mgmt For For the Board of Management in office in 2012 for the performance of their duties in 2012 4.b Discharge from liability of the members of Mgmt For For the Supervisory Board in office in 2012 for the performance of their duties in 2012 5.a Amendments to the Remuneration Policy for Mgmt For For the Board of Management: Change in the short term incentive performance metrics 5.b Amendments to the Remuneration Policy for Mgmt For For the Board of Management: Continuation of the performance share plan (long term incentive) with an additional performance target 6.a Authorization for the Board of Management: Mgmt For For to issue shares 6.b Authorization for the Board of Management: Mgmt For For to restrict or exclude the pre-emptive rights of the shareholders 7 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 8 Any other business and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 704336634 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 07-May-2013 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161147 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0215/201302151300355.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0320/201303201300822.pdf 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. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Appointment of Mr. Michel Combes as Board Mgmt For For member O.5 Renewal of term of Mrs. Carla Cico as Board Mgmt For For member O.6 Renewal of term of Mr. Philippe Camus as Mgmt For For Board member O.7 Renewal of term of Mr. Jean C. Monty as Mgmt For For Board member O.8 Ratification of the appointment by Mgmt For For cooptation of Mrs. Kim Crawford Goodman as Board member O.9 Appointment of Mr. Gilles Le Dissez as Mgmt For For Censor O.10 Approval of a pension commitment made in Mgmt For For favor of Mr. Michel Combes O.11 Approval of a commitment made in favor of Mgmt For For Mr. Michel Combes, in case of termination of his duties O.12 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to trade in its own shares E.13 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.14 Capital reduction independent from losses Mgmt For For by reducing the nominal value of shares, and allocating the amount of the reduction to the account "Share premium" E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 704513983 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: EGM Meeting Date: 29-May-2013 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172134 DUE TO POSTPONEMENT OF MEETING DATE FROM 07 MAY TO 29 MAY 2013 CHANGE IN RECORD DATE FROM 30 APR TO 23 MAY 2013 AND DISCUSS ON RESOLUTIONS 13, 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0517/201305171302163.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0320/201303201300822.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A URL. 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. 1 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares 2 Capital reduction independent from losses Mgmt For For by reducing the nominal value of shares, and allocating the amount of the reduction to the account "Share premium" 3 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 704508324 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 19-Jun-2013 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 20 JUN 2013. 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 the management report of the company and its consolidated group 2 Income allocation Mgmt For For 3 Review and approval of the board management Mgmt For For 4 Re-election of auditors:Deloitte Mgmt For For 5.1 Re-election of Clara Furse as independent Mgmt For For board member 5.2 Re-election of Mr. Guillermo de la Dehesa Mgmt For For Romero as independent board member 6 Consultative report on the remuneration Mgmt For For policy of the board members 7 Board member remuneration Mgmt For For 8 Authorization to the board for the Mgmt For For acquisition of treasury shares 9 Delegation of powers Mgmt For For CMMT THE SHAREHOLDERS HOLDING LESS THAN 300 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5.2. 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. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704062544 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Director - Mr Graeme Liebelt Mgmt For For 2.b Re-election of Director - Mr John Pizzey Mgmt For For 2.c Re-election of Director - Mr Jeremy Mgmt For For Sutcliffe 3 Grant of Performance Rights and Options to Mgmt For For Managing Director 4 Adoption of Remuneration Report Mgmt For For 5 Alterations to Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 704583358 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 2.1 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 -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 704313460 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162450 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Presentation of the audited Financial Non-Voting Statements including Management Report and Corporate Governance Report as of December 31, 2012, as well as the Consolidated Financial Statements including Consolidated Management Report as of December 31, 2012, and the Supervisory Board's Report for the 2012 business year 2 Resolution on distribution of the Net Mgmt For For Earnings shown in the Financial Statements as of December 31, 2012 3 Resolution on discharge of the Executive Mgmt For For Board Members for the 2012 business year 4 Resolution on discharge of the Supervisory Mgmt For For Board Members for the 2012 business year 5 Resolution on the remuneration for the Mgmt For For Supervisory Board Members for the 2012 business year 6 Appointment of the auditor for the Mgmt For For Financial Statements and Consolidated Financial Statements for the 2013 business year: Deloitte Audit Wirtschaftsprufungs GmbH 7 Resolution on amendment of the Articles of Mgmt For For Association in Article 5 by adding a new paragraph (3) concerning the setting of an additional shareholding threshold of 3% for notification in compliance with sec. 91 BorseG (Austrian Stock Exchange Act) 8 Resolution on authorization of the Mgmt For For Executive Board: (a) To buy back and possibly cancel own shares to the maximum extent permitted by law for a period of 30 months from October 1, 2013 pursuant to sec. 65 para. 1 sub-para. 8 AktG (Austrian Stock Corporation Act) (purpose-neutral purchase), subject to the provisions of the Stock Corporation Act and the Stock Exchange Act, (b) To decide, for a period of five years as from the date of adopting the resolution and with approval from the Supervisory Board, on alienating own shares in a way other than by sale via the stock exchange or by public offer thereby also excluding public purchase (exclusion of subscription rights) if such alienation of own shares (i) serves to provide shares for a share option program benefitting management and Executive Board members or (ii) serves as a consideration in the acquisition of companies, businesses, business units or shares in companies -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt 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.1.d Issuance of 185,000 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 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt 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.1.f Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt 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 C Powers: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt For For of the Company B.9.b Confirming the grants of stock options and Mgmt For For restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 704050311 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE EXTRAORDINARY Non-Voting GENERAL MEETING OF SHAREHOLDERS AND THE CLASS GENERAL MEETING FOR ORDINARY SHAREHOLDERS (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Reduction of Stated Capital Mgmt For For 2 Buyback of a portion of Own Preferred Mgmt For For Shares (Class-C Preferred Shares) 3 Amendments to the Articles of Incorporation Mgmt For For concerning the preferred shares 4 Appoint a Director Mgmt For For 5 Amendments to the Articles of Incorporation Mgmt For For concerning the preferred shares (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS GENERAL MEETING FOR ORDINARY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 704597523 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 80th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 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 Provision of Retirement Allowance Mgmt Against Against for Resingning Directors (Executive Directors) 5 Approve Provision of Retirement Allowance Mgmt Against Against for Resingning Directors (Non-executive Directors) 6 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 704063318 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Nomination of Leonard Bleasel AM for Mgmt No vote re-election as a director 2 Nomination of Russell Higgins AO for Mgmt No vote re-election as a director 3 Proposed amendments to Rule 7.1 of the Mgmt No vote Constitution of Australian Pipeline Limited -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 704614127 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2013 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 2013 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 Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued), CONTD 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 sub-paragraph (B) below); (B) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of determining the aggregate number of Units that CONTD 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 time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting A-REIT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived CONTD CONT CONTD 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, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are CONTD CONT CONTD issued; and (F) the Manager and the Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: EGM Meeting Date: 07-Sep-2012 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Explanation to the customer co-investment Non-Voting program entered into and/or to be entered into by and between the Company and certain of its customers, as announced by the Company on 9 July 2012 (the "Customer Co-Investment Program") 3.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company in connection with the Customer Co-Investment Program, subject to Supervisory Board approval, up to 25% of the issued share capital of the Company at the Annual General Meeting of Shareholders (the "AGM") held on 25 April 2012, from 7 September 2012 through 31 July 2013 3.b Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude, subject to Supervisory Board approval, the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a) from 7 September 2012 through 31 July 2013 4.a Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part I) to create a specific share class (ordinary shares M) for the participants to the Customer Co-Investment Program. Upon the first amendment of the articles of association of the Company the ordinary shares to be held for the benefit of the participants to the Customer Co-Investment Program will be converted into ordinary shares M and all other ordinary shares will be converted into ordinary shares A 4.b Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part II) to increase the par value per ordinary share A by an amount to be determined by the Board of Management of at least EUR 5.97 per share and at most EUR 12 per share at the expense of the share premium reserve 4.c Proposal to resolve to reduce the issued Mgmt For For capital by an amount at least equal to the aggregate amount to be paid by the participants to the Customer Co-Investment Program for their shares, being an amount no less than EUR 2,513,447,071.07 and no more than EUR 5,000,000,000 by decreasing the nominal value of the ordinary shares A by an amount to be determined by the Board of Management of at least EUR 5.99 per share and at most EUR 12 per share which will result in repayment of said amount determined by the Board of Management per share to holders of ordinary shares A or to the holders of ordinary shares into which the ordinary shares A will be converted pursuant to proposal (e) below and to amend the articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part III) 4.d Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part IV) to consolidate the ordinary shares A at an exchange ratio to be determined by the Board of Management. The exchange ratio will depend on the percentage of new shares to be issued to the participants to the Customer Co-Investment Program. The consolidation of the ordinary shares A may entail an increase of the nominal value of the ordinary shares A by a maximum of EUR 0.03 per share, to be determined by the Board of Management, which increase will be paid from the share premium reserve 4.e Proposal to resolve to amend the articles Mgmt For For of association in accordance with the Draft deed of amendment to the articles of association (Part V) to delete the share class M for participants to the Customer Co-Investment Program and share class A for the other shareholders. The ordinary shares M and ordinary shares A shall be converted into ordinary shares without a specific letter mark attached to it 5 Proposal to resolve to authorize each Mgmt For For director of the Company as well as any and all lawyers and paralegals practicing with De Brauw Blackstone Westbroek N.V. to execute the notarial deeds of amendment to the articles of association 6.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012 from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.b Proposal to resolve to authorize the Board Mgmt For For of Management 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, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.c Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012, which 5% can only be used in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.d Proposal to resolve to authorize the Board Mgmt For For of Management 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, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 7 Any other business Non-Voting 8 Closing Non-Voting CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting ONLY BE ADOPTED IF RESOLUTION 4E IS ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY PROPOSE RESOLUTION 4E IF ALL OTHER RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED. RESOLUTION 5 WILL ONLY BE PROPOSED IF RESOLUTION 4E HAS BEEN ADOPTED. 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. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Overview of the Company's business, Non-Voting financial situation and sustainability 3 Discussion of the 2012 Annual Report, incl. Mgmt For For ASML's corporate governance chapter, and the 2012 Remuneration Report, and proposal to adopt the financial statements for the financial year ("FY") 2012, as prepared in accordance with Dutch law 4 Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the FY 2012 5 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the FY 2012 6 Clarification of the Company's reserves and Non-Voting dividend policy 7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For per ordinary share of EUR 0.09 8 Proposal to adopt the revised Remuneration Mgmt For For Policy for the Board of Management of ASML Holding N.V. (version 2014) 9a Proposal to approve the number of Mgmt For For performance shares for the Board of Management, in accordance with the Remuneration Policy for the Board of Management (version 2010) over the FY 2013 and authorization of the Board of Management to issue these performance shares 9b Proposal to approve the performance share Mgmt For For arrangement in accordance with the Remuneration Policy for the Board of Management of ASML Holding N.V. (version 2014) (the "Policy"), including the number of performance shares for the Board of Management to be determined by the calculation method as described in the Policy, and authorization of the Board of Management to issue the performance shares for the financial year 2014 and subsequent years, subject to approval of the Supervisory Board 10 Proposal to approve the number of stock Mgmt For For options, respectively shares, for employees and authorization of the Board of Management to issue the stock options, respectively shares 11 Notification of the intended extension of Non-Voting the appointment term of Mr. F.J.van Hout 12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For Burg as member of the Supervisory Board, effective April 24, 2013 12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For Meer Mohr as member of the Supervisory Board, effective April 24, 2013 12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For member of the Supervisory Board, effective April 24, 2013 12d Proposal to appoint Dr. D.A. Grose as Mgmt For For member of the Supervisory Board, effective April 24, 2013 12e Proposal to appoint Ms. C.M.S. Mgmt For For Smits-Nusteling as member of the Supervisory Board, effective April 24, 2013 13 Composition of the Supervisory Board in Non-Voting 2014 14 Proposal to reappoint the External Auditor Mgmt For For for the reporting year 2014: Deloitte Accountants 15a Proposal to authorize the Board of Mgmt For For Management to issue (rights to subscribe for) shares, which authorization is limited to 5% of the issued capital 15b Proposal to authorize the Board of Mgmt For For Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15a 15c Proposal to authorize the Board of Mgmt For For Management to issue (rights to subscribe for) shares, for an additional 5% of the issued capital, only to be used in connection with mergers, acquisitions and/or (strategic) alliances 15d Proposal to authorize the Board of Mgmt For For Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15c 16a Proposal to authorize the Board of Mgmt For For Management to acquire shares in the Company's capital 16b Proposal to authorize the Board of Mgmt For For Management to acquire additional shares in the Company's capital 17 Proposal to cancel ordinary shares (to be) Mgmt For For repurchased by the Company 18 Any other business Non-Voting 19 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 704160237 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 07-Dec-2012 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2012 Mgmt For For 2 Directors Remuneration report 2012 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Election of Emma Adamo as a director Mgmt For For 5 Re-election of John Bason as a director Mgmt For For 6 Re-election of Timothy Clarke as a director Mgmt For For 7 Re-election of Lord Jay of Ewelme as a Mgmt For For director 8 Re-election of Javier Ferran as a director Mgmt For For 9 Re-election of Charles Sinclair as a Mgmt For For director 10 Re-election of Peter Smith as a director Mgmt For For 11 Re-election of George Weston as a director Mgmt For For 12 Re-appointment and remuneration of auditors Mgmt For For 13 Authority to allot shares Mgmt For For 14 Disapplication of pre-emption rights Mgmt For For 15 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 704386211 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2012 2 To confirm the first interim dividend of Mgmt For For USD0.90 (58.1 pence, SEK 6.26) per ordinary share and to confirm as the final dividend for 2012 the second interim dividend of USD1.90 (120.5 pence, SEK 12.08) per ordinary share 3 To reappoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To re-elect Leif Johansson as a Director Mgmt For For 5B To elect Pascal Soriot as a Director Mgmt For For 5C To re-elect Simon Lowth as a Director Mgmt For For 5D To re-elect Genevieve Berger as a Director Mgmt For For 5E To re-elect Bruce Burlington as a Director Mgmt For For 5F To re-elect Graham Chipchase as a Director Mgmt For For 5G To re-elect Jean-Philippe Courtois as a Mgmt For For Director 5H To re-elect Rudy Markham as a Director Mgmt For For 5I To re-elect Nancy Rothwell as a Director Mgmt For For 5J To re-elect Shriti Vadera as a Director Mgmt For For 5K To re-elect John Varley as a Director Mgmt For For 5L To re-elect Marcus Wallenberg as a Director Mgmt For For 6 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To authorise the Directors to disapply pre Mgmt For For emption rights 10 To authorise the Company to purchase its Mgmt For For own shares 11 To reduce the notice period for general Mgmt For For meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 704408170 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2013. 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_157962.PDF AND http://www.atlantia.it/en/pdf/assemblea2013 /Supplement_to_notice_of_call_to_General_Mee ting_30_April_15_May_2013.pdf O.1 Balance sheet as of 31-Dec-12. Board of Mgmt For For Directors', Internal and External Auditors' reports. Profit allocation. Consolidated balance sheet as of 31-Dec-12. Resolutions related there to O.2 To authorize the purchase and alienation of Mgmt For For own shares, upon revoke, for the non-executed portion, of the authorization granted by the meeting of 24-Apr-12, as per articles 2357 and following of the Italian Civil Code as well as per article 132 of the Legislative Decree 24-Feb-98 no 58 and article 144-bis of the Consob Regulation adopted by resolution no 11971/1999 and following amendments. Resolutions related there to 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 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 state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Sintonia Spa representing 47.96% of company stock capital: 1. Giuliano Mari 2. Carla Angela 3. Gilberto Benetton 4. Carlo Bertazzo 5. Giovanni Castellucci 6. Fabio Cerchiai 7. Alberto Clo 8. Massimo Lapucci 9. Valentina Martinelli 10. Monica Mondardini 11. Clemente Rebecchini 12. Paolo Zannoni 13. Antonino Turicchi 14. Valerio Bellamoli 15. Paolo Roverato O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Allianz Global Investors Italia SGR SPA, Anima SGR SPA, Arca SGR SPA, BNP Paribas Investment Partners SGR SPA, Eurizon Capital SGR SPA, Eurizon Capital SA, FIL Investment International, Fideuram Gestions SA, Interfund Sicav, Generali Investments Europe SPA, Alleanza Toro SPA, Generali Life SPA, Pioneer Asset Management SA, Pioneer Investment Management SGR SPA, and UBI Pramerica representing 1.634% of company stock capital: 1. Marcus Lucy 2. Coda Gianni 3. Bertoldi Bernardo O.4 Resolutions on the first section of the Mgmt For For rewarding report as per article 123-ter of the Legislative Decree 24-Feb-98 no 58 O.5 To amend Stock Option plan 2011, Stock Mgmt For For Grant Plan 2011 and Stock Grant Plan-M. B. O. approved on 20-Apr-2011. Resolutions related there to E.1 To approve the merger plan by incorporation Mgmt For For of Gemina S.p.A. into Atlantia S.p.A. Resolutions related there to. Proxies and functions -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 704331076 -------------------------------------------------------------------------------------------------------------------------- Security: W10020118 Meeting Type: AGM Meeting Date: 29-Apr-2013 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: The Board proposes that the dividend for 2012 is decided to be SEK 5.50 per share. If the Meeting decides as proposed, the dividend is expected to be distributed by Euroclear on May 8, 2013 8.d Decision regarding record date for Mgmt For For receiving dividend: that May 3, 2013 is the record date for the dividend 9 Determination of the number of Board Mgmt For For members and deputy members: That ten Board members be elected 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, Peter Wallenberg Jr and Margareth Ovrum and new election of Hans Straberg; That Sune Carlsson is elected chairman of the Board and Hans Straberg is elected vice Chairman 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 Boards' proposal regarding guiding Mgmt For For principles for the remuneration of senior executives 12.b The Boards' proposal regarding a Mgmt For For performance related personnel option plan for 2013 13.a Proposal regarding a mandate to acquire Mgmt For For series A shares related to personnel option plan for 2013 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 2013 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 A and B shares to cover costs in relation to the performance related personnel option plans for 2008, 2009 and 2010 14 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704065449 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- 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 elect Justine Smyth as a director Mgmt For For 2 To re-elect John Brabazon as a director Mgmt For For 3 To re-elect Richard Didsbury as a director Mgmt For For 4 To increase the total quantum of annual Mgmt For For directors' fees by NZD 36,120 from NZD 1,290,000 to NZD 1,326,120 5 To authorise the directors to fix the fees Mgmt For For and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704167471 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2012 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 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 (2,3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Increase in Non-Executive Directors' Fee Mgmt For For Cap 5.a To elect Ms P. J. Dwyer as a Board - Mgmt For For Endorsed Candidate 5.b To re-elect Mr J. P. Morschel as a Board - Mgmt For For Endorsed Candidate 5.c To re-elect Mr Lee Hsien Yang as a Board - Mgmt For For Endorsed Candidate 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr R. J. Reeves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION NUMBER 5.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 704457248 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 06-Jun-2013 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- 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_165620.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Individual and consolidated financial Mgmt For For statements as of 31.12.2012 2 Authorization to purchase and dispose of Mgmt For For own shares up to N. 12720000 3 Remuneration report Mgmt For For 4 Appointment of 1 director and fixing of Mgmt For For their emoluments -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 704487087 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: MIX Meeting Date: 06-Jun-2013 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- 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_167621.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 2013 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. E.1 Proposal to remove ordinary shares' face Mgmt For For value; consequent amendment of art. no. 5 (Company's stock capital) of the by-laws; resolutions related thereto E.2 To approve the project of Autogrill Mgmt For For S.p.A.'s proportional spin off in favour of the wholly-owned company World Duty Free S.p.A; proposal to amend art. no. 5 (Company's stock capital) of the by-laws; resolutions related thereto O.1 Proposal to amend the 2010 Stock Option Mgmt For For Plan resolutions related thereto CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 05 JUNE TO 28 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 704362956 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the Report and Accounts Mgmt For For 2 Approval of the Directors' Remuneration Mgmt For For Report 3 Authorisation of the payment of the final Mgmt For For dividend: That the final dividend for the year ended 31 December 2012 of 11.7 pence per ordinary share be and is hereby declared payable on 3 June 2013 to Ordinary Shareholders whose names appeared on the Register of Members at the close of business on 19 April 2013 4 Re-election of director: Paul Anderson Mgmt For For 5 Re-election of director: Harriet Green Mgmt For For 6 Re-election of director: Linda Hudson Mgmt For For 7 Re-election of director: Ian King Mgmt For For 8 Re-election of director: Peter Lynas Mgmt For For 9 Re-election of director: Lee McIntire Mgmt For For 10 Re-election of director: Richard Olver Mgmt For For 11 Re-election of director: Paula Rosput Mgmt For For Reynolds 12 Re-election of director: Nicholas Rose Mgmt For For 13 Re-election of director: Carl Symon Mgmt For For 14 Reappointment of the Auditors: KPMG Audit Mgmt For For Plc 15 Authority to agree Auditors' remuneration Mgmt For For 16 Political Donations Mgmt For For 17 Authority to allot new shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNTS IN RES NO.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 704399105 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- 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 149861, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.shab.ch/DOWNLOADPART/N7007272/N 2013.00870569.pdf 1 Approve the 2012 annual report, the annual Mgmt For For financial statements and the consolidated annual financial statements 2012 2 Grant discharge to the board of directors Mgmt For For and the persons entrusted with the management of the company 3 Approve the appropriation of distributable Mgmt For For profit 4 Approve the amendment to the articles of Mgmt For For incorporation 5.1 Re-election of Dr. Georg F. Krayer as the Mgmt For For board of directors 5.2 Re-election of Dr. Michael Becker as the Mgmt For For board of directors 5.3 Re-election of Werner Kummer as the board Mgmt For For of directors 5.4 Election of Karin Keller-Sutter as the Mgmt For For board of directors 6 Re-election of the statutory auditors Mgmt For For PricewaterhouseCoopers AG, Basel 7 Ad-hoc Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B M Agenda Number: 704063419 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 25-Oct-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 Approval of the renewal of the office of Mgmt For For the Chairman for an additional 5 years. The main changes are the additional of a ceiling for total remuneration and extension of the blocking period for sale of shares purchased with bonus money from 2 to 4 years. The chairman will be entitled to 666,667 restricted share units with no exercise price -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703942854 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 25-Jul-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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 AUG 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the terms of office and Mgmt For For employment of Mrs. Irit Izakson, who serves as a director of the Bank, as active Chairperson of the Board of Directors of Isracard Ltd. ("Isracard"), Europay (Eurocard) Israel Ltd. ("Europay"), Aminit Ltd. ("Aminit ") and Poalim Express Ltd. ("Poalim Express"), as set forth in Part B of the report PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE.IF 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 HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704272169 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 24-Mar-2013 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 Mgmt For For directors report for the year 2011 2 Re-appointment of accountant auditors and Mgmt For For receipt of a report as to their remuneration 3 Extension of the appointment as director of Mgmt For For Ido Stern who was co-opted by the board in September 2012, Mr. Stern will be entitled to D and O liability indemnity and insurance as previously approved by general meeting 4 Re-appointment of Amnon Dick as an external Mgmt For For director for a statutory 3 year period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 19 MAR 2013 TO 24 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 703982238 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 01-Aug-2012 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 103229 DUE TO REMOVAL OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET 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 Receipt and discussion of the financial Mgmt For For statements and directors report for the year 2011 2 Re-appointment of accountant auditors and Mgmt For For authorization of the audit committee to fix their fees CMMT PLEASE NOTE THAT FOR RESOLUTION 3, Non-Voting SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE ABOVE CANDIDATES (NOT LIMITED TO 4 CANDIDATES), IN THE EVENT OF EQUALITY OF VOTES DECISION WILL BE BY LOTTERY. THANK YOU. 3.1 Election of Prof. A. Genz as a director Mgmt For For retiring by rotation in accordance with the provisions of the bank law 3.2 Election of Prof. E. Zadka as a director Mgmt For For retiring by rotation in accordance with the provisions of the bank law 3.3 Election of Z. Abu Haabla, accountant as a Mgmt For For director in accordance with the provisions of the bank law 3.4 Election of R. Guzman as a director in Mgmt For For accordance with the provisions of the bank law 3.5 Election of Prof. E. Yashiv as a director Mgmt For For in accordance with the provisions of the bank law 3.6 Election of Prof. Y. Landskroner as a Mgmt For For director in accordance with the provisions of the bank law 3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL, HOWEVER THE BOARD MAKES NO RECOMMENDATION: Election of D. Naveh, accountant as a director in accordance with the provisions of the bank law 3.8 Election of Prof. Yedidiah Stern as a Mgmt For For director in accordance with the provisions of the bank law 4.1 Election of Chaim Samet, Attorney as a Mgmt For For external director 4.2 Election of Prof. Israel Tsang as a Mgmt For For external director 5 Increase of authorized share capital to NIS Mgmt For For 3.215 billion split into ordinary share of NIS 1 par value each and amendment of a previous increase of 500 million shares so as not to limit the use of those shares solely for the purpose of the issue of deferred hybrid capital notes 6 Amendment of the provisions of the articles Mgmt For For in accordance with a recent change in the law relating to D and O liability insurance and indemnity 7 Amendment of D and O indemnity undertakings Mgmt For For subject to approval of resolution 6 above 8 Authorization of the purchase of run off D Mgmt For For and O insurance cover for a period of 7 years for a premium not to exceed 4.5 times the annual cost of the ordinary d and o insurance 9 Approval of increase of the salary of the Mgmt For For chairman by 3.7 pct 10 Approval of resolution relating to approval Mgmt For For of the duties of officers and the disclosure by them of conflict of interests -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 704338462 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Reports of the Directors and Mgmt No vote Auditors and the audited accounts of the Company for the year ended 31 December 2012, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt No vote ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a Mgmt No vote Director of the Company 4 That Tim Breedon be appointed a Director of Mgmt No vote the Company 5 That Antony Jenkins be appointed a Director Mgmt No vote of the Company 6 That Diane de Saint Victor be appointed a Mgmt No vote Director of the Company 7 That David Booth be reappointed a Director Mgmt No vote of the Company 8 That Fulvio Conti be reappointed a Director Mgmt No vote of the Company 9 That Simon Fraser be reappointed a Director Mgmt No vote of the Company 10 That Reuben Jeffery III be reappointed a Mgmt No vote Director of the Company 11 That Chris Lucas be reappointed a Director Mgmt No vote of the Company 12 That Dambisa Moyo be reappointed a Director Mgmt No vote of the Company 13 That Sir Michael Rake be reappointed a Mgmt No vote Director of the Company 14 That Sir John Sunderland be reappointed a Mgmt No vote Director of the Company 15 That PricewaterhouseCoopers LLP, Chartered Mgmt No vote Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 16 That the Directors be authorised to set the Mgmt No vote remuneration of the auditors 17 That, in accordance with section 366 of the Mgmt No vote Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make political donations to political organisations not exceeding GBP 25,000 in total; and (b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2014 or on 30 June 2014, whichever is the earlier, provided that the maximum amounts referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act 18 That, in substitution for all existing Mgmt No vote authorities but without prejudice to any authority granted pursuant to resolution 20 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,111,721,894, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,143,443,788 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2014 or until the close of business on 30 June 2014, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 19 That, in substitution for all existing Mgmt No vote powers but without prejudice to any power granted pursuant to resolution 21 (if passed), and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 160,758,284 representing no more than 5% of the issued ordinary share capital as at 28 February 2013; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 20 That, in addition to any authority granted Mgmt No vote pursuant to resolution 18 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 825,000,000 in relation to any issue by the Company or any member of the Barclays Group of contingent equity conversion notes that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances ('ECNs') where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Barclays Group from time to time, such authority to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 21 That, in addition to the power granted Mgmt No vote pursuant to resolution 19 (if passed), and subject to the passing of resolution 20, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority granted by resolution 20, free of the restriction in section 561 of the Act, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 22 That the Company be generally and Mgmt No vote unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,286,066,272 ordinary shares of 25p each in its capital, and may hold such shares as treasury shares, provided that: (a) the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p; (b) the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of: (i) 105% of the average of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made; and (ii) that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) 23 That the Directors be and are hereby Mgmt No vote authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier 24 That the Directors be authorised to Mgmt No vote exercise the power contained in Article 132 of the Company's Articles of Association so that, to the extent and on such terms and conditions determined by the Directors, the holders of ordinary shares be permitted to elect to receive new ordinary shares credited as fully paid instead of cash in respect of all or part of any future dividend (including any interim dividend), declared or paid by the Directors or declared by the Company in general meeting (as the case may be), during the period commencing on the date of this resolution and ending on the earlier of 24 April 2018 and the beginning of the fifth AGM of the Company following the date of this resolution to the extent that the Directors decide, at their discretion, to offer a scrip dividend alternative in respect of such dividend 25 That, subject to the passing of resolution Mgmt No vote 24, article 132 of the Articles of Association of the Company be and is hereby altered by inserting the following as a new article 132.10 immediately after the full-stop at the end of article 132.9.2: "For the purposes of this article 132, each participant in the Company's dividend reinvestment plan for holders of ordinary shares (a "DRIP participant" and the "DRIP" respectively) at midnight (UK time) on an effective date to be determined at the discretion of the board in connection with the commencement of the Company's scrip dividend programme (the "effective time") (and whether or not the DRIP shall subsequently be terminated or suspended) shall be deemed to have elected to receive ordinary shares, credited as fully paid, instead of cash, on the terms and subject to the conditions of the Company's scrip dividend programme as from time to time in force, in respect of the whole of each dividend payable (but for such election) after the effective time (and whether such dividend is declared before, at or after such an effective time) in respect of which the right to receive such ordinary shares instead of cash is made available, until such time as such deemed election mandate is revoked or deemed to be revoked in accordance with the procedure established by the board. The deemed election provided for in the foregoing provision of this article 132.10 shall not apply if and to the extent that the board so determines at any time and from time to time either for all cases or in relation to any person or class of persons or any holding of any person or class of persons." -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353414 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 13, 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 29.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2012, as approved by the Supervisory Board, together with the Combined Group and Company 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 Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Prof. Mgmt For For Dr. rer. nat. Dr. h.c. Reinhard Huettl, Potsdam, Chairman of the Management Board and Scientific Board of GeoForschungsZentrum Potsdam (GFZ) Stiftung des offentlichen Rechts and holder of the Chair for Soil Protection and Recultivation at the Brandenburg Technical University of Cottbus, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.2 Election to the Supervisory Board: Dr. jur. Mgmt For For Karl-Ludwig Kley, Cologne, Chairman of the Executive Management and personally liable shareholder of Merck KGaA, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.3 Election to the Supervisory Board: Prof. Mgmt For For Dr. rer. pol. Renate Koecher, Constance, Director of Institut fur Demoskopie Allensbach Gesellschaft zum Studium der offentlichen Meinung mbH, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.4 Election to the Supervisory Board: Prof. Mgmt For For Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim Milberg, Baldham, Chairman of the Supervisory Board of BMW AG, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2015 7. Resolution regarding the amendment to Mgmt For For section 15 of the Articles of Incorporation (Remuneration of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353426 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 14-May-2013 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. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 13, 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 29.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2012, as approved by the Supervisory Board, together with the Combined Group and Company 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: The Board of Management and the Supervisory Board propose that the unappropriated profit for the financial year 2012 amounting to EUR 1,639,987,696.24 be utilised as follows: Payment of a dividend of EUR 2.52 per share of preferred stock, each with a par value of EUR 1, on the preferred stock entitled to receive a dividend (53,571,312 shares of preferred stock), amounting to: EUR 134,999,706.24 Payment of a dividend of EUR 2.50 per share of common stock, each with a par value of EUR 1, on the common stock entitled to receive a dividend (601,995,196 shares of common stock), amounting to: EUR 1,504,987,990.00. Unappropriated profit available for distribution EUR 1,639,987,696.24 The number of shares entitled to receive dividends shown above is based on the situation at 31 December 2012 and may change prior to the Annual General Meeting. In this case, the Board of Management and Supervisory Board will put forward an updated resolution at the Annual General Meeting based on the same dividend rates and will propose to carry forward another amount of unappropriated profit not to be paid as a dividend 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 6.1 Election to the Supervisory Board: Prof. Non-Voting Dr. rer. nat. Dr. h.c. Reinhard Huttl 6.2 Election to the Supervisory Board: Dr. jur. Non-Voting Karl-Ludwig Kley 6.3 Election to the Supervisory Board: Prof. Non-Voting Dr. rer. pol. Renate Kocher 6.4 Election to the Supervisory Board: Prof. Non-Voting Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim Milberg 7. Resolution regarding the amendment to Non-Voting section 15 of the Articles of Incorporation (Remuneration of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 704304613 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 13 , 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 03042013. 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 Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the management reports of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2012, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with section section 289 (4), 315 (4) Handelsgesetzbuch (German Commercial Code, HGB) 2. Resolution on the utilization of net Mgmt For For retained profits 3. Resolution on the official approval of the Mgmt For For actions of the members of the Executive Board 4. Resolution on the official approval of the Mgmt For For actions of the members of the Supervisory Board 5. Election of the auditors for fiscal year Mgmt For For 2013: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Resolution on the approval of the system Mgmt For For for the remuneration of the Executive Board members -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 704330531 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 2012 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 2012 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2012 5 Ratification of the decisions of the Board Mgmt For For of Directors dated 25 October 2012 and 28 February 2013 to recognize for the future, but suspend the dividend rights that were cancelled up to then, for the total amount of shares needed to cover the long-term incentive plans for employees, tranches 2012 and 2013 6 approval of the annual accounts with regard Mgmt For For to the financial year closed on 31 December 2012, including the following allocation of the results as specified, For 2012, the gross dividend amounts to EUR 2.49 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.8675 per share, of which an interim dividend of EUR 0.81 (EUR 0.6075 per share net of withholding tax) was already paid out on 14 December 2012; 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 26 April 2013. The ex-dividend date is fixed on 23 April 2013, the record date is 25 April 2013 7 Approval of the remuneration report Mgmt For For 8 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 2012 9 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 2012 10 Granting of a discharge to the Independent Mgmt For For Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Luc Van Coppenolle, for the exercise of their mandate during the financial year closed on 31 December 2012 11 To appoint, on nomination by the Board of Mgmt For For Directors after recommendation of the Nomination and Remuneration Committee, Mr. Guido J.M. Demuynck as Board Member for a period which will expire at the annual general meeting of 2019 12 To appoint, on nomination by the Board of Mgmt For For Directors after recommendation of the Nomination and Remuneration Committee, Mrs. Carine Doutrelepont as Board Member for a period which will expire at the annual general meeting of 2016 13 To appoint, on nomination by the Board of Mgmt For For Directors after recommendation of the Nomination and Remuneration Committee, Mr. Oren G. Shaffer as Board Member for a period which will expire at the annual general meeting of 2014 14 To set the remuneration for the mandate of Mgmt For For Mr. Guido J.M. Demuynck, Mrs. Carine Doutrelepont and Mr. Oren G. Shaffer as follows: Fixed annual remuneration of EUR 25,000; Attendance fee of EUR 5,000 per Board meeting attended; Attendance fee of EUR 2,500 per Board advisory committee meeting attended; EUR 2,000 per year to cover communication costs 15 To appoint Deloitte Mgmt For For Bedrijfsrevisoren/Reviseurs d'Entreprises SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Nico Houthaeve, for a period of three years for an annual audit fee of 298,061 EUR (to be indexed annually) 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 704561768 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 22-Jun-2013 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 25-Jul-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 for the Company's vote at the Mgmt For For General Meeting of D.B.S. Satellite Services (1998) Ltd. ("DBS"), in favor of additional payment (stemming from a rise in the prices of hard drives) for some of the converters that DBS will purchase from Eurocom Digital Communications Ltd. and Advanced Digital Broadcast S.A. ("ADB"), and an extension of the supply period for some of the convertors that were approved for purchase 2 Approval for the Company's vote at the Mgmt For For general meeting of DBS in favor of the purchase of converters from Eurocom and ADB, including, and insofar as the state of the global market for hard drives necessitates additional cost, approval of additional payment for converters and the obtaining of supplier credit -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-Sep-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 distribution of a dividend Mgmt For For in a total amount of NIS 997 million. record date 23 September, ex date 23 September, payment 10 October 2 Amendment of the debt settlement between Mgmt For For the company and DBS Satellite Services Ltd. (49.8 pct subsidiary) in such manner that payments due between August 2012 and June 2013 (NIS 26,663,027) will be postponed by 18 months during which period each such payment will bear interest at the rate of prime plus 4 pct 3 Amendment of the debt settlement between Mgmt For For Bezeq International and DBS in such manner that payments due between August 2012 and December 2013 (NIS 5,928,750) will be postponed by 18 months bearing interest as above -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Jan-2013 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 Elect Tali Simon as External Director Mgmt For For 2 Subject to Item 1, Issue Indemnification Mgmt For For Agreements to Tali Simon 3 Re-elect Mordechai Keret as External Mgmt For For Director 4 Extend and Amend Agreement for DBS Mgmt For For Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party and Advanced Digital Broadcast SA -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 11-Oct-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 Election of Yair David as a director on Mgmt For For behalf of the employees 2 Issue to Mr.David, if elected, of indemnity Mgmt For For undertaking in the form already approved by general meeting for the other directors 3 Approval of the renewal for 3 years of the Mgmt For For agreement with Eurocom, a related company, concerning purchase and supply of Nokia products, in the frame of the renewal the agreement will be enlarged so as to include products manufactured by the Chinese company ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 24-Apr-2013 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 statement and Mgmt For For directors report for the year 2012 2.1 Re-appointment of the officiating director: Mgmt For For Saul Elovitch 2.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 2.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 2.4 Re-appointment of the officiating director: Mgmt For For Eldad Ben Moshe 2.5 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 2.6 Re-appointment of the officiating director: Mgmt For For Felix Cohen 2.7 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 2.8 Re-appointment of the officiating director: Mgmt For For Yair David (employee representative) 2.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 3 Re-appointment of accountant-auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 861 million, record date 1 May, ex-date 1 May, payment 13 May 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 08-May-2013 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 terms of employment of CEO Mgmt For For of the company, Ms. Stella Handler 2 Approval of the compensation targets for Mgmt For For the CEO of the company for 2013 3 Approval to grant a letter of indemnity to Mgmt For For the CEO of the company 4 Extension end correction of transaction Mgmt For For regarding renting parts of satellites CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 MAY TO 08 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Jun-2013 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 a transaction with Eurocom Mgmt For For Communications Ltd. regarding an updated agreement regarding the provision of management and consulting services to the company -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704060766 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Limited and BHP Billiton Plc for the year ended 30 June 2012, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 (19 AND 20), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704060754 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Financial statements and reports Mgmt For For 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director - Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 704354733 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 15-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300945.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Setting the amount of attendance allowances Mgmt For For O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.6 Renewal of term of Mr. Bruno Bich as Board Mgmt For For member O.7 Renewal of term of Mr. Mario Guevara as Mgmt For For Board member O.8 Appointment of Mrs. Elizabeth Bastoni as Mgmt For For Board member E.9 Changing the business purpose of the Mgmt For For Company E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancelling shares repurchased according to the scheme referred to in Article L.225-209 of the Commercial Code E.11 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and executive officers of the Company and its subsidiaries E.12 Authorization to be granted to the Board of Mgmt For For Directors to grant Company's share subscription and/or purchase options to employees and executive officers of the Company and its subsidiaries O.E13 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 704456082 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0412/LTN20130412297.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0412/LTN20130412283.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 2012 2 To declare a final dividend of HKD 0.693 Mgmt For For per share for the year ended 31 December 2012 3a To re-elect Mr. LI Lihui as a Director of Mgmt For For the Company 3b To re-elect Mr. Gao Yingxin as a Director Mgmt For For of the Company 3c To re-elect Mr. Shan Weijian as a Director Mgmt For For of the Company 3d To re-elect Mr. Ning Gaoning as a Director Mgmt For For of the Company 4 To appoint Messrs. Ernst & Young as Auditor Mgmt For For 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: 704373389 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 154765 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 Opening of the Annual General Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting The Nomination Committee proposes that Anders Ullberg be elected Chairman of the meeting 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 Remuneration Committee and its Audit Committee 9 The President's address Non-Voting 10 Report on the audit work during 2012 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: The Board of Directors proposes a dividend to the shareholders of SEK 4 per share and that Wednesday, May 8, 2013 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Tuesday, May 14, 2013 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 and auditors to be appointed by the Annual General Meeting: The Nomination Committee proposes the appointment of eight Board members and one registered accounting firm as auditor 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 re-election of Board members Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback and Anders Ullberg and that Tom Erixon is elected as new Board member. Tom Erixon, aged 52, LL.B, MBA, has broad experience from senior operational positions as well as from management consulting. Since 2011 he is the President and CEO of Ovako, prior to which he worked for over ten years in a range of senior managerial positions within Sandvik, including as CEO of Sandvik Coromant. The Nomination Committee also proposes re-election of Anders Ullberg as Chairman of the Board of Directors 18 Resolution on fees for the auditor Mgmt For For 19 Resolution on the appointment of auditor: Mgmt For For The Nomination Committee proposes re-election of Ernst & Young AB as auditor for the period until the next Annual General Meeting 20 Resolution regarding guidelines for Mgmt For For compensation for the Group Management 21 Election of members of the Nomination Mgmt For For Committee: The Nomination Committee proposes that Jan Andersson (Swedbank Robur Fonder), Thomas Ehlin (Nordeas Fonder), Lars-Erik Forsgardh, Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board of Directors) are appointed as new Nomination Committee members 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 704310870 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To re-elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Mr P M Anderson as a Director Mgmt For For 7 To re-elect Admiral F L Bowman as a Mgmt For For Director 8 To re-elect Mr A Burgmans as a Director Mgmt For For 9 To re-elect Mrs C B Carroll as a Director Mgmt For For 10 To re-elect Mr G David as a Director Mgmt For For 11 To re-elect Mr I E L Davis as a Director Mgmt For For 12 To re-elect Professor Dame Ann Dowling as a Mgmt For For Director 13 To re-elect Mr B R Nelson as a Director Mgmt For For 14 To re-elect Mr F P Nhleko as a Director Mgmt For For 15 To re-elect Mr A B Shilston as a Director Mgmt For For 16 To re-elect Mr C-H Svanberg as a Director Mgmt For For 17 To reappoint Ernst and Young LLP as Mgmt For For auditors and authorize the Board to fix their remuneration 18 Special Resolution: to give limited Mgmt For For authority for the purchase of its own shares by the Company 19 To give limited authority to allot shares Mgmt For For up to a specified amount 20 Special Resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights 21 Special Resolution: to authorize the Mgmt For For calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 704327902 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the accounts for Mgmt For For the year ended 31 December 2012 together with the reports of the directors and auditors 2 To declare a final dividend Mgmt For For 3 To re-appoint Mr P G Rogerson as a director Mgmt For For 4 To re-appoint Mr M J Roney as a director Mgmt For For 5 To re-appoint Mr P L Larmon as a director Mgmt For For 6 To re-appoint Mr B M May as a director Mgmt For For 7 To re-appoint Mr P W Johnson as a director Mgmt For For 8 To re-appoint Mr D J R Sleath as a director Mgmt For For 9 To re-appoint Ms E M Ulasewicz as a Mgmt For For director 10 To re-appoint Mr J-C Pauze as a director Mgmt For For 11 To re-appoint Mr M Oldersma as a director Mgmt For For 12 To re-appoint KPMG Audit PLC as auditor to Mgmt For For hold office from the conclusion of this year's AGM until the conclusion of the next general meeting at which accounts are laid before the Company 13 To authorise the directors to determine the Mgmt For For remuneration of the auditor 14 To approve the directors' remuneration Mgmt For For report as set out on pages 38 to 50 of the Annual Report for the year ended 31 December 2012 15 Authority to allot ordinary shares Mgmt For For 16 Allotment of ordinary shares for cash Mgmt For For 17 Purchase of own ordinary shares Mgmt For For 18 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 703911900 -------------------------------------------------------------------------------------------------------------------------- Security: G1699R107 Meeting Type: AGM Meeting Date: 12-Jul-2012 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited accounts for the Mgmt For For year ended 31 March 2012 together with the Directors and Auditors reports 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 March 2012 3 To declare a final dividend of 18.0p per Mgmt For For Ordinary Share for the year ended 31 March 2012 4 To re-elect Sir John Peace as a director of Mgmt For For the Company 5 To re-elect Angela Ahrendts as a director Mgmt For For of the Company 6 To re-elect Philip Bowman as a director of Mgmt For For the Company 7 To re-elect Ian Carter as a director of the Mgmt For For Company 8 To re-elect Stacey Cartwright as a director Mgmt For For of the Company 9 To re-elect Stephanie George as a director Mgmt For For of the Company 10 To re-elect John Smith as a director of the Mgmt For For Company 11 To re-elect David Tyler as a director of Mgmt For For the Company 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 13 To authorise the Audit Committee of the Mgmt For For Company to determine the Auditors remuneration 14 To authorise political donations and Mgmt For For expenditure by the Company and its subsidiaries 15 To authorise the Company to purchase its Mgmt For For own ordinary shares Special Resolution 16 To authorise the directors to allot shares Mgmt For For 17 To renew the directors authority to Mgmt For For disapply pre-emption rights Special Resolution 18 To authorise the directors to call general Mgmt For For meetings other than an annual general meeting on not less than 14 clear days notice Special Resolution -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 704367918 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 25-Apr-2013 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 26 APR 2013.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 consolidated and their management reports for the year ended December 31, 2012 2 Discharge of the Board of Directors during Mgmt For For the fiscal year ended December 31, 2012 3 Approval of the proposed application of the Mgmt For For results for the fiscal year ended December 31, 2012 4.1 Ratification and appointment of Caja Mgmt For For Navarra 4.2 Ratification and appointment of Cajasol Mgmt For For 5 Amendment of Article 34 (Remuneration of Mgmt For For Directors) of the Bylaws 6 Setting the compensation of directors Mgmt For For 7.1 To approve a capital increase amounting Mgmt For For determinable according to the terms of the agreement, through the issuance of new ordinary shares of one (1) par value each, of the same class and series as those currently in circulation, against reserves voluntary, offering shareholders the opportunity to sell the rights to free allocation of shares to the Company or the market. Endowment restricted reserve. Delegation of powers to the Board of Directors, with authorization to delegate his time in the Executive Committee, to fix the date on which the increase should be more effective and when conditions for the increase in all cases not covered by the General Meeting, all in accordance with Article 297.1.a) of the Companies Act Capital. Application to the competent bodies for the listing of new shares on the stock exchanges of CONTD CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting Valencia, through the Interconnection System Bursatil (Market) 7.2 Approve a second increase of the share Mgmt For For capital amount to be determined according to the terms of the agreement, through the issuance of new ordinary shares of one (1) par value each, of the same class and series as those currently in circulation, under voluntary reserves, giving shareholders the ability to sell the rights of free allocation of shares to the Company or the market. Endowment restricted reserve. Delegation of powers to the Board of Directors, with authorization to delegate his time in the Executive Committee, to fix the date on which the increase should take effect and the conditions for the increase in all cases not covered by the General Meeting, all pursuant to Article 297.1.a) of the Companies Act Capital. Application to the competent bodies for the listing of new shares on the stock exchanges of CONTD CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting Valencia, through the Stock Market 7.3 Approve a third increase of the share Mgmt For For capital amount to be determined according to the terms of the agreement, through the issuance of new ordinary shares of one (1) par value each, of the same class and series as those currently in circulation, under voluntary reserves, giving shareholders the ability to sell the rights of free allocation of shares to the Company or the market. Endowment restricted reserve. Delegation of powers to the Board of Directors, with authorization to delegate his time in the Executive Committee, to fix the date on which the increase should take effect and the conditions for the increase in all cases not covered by the General Meeting, all pursuant to Article 297.1.a) of the Companies Act Capital. Application to the competent bodies for the listing of new shares on the stock exchanges of CONTD CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting Valencia, through the Stock Market 7.4 Approve a forth increase of the share Mgmt For For capital amount to be determined according to the terms of the agreement, through the issuance of new ordinary shares of one (1) par value each, of the same class and series as those currently in circulation, under voluntary reserves, giving shareholders the ability to sell the rights of free allocation of shares to the Company or the market. Endowment restricted reserve. Delegation of powers to the Board of Directors, with authorization to delegate his time in the Executive Committee, to fix the date on which the increase should take effect and the conditions for the increase in all cases not covered by the General Meeting, all pursuant to Article 297.1.a) of the Companies Act Capital. Application to the competent bodies for the listing of new shares on the stock exchanges of CONTD CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting Valencia, through the Stock Market 8 Authorization to the Board of Directors, in Mgmt For For accordance with the provisions of article 297.1.b) of the Companies Act, to increase the share capital on one or more occasions and at any time within five years, through monetary contributions and a maximum nominal amount of 2,244,874,317 euros, all in the terms and conditions as it deems fit, revoking the authorization heretofore enforced. Delegation to the exclusion of the right of first refusal, as provided in Article 506 of the Companies Act 9 Delegation to the Board of Directors of the Mgmt For For power to issue convertible and / or exchangeable into shares of the Company and warrants or similar securities that might entitle directly or indirectly to the subscription or acquisition of shares of the society, for a total amount of up to three billion (3,000,000,000) euros, as well as the power to increase the share capital by the amount required, and the power to exclude, where applicable, the right of first refusal. To rescind the unused portion, the authorization heretofore enforced 10 Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities or debt instruments of similar nature, for a total amount of up sixty-six billion (66 billion) EUROS. To rescind the unused portion, the authorization heretofore enforced 11 Reappointment of auditors of the Company Mgmt For For and its consolidated group for the year 2014 12 Approval of variable compensation program Mgmt For For for fiscal year 2013 13 Reducing the period of notice of Mgmt For For extraordinary general meetings as provided in Article 515 of the Companies Act 14 Authorization and delegation of powers to Mgmt For For interpret, correct, supplement, execution and implementation of the resolutions adopted by the Board, and delegation of authority for a public deed and registration of such agreements and for correction in appropriate 15 Advisory vote on the annual report on the Mgmt For For remuneration of the members of the Board of Directors for the year 2012 16 Audited statements of account that served Mgmt For For as the basis for the approval by the Executive Committee of the Company (on delegation from the Board of Directors) at the meetings of May 24, 2012 and September 6, 2012, also by the Governing Council at its meetings of November 29, 2012 and March 7, 2013, respectively, of the terms and execution of agreements on capital increase against reserves approved by the Annual General Meeting of Shareholders held on April 19, 2012, under paragraphs 1 and 2 of section 6 of the agenda, and the Extraordinary General Meeting of shareholders of the Company held on June 26, 2012, under paragraphs 1 and 2 of Section 5 of the agenda, under the shareholder remuneration system called Program Dividend / Share. Terms of execution of such increases 17 Communication of the report of the Board of Mgmt For For Directors and of the Auditor for the purposes of the provisions of Section 511 of the Companies Act CMMT PLEASE NOTE THAT THE SHAREHOLDERS HOLDING Non-Voting LESS THAN 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 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. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704289962 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2013 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 704343716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CMT (the "Trustee"), the Statement by CapitaMall Trust Management Limited, as manager of CMT (the "Manager"), and the Audited Financial Statements of CMT for the financial year ended 31 December 2012 and the Auditors' Report thereon O.2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CMT to hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration O.3 That authority be and is hereby given to Mgmt For For the Manager, to: (a) (i) issue units in CMT ("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) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued) issue Units in pursuance of any Instrument made or granted by the Manager while this CONTD CONT CONTD Resolution was in force, provided Non-Voting that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of determining the CONTD CONT CONTD aggregate number of Units that may be Non-Voting issued under sub-paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the total 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 or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CMT (as amended) (the "Trust Deed") for the time CONTD CONT CONTD being in force (unless otherwise Non-Voting exempted or waived by the Monetary Authority of Singapore); (4) (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 CMT or (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may CONTD CONT CONTD have ceased to be in force at the Non-Voting time the Instruments or Units are issued; and (6) the Manager, any director of the Manager ("Director") and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the authority conferred by this Resolution E.4 That: (a) approval be and is hereby given Mgmt For For to supplement the Trust Deed with the proposed amendments to the Trust Deed set out in the Annex (the "Trust Deed Supplement") to the appendix circulated to Unitholders dated 22 March 2013 (the "Appendix"); and (b) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to this Resolution O.5 That subject to and conditional upon the Mgmt For For passing of Extraordinary Resolution 4: (a) the exercise of all the powers of the Manager to repurchase issued Units for and on behalf of CMT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market repurchase(s)) in accordance with any equal access scheme(s) as may be determined or formulated by the Manager as it considers fit in accordance with the Trust Deed, as proposed to be supplemented CONTD CONT CONTD by the Trust Deed Supplement, and Non-Voting otherwise in accordance with all applicable laws and regulations including the Listing Manual of the SGX-ST, or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy-Back Mandate"); (b) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred on the Manager pursuant to the Unit Buy-Back Mandate may be exercised by the Manager at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of CMT is held; (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or CONTD CONT CONTD the Trust Deed to be held; and (iii) Non-Voting the date on which repurchase of Units pursuant to the Unit Buy-Back Mandate is carried out to the full extent mandated; (c) in this Resolution: "Average Closing Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that occurs after the relevant five Market Days; "date of the making of the offer" means the date on which the Manager makes an offer for an offmarket repurchase, stating therein the repurchase price (which shall not be more than the Maximum Price for an off-market CONTD CONT CONTD repurchase) for each Unit and the Non-Voting relevant terms of the equal access scheme for effecting the off-market repurchase; "Market Day" means a day on which the SGX-ST or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this Resolution (excluding treasury Units, if any); and "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, stamp duty, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price; and (ii) in the CONTD CONT CONTD case of an off-market repurchase of a Non-Voting Unit, 110.0% of the Average Closing Market Price; and (d) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the transactions contemplated and/or authorised by this Resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION O.3 TO O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 704284176 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 21-Mar-2013 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 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 RESOLUTIONS "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 or the Mgmt For For shareholder: Approval of the Supervisory Board remuneration for 2013 4.b Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Remuneration Policy for the Supervisory Board and the Executive Board of Carlsberg A/S, including general guidelines for incentive programmes for the Executive Board 5.a Election of member to the Supervisory Mgmt For For Board: Re-election of Flemming Besenbacher 5.b Election of member to the Supervisory Mgmt For For Board: Re-election of Jess Soderberg 5.c Election of member to the Supervisory Mgmt For For Board: Re-election of Per Christian Ohrgaard 5.d Election of member to the Supervisory Mgmt For For Board: Re-election of Lars Stemmerik 5.e Election of member to the Supervisory Mgmt For For Board: Re-election of Richard Burrows 5.f Election of member to the Supervisory Mgmt For For Board: Re-election of Cornelis (Kees) Job van der Graaf 5.g Election of member to the Supervisory Mgmt For For Board: Re-election of Donna Cordner 5.h Election of member to the Supervisory Mgmt For For Board: Re-election of Elisabeth Fleuriot 5.i Election of member to the Supervisory Mgmt For For Board: Re-election of Soren-Peter Fuchs Olesen 5.j Election of member to the Supervisory Mgmt For For Board: Nina Smith 6 Appointment of one auditor to audit the Mgmt For For accounts for the current year: KPMG Statsautoriseret Revisionspartnerselskab be re-elected CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION TO VOTING OPTIONS 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. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 704330428 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 23-Apr-2013 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300795.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301199.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of term of Mr. Sebastien Bazin as Mgmt For For Board member O.5 Renewal of term of Mr. Thierry Breton as Mgmt For For Board member O.6 Renewal of term of Mr. Charles Edelstenne Mgmt For For as Board member O.7 Renewal of term of Mrs. Anne-Claire Mgmt For For Taittinger as Board member O.8 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to trade in Company's shares E.9 Amendment to Article 20 of the Bylaws Mgmt For For E.10 Authorization granted for a 24-month period Mgmt For For to the Board of Directors to reduce share capital by cancellation of shares E.11 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights for a maximum nominal amount of Euros five hundred (500) million E.12 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through a public offer for a maximum nominal amount of Euros ninety (90) million E.13 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code for a maximum nominal amount of Euros ninety (90) million E.14 Delegation of powers granted for a 26-month Mgmt For For period to the Board of Directors to issue shares and/or securities giving access to capital within the limit of 10% of capital, in consideration for in-kind contributions granted to the Company E.15 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and/or securities giving access to capital with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company on securities of another company for a maximum nominal amount of Euros ninety (90) million E.16 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to increase share capital by incorporating reserves, profits or premiums for a maximum nominal amount of Euros five hundred (500) million E.17 Delegation of authority granted for a Mgmt For For maximum period of 26 months to the Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of members of a company savings plan for a maximum nominal amount of Euros thirty-five (35) million -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 704378428 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021194.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021166.pdf 1(a) To re-elect CAI Jianjiang as a Director Mgmt For For 1(b) To re-elect FAN Cheng as a Director Mgmt For For 1(c) To re-elect Peter Alan KILGOUR as a Mgmt For For Director 1(d) To re-elect Irene Yun Lien LEE as a Mgmt For For Director 1(e) To re-elect WONG Tung Shun Peter as a Mgmt For For Director 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 5 To approve the proposed change of name of Mgmt For For the Company -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 703950368 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 07-Aug-2012 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- 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 the officiating director: Mgmt For For A.Erel 1.2 Re election of the officiating director: Mgmt For For S.Livnat 1.3 Re election of the officiating director: Mgmt For For R.Cohen 1.4 Re election of the officiating director: Mgmt For For R.Bisker 1.5 Re election of the officiating director: Mgmt For For S.Waxe 1.6 Re election of the officiating director: Mgmt For For H.Gavrieli 1.7 Re election of the officiating director: Mgmt For For A.Bronshtein 1.8 Re election of the officiating director: Mgmt For For E.Kunda 1.9 Re election of the officiating director: Mgmt For For E.Lusky 2 Re appointment of accountant auditors Mgmt For For 3 Discussion of the financial statements for Mgmt For For the year 2011 -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 704354416 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To approve the remuneration report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To reappoint Sir Roger Carr Mgmt For For 5 To reappoint Sam Laidlaw Mgmt For For 6 To reappoint Phil Bentley Mgmt For For 7 To reappoint Margherita Della Valle Mgmt For For 8 To reappoint Mary Francis Mgmt For For 9 To reappoint Mark Hanafin Mgmt For For 10 To reappoint Lesley Knox Mgmt For For 11 To reappoint Nick Luff Mgmt For For 12 To reappoint Ian Meakins Mgmt For For 13 To reappoint Paul Rayner Mgmt For For 14 To reappoint Chris Weston Mgmt For For 15 To reappoint the auditors Mgmt For For 16 To authorise the directors to determine the Mgmt For For auditors remuneration 17 Authority for political donations and Mgmt For For political expenditure in the European Union 18 Authority to allot shares Mgmt For For 19 Authority to disapply pre-emption rights Mgmt For For 20 Authority to purchase own shares Mgmt For For 21 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031303.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' 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, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For Director 3.3 To elect Mr. Andrew John Hunter as Director Mgmt For For 3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt For For Director 3.5 To elect Mr. Frank John Sixt 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 To give a general mandate to the Directors Mgmt For For to issue additional shares of the Company 5.2 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.3 To extend the general mandate granted to Mgmt For For the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD, WELLINGTON Agenda Number: 704063243 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634X100 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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/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 That Ms Prudence Flacks be elected as a Mgmt For For director of Chorus Limited 2 That Mr Jonathan Hartley be elected as a Mgmt For For director of Chorus Limited 3 That Mr Mark Ratcliffe be elected as a Mgmt For For director of Chorus Limited 4 That KPMG be appointed as auditors of Mgmt For For Chorus Limited to: (a) hold office from the conclusion of this meeting to the conclusion of the next annual meeting; and (b) audit Chorus Limited's financial statements (and group financial statements) for the financial year ending 30 June 2013 5 That the directors be authorised to fix the Mgmt For For remuneration of KPMG as auditor for the ensuing year 6 That the maximum aggregate remuneration Mgmt For For able to be paid to all Directors (in their capacity as Directors) be fixed at NZD 980,000 per annum 7 My proxy is authorised to vote at their Mgmt Against Against discretion on any other matters put before the meeting -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704301148 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 704345102 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 30-Apr-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325263.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325257.pdf 1 To adopt the audited Financial Statements Mgmt For For for the year ended 31 December 2012 and the Reports of the Directors and Independent Auditor thereon 2a To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For Director 2b To elect Ms. Lee Yun Lien Irene as Director Mgmt For For 2c To re-elect The Honourable Sir Michael Mgmt For For Kadoorie as Director 2d To re-elect Mr. Paul Arthur Theys as Mgmt For For Director 2e To re-elect Mr. Andrew Clifford Winawer Mgmt For For Brandler as Director 2f To re-elect Mr. Nicholas Charles Allen 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 2013 4 To approve the revised levels of Mgmt For For remuneration payable to the Non-executive Directors including Independent Non-executive Directors who serve on the Board and Board Committees of the Company for each of the financial year of 2013, 2014 and 2015, effective from 1 May in respect of each year 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 704402053 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- 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 RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of Remuneration Report Mgmt For For 3.a Re-election of Ms Ilana Atlas as a Director Mgmt For For 3.b Re-election of Ms Catherine Brenner as a Mgmt For For Director 3.c Re-election of Mr Anthony Froggatt as a Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, ZUG Agenda Number: 704559941 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: EGM Meeting Date: 19-Jun-2013 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE 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 REPRESENTATIVE. 1 Advisory non-binding vote on the 2012 Mgmt For For consolidated financial statements of Coca-Cola Hellenic Bottling Company S.A. and its subsidiaries 2 Approval of the unconsolidated interim Mgmt For For financial statements of Coca-Cola HBC AG as of 30 April 2013 3 Appropriation of reserves / declaration of Mgmt For For dividend 4 Election of one new member of the Board of Mgmt For For Directors: Stefan F. Heidenreich 5 Change of registered office of Coca-Cola Mgmt For For HBC AG CMMT PLEASE NOTE THAT DUE TO THE TRANSFER TO Non-Voting ESCROW REQUIREMENT, SHARES WILL BE BLOCKED FOR CDI HOLDERS ONLY. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 JUNE TO 14 JUNE 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 11-Dec-2012 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 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 4.1.a To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 3(1): To lower the nominal value per share from DKK 5.00 to DKK 1.00 4.1.b To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 5(4) : To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.c To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 7(1): To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.d To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 9(4): Due to the amendment of Article 3(1), to change the wording to "Each A share of DKK 1.00 shall entitle the holder to ten votes, and each B share of DKK 1.00 shall entitle the holder to one vote 4.2 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Capital reduction: To reduce the share capital by a nominal amount of DKK 5 million of the company's holding of treasury shares to the effect that these treasury shares be cancelled 4.3 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 2013 4.4 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Extraordinary dividend: To authorise the Board of Directors to pay extraordinary dividend in accordance with the rules of the Danish Companies Act 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 the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 704355305 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2013 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 2012 together with the Auditors' Report thereon 2 To declare a tax-exempt one-tier final Mgmt For For dividend of 3.5 cents per ordinary share in respect of the Financial Year ended 31 December 2012 3 To approve the payment of Directors' fees Mgmt For For of SGD 586,000 for the Financial Year ended 31 December 2012. (FY2011: SGD 559,171) 4 To re-elect Mr Ong Ah Heng, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 5 To re-elect Mr Tow Heng Tan, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 6 To re-elect Dr Wang Kai Yuen, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 7 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For as Auditors and authorise the Directors to fi x their remuneration 9 THAT the Directors of the Company be and Mgmt For For are hereby authorised to allot and issue up to 70,178,500 shares pursuant to the exercise of the remaining share options underthe ComfortDelGro Employee's Share Option Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704063104 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2.a Re-election of Director, Mr David Turner Mgmt For For 2.b Re-election of Director, Ms Carolyn Kay Mgmt For For 2.c Re-election of Director, Mr Harrison Young Mgmt For For 3 Remuneration Report (non-binding Mgmt For For resolution) 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5 Approval of Selective Buy-Back Agreement Mgmt For For for PERLS IV -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 704294367 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0301/201303011300519.pdf E.1 Amendments to the bylaws of the Company Mgmt For For regarding the term of office of Supervisory Board members E.2 Authorization to be granted to the Chairman Mgmt For For of the Executive Board to reduce capital by cancellation of shares O.3 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.4 Allocation of income for the 2012 financial Mgmt For For year and setting the dividend with option for payment in shares O.5 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.6 Regulated agreements Mgmt For For O.7 Authorization to be granted to the Chairman Mgmt For For of the Executive Board to allow the Company to trade in its own shares under a share repurchase program with a maximum purchase price of EUR 100 per share, except during periods of public offer O.8 Renewal of term of Mrs. Barbara Dalibard as Mgmt For For Supervisory Board member O.9 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Anne-Sophie de La Bigne Mgmt For For as Supervisory Board member O.11 Appointment of Mr. Jean-Pierre Duprieu as Mgmt For For Supervisory Board member O.12 Appointment of Mr. Olivier Bazil as Mgmt For For Supervisory Board member O.13 Appointment of Mr. Michel Rollier as Mgmt For For Supervisory Board member O.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704216515 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 07-Feb-2013 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 Auditor's 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 Mgmt For For 5 Elect Dominic Blakemore as a Director Mgmt For For 6 Re-elect Richard Cousins as a Director Mgmt For For 7 Re-elect Gary Green as a Director Mgmt For For 8 Re-elect Andrew Martin as a Director Mgmt For For 9 Re-elect John Bason as a Director Mgmt For For 10 Re-elect Sir James Crosby as a Director Mgmt For For 11 Re-elect Susan Murray as a Director Mgmt For For 12 Re-elect Don Robert as a Director Mgmt For For 13 Re-elect Sir Ian Robinson as a Director Mgmt For For 14 Re-appoint Deloitte LLP as Auditor Mgmt For For 15 Authorise the Directors to agree the Mgmt For For Auditor's remuneration 16 Donations to EU political organisations Mgmt For For 17 Approve changes to the Compass Group PLC Mgmt For For Long Term Incentive Plan 2010 18 Authority to allot shares (s.551) Mgmt For For 19 Authority to allot shares for cash (s.561) Mgmt For For 20 Authority to purchase shares Mgmt For For 21 Reduce general meeting notice periods Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 704069017 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- 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 BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election of Mr C J Morris as a Director Mgmt For For 3 Re-election of Mrs P J Maclagan as a Mgmt For For Director 4 Remuneration Report Mgmt For For 5 Adoption of new constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 704390412 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 15-May-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the 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, 2012, the Management Report for Continental Aktiengesellschaft and the Management Report for the Continental Group for fiscal year 2012 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 2012 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board members for fiscal year 2012 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 2013: KPMG AG 6. Resolution on an amendment to the Articles Mgmt For For of Incorporation on the types of transaction that require the consent of the Supervisory Board: Articles 14 and 4 -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 704379975 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 08-May-2013 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 Directors' Mgmt For For Remuneration 4.A Re-election of Director: E.J. Bartschi Mgmt For For 4.B Re-election of Director: M.C. Carton Mgmt For For 4.C Re-election of Director: W.P. Egan Mgmt For For 4.D Re-election of Director: U-H. Felcht Mgmt For For 4.E Re-election of Director: N. Hartery Mgmt For For 4.F Re-election of Director: J.M. de Jong Mgmt For For 4.G Re-election of Director: J.W. Kennedy Mgmt For For 4.H Re-election of Director: M. Lee Mgmt For For 4.I Re-election of Director: H.A. McSharry Mgmt For For 4.J Re-election of Director: A. Manifold Mgmt For For 4.K Re-election of Director: D.N. O'Connor Mgmt For For 4.L 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 -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive financial statements and the Mgmt For For reports of the directors and auditors 2 To approve the directors' remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To re-elect M S Christie as a director Mgmt For For 5 To re-elect A M Ferguson as a director Mgmt For For 6 To re-elect M C Flower as a director Mgmt For For 7 To re-elect S E Foots as a director Mgmt For For 8 To re-elect K Layden as a director Mgmt For For 9 To re-elect S Musesengwa as a director Mgmt For For 10 To re-elect P N N Turner as a director Mgmt For For 11 To re-elect S G Williams as a director Mgmt For For 12 To re-appoint the auditors Mgmt For For 13 To determine the auditors' remuneration Mgmt For For 14 Political donations Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to make market purchases of own Mgmt For For shares 18 Notice period for shareholders' meetings Mgmt For For 19 Amendment to the Articles of Association Mgmt For For 20 Adoption of new Sharesave Scheme rules Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 704059206 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A AND 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 PROPOSALS (2A AND 3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Mr Maurice Renshaw as a Mgmt For For Director 2.b To re-elect Mr David Anstice as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Adoption of New Constitution Mgmt For For 5.a Insertion of Proportional Takeover Approval Mgmt For For Provisions in New Constitution (if item 4 is passed) 5.b Insertion of Proportional Takeover Approval Mgmt For For Provisions in existing Constitution (if item 4 is not passed) -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 704595783 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704293238 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please also have a look at the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain blocked up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. 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 financial year 2012 2. Resolution on the allocation of Mgmt Take No Action distributable profit 3. Resolution on ratification of Board of Mgmt Take No Action Management members actions in the 2012 financial year 4. Resolution on ratification of Supervisory Mgmt Take No Action Board members actions in the 2012 financial year 5. Resolution on the appointment of auditors Mgmt Take No Action for the Company and the Group for the 2013 financial year 6.a Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Sari Baldauf 6.b Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Dr. Juergen Hambrecht 6.c Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Andrea Jung -------------------------------------------------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 704545815 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 704377488 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 30-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301073.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301889.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Option for payment of the dividend in Mgmt For For shares O.5 Regulated agreements Mgmt For For O.6 Appointment of Mrs. Odile Desforges as Mgmt For For Board member O.7 Authorization to the Board of Directors to Mgmt For For purchase shares of Dassault Systemes SA E.8 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares previously repurchased under the share repurchase program E.9 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.10 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights and through public offering E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.12 Delegation of authority granted to the Mgmt For For Board of Directors to issue redeemable share subscription and/or purchase warrants ("BSAAR") in favor of employees and corporate officers of the Company and its subsidiaries with cancellation of shareholders' preferential subscription rights in favor of the latter E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves, profits or premiums E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital within the limit of 10% of share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.15 Authorization granted to the Board of Mgmt For For Directors to grant shares of the Company to employees and corporate officers of the Company and affiliated companies E.16 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and corporate officers of the Company and affiliated companies E.17 Delegation of authority to the Board of Mgmt For For Directors to increase share capital in favor of members of a company savings plan O.E18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704392997 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 29-Apr-2013 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 2012 and the Auditors' Report thereon 2 To declare a one-tier tax exempt Final Mgmt For For Dividend of 28 cents per ordinary share, for the year ended 31 December 2012 2011: Final Dividend of 28 cents per ordinary share, one-tier tax exempt 3 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 2012. 2011: 2 cents per Non-Voting Redeemable Convertible Preference Share, one-tier tax exempt 4 To sanction the amount of SGD 2,923,438 Mgmt For For proposed as Directors' Remuneration for 2012. 2011: SGD 2,709,326 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and to authorise the Directors to fix their remuneration 6 To re-elect the following Director, who are Mgmt For For retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer himself for re-election: Mr Danny Teoh Leong Kay 7 To re-elect the following Director, who are Mgmt For For retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer herself for re-election: Ms Euleen Goh Yiu Kiang 8 To re-elect the following Directors, who Mgmt For For are retiring under Article 101 of the Articles and who, being eligible, offer himself for re-election: Mr Andre Sekulic 9 To re-elect the following Directors, who Mgmt For For are retiring under Article 101 of the Articles and who, being eligible, offer herself for re-election: Ms Woo Foong Pheng (Mrs Ow) 10 That authority be and is hereby given to Mgmt For For the Directors of the Company 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 Shares to be issued pursuant to the exercise of options granted under the DBSH Share Option Plan and the vesting of awards granted or to be granted under the DBSH Share Plan shall not exceed 7.CONTD CONT CONTD 5 per cent of the total number of Non-Voting issued shares (excluding treasury shares) in the capital of the Company from time to time; and (2) the aggregate number of new DBSH Ordinary Shares under awards to be granted pursuant to the DBSH Share Plan during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next Annual General Meeting of 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, shall not exceed 2 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 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 deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was CONTD CONT CONTD in force, provided that: (1) the Non-Voting 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 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall be less than 10 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of CONTD CONT CONTD calculation and adjustments as may be Non-Voting prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")), for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new 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 CONTD CONT CONTD Listing Manual of the SGX-ST for the Non-Voting time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 12 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 2012 13 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 2013 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 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 6 TO 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. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704389798 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 704133898 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 26-Nov-2012 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124332 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 OCT 2012 TO 21 NOV 2012 AND CHANGE IN RECORD DATE FROM 27 SEP 2012 TO 18 OCT 2012. 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 Approval to restructure the debt owed to Mgmt For For the company by Delek Real Estate as of June 30,2012, Delek Real Estate has an unsecured debt to the company of 247 million NIS updated according to the CPI. In addition the company has limited guarantees in the amount of 62 million NIS, which secure part of the debt owned by Delek Real Estate and its subsidiary. The debt owned by Delek Real Estate will be reduced by 45 pct, to a sum of 10 million NIS, as detailed in the company report of September 19, 2012 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT AND CHANGE IN MEETING DATE FROM 21 NOV 12 TO 26 NOV 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. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 704333044 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22042013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUERS 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 2012 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 Take No Action for the 2012 financial year: Euro 296,242,459.13 3. Approval of Executive Board's acts for the Mgmt Take No Action 2012 financial year 4. Approval of Supervisory Board's acts for Mgmt Take No Action the 2012 financial year 5. Consent to amendments to control and/or Mgmt Take No Action profit-transfer agreements between the Company and various subsidiaries 6. Appointment of auditors, Group auditors and Mgmt Take No Action examiners to review interim reports for the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Dusseldorf 7.a Election to the Supervisory Board: Jacques Mgmt Take No Action Aigrain 7.b Election to the Supervisory Board: Dr Mgmt Take No Action Werner Brandt 7.c Election to the Supervisory Board: Herbert Mgmt Take No Action Hainer 7.d Election to the Supervisory Board: Dr. Mgmt Take No Action Jurgen Hambrecht 7.e Election to the Supervisory Board: Dr h. c. Mgmt Take No Action Robert M. Kimmitt 7.F Election to the Supervisory Board: Dr Mgmt Take No Action Karl-Ludwig Kley 7.g Election to the Supervisory Board: Martin Mgmt Take No Action Koehler 7.h Election to the Supervisory Board: Dr Mgmt Take No Action Nicola Leibinger-Kammuller 7.i Election to the Supervisory Board: Wolfgang Mgmt Take No Action Mayrhuber 7.j Election to the Supervisory Board: Matthias Mgmt Take No Action Wissmann -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 704437789 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and 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) of the German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2012 2. Appropriation of available net earnings Mgmt Take No Action 3. Approval of the actions of the members of Mgmt Take No Action the Board of Management 4. Approval of the actions of the members of Mgmt Take No Action the Supervisory Board 5. Appointment of the independent auditors for Mgmt Take No Action fiscal year 2013 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2013: PricewaterhouseCoopers AG, Wirtschaftsprufungsgesellschaft, Dusseldorf 6. Creation of an Authorized Capital 2013 and Mgmt Take No Action authorization to exclude subscription rights as well as amendment of the Articles of Association: Report of the Board of Management to the Annual General Meeting on Item 6 of the Agenda pursuant to Sections 203 (1) and (2) and 186 (4) sentence 2 AktG 7. Authorization to issue bonds with warrants, Mgmt Take No Action convertible bonds and/or participating bonds and profit participation certificates (or combinations of these instruments) and to exclude subscription rights together with concurrent creation of a contingent capital as well as amendment of the Articles of Association: a) Authorization to issue bonds with warrants, convertible bonds and/or participating bonds and profit participation certificates aa) Nominal amount, authorization period, number of shares bb) Subscription rights and exclusion of subscription rights cc) Warrant right dd) Conversion right ee) Warrant or conversion obligation, right to delivery of shares ff) Warrant or conversion price gg) Further structuring options; b) Contingent capital c) Amendment to the Articles of Association; Report of the Board of Management to the Annual General Meeting on item 7 of the agenda pursuant to Section 221 (4) sentence 2 and Section 186 (4) sentence 2 AktG 8. Election to the Supervisory Board: Prof. Mgmt Take No Action Dr. Wulf von Schimmelmann 9. Change to the remuneration of the Mgmt Take No Action Supervisory Board -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submissions to the shareholders' meeting Non-Voting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act) 2. Resolution on the appropriation of net Mgmt Take No Action income 3. Resolution on the approval of the actions Mgmt Take No Action of the members of the Board of Management for the 2012 financial year 4. Resolution on the approval of the actions Mgmt Take No Action of the members of the Supervisory Board for the 2012 financial year 5. Resolution on the appointment of the Mgmt Take No Action independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Election of a Supervisory Board member: Ms. Mgmt Take No Action Sari Baldauf 7. Election of a Supervisory Board member: Mgmt Take No Action Prof. Ulrich Lehner 8. Resolution on the amendment to Supervisory Mgmt Take No Action Board remuneration and the related amendment to section 13 Articles of Incorporation 9. Resolution on the cancellation of Mgmt Take No Action contingent capital II and the related amendment to section 5 Articles of Incorporation 10. Resolution on the cancellation of Mgmt Take No Action authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation 11. Resolution on approval of a control and Mgmt Take No Action profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH 12. Resolution regarding approval of the Mgmt Take No Action amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH 13. Resolution regarding approval of the Mgmt Take No Action amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH 14. Resolution regarding approval of the Mgmt Take No Action amendment to the control agreement with GMG Generalmietgesellschaft mbH 15. Resolution regarding approval of the Mgmt Take No Action amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Agenda Number: 704344617 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Revision and approval of the management of Mgmt For For the board corresponding to the year 2012 2.1 Re-election of Ms Ana Maria Llopis as a Mgmt For For board member 2.2 Re-election of Mr Ricardo Curras as a board Mgmt For For member 2.3 Re-election of Mr Nicolas Brunel as a board Mgmt For For member 2.4 Re-election of Mr Pierre Cuilleret as a Mgmt For For board member 2.5 Re-election of Mr Julian Diaz as a board Mgmt For For member 2.6 Re-election of Ms Rosalia Portela as a Mgmt For For board member 3 Decreasing social capital by means of Mgmt For For treasury shares amortization 4 Approval of shares delivery of 50 percent Mgmt For For of the remuneration of the board members 5.1 Change of the maximum amount of the Mgmt For For Long-term Incentive Plan(Executive Directors excluded) 5.2 Change of the maximum amount of the Mgmt For For Long-term Incentive Plan(Executive Directors included) 6 Delegation of powers Mgmt For For 7 Consultative report on the remuneration Mgmt For For policy of the board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.2 AND CHANGE IN MEETING TYPE. IF 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: 704299343 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 21-Mar-2013 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 139445 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION NUMBER 1 AND SPLITTING OF RESOLUTION NUMBER 2. 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 The report of the Board of Directors and Non-Voting the Executive Board on the Company's activities in 2012 2 Presentation of the 2012 Annual report with Mgmt For For the audit report for adoption and proposal for emoluments of the members of the Board 2.1 Approval of emoluments of the Board of Mgmt For For Directors for 2012 2.2 Approval of emoluments of the Board of Mgmt For For Directors for 2013 3 Resolution on the application of profits or Mgmt For For covering of losses as per the adopted 2012 Annual report 4.A Re-election of member for the Board of Mgmt For For Director: Kurt K. Larsen 4.B Re-election of member for the Board of Mgmt For For Director: Erik B. Pedersen 4.C Re-election of member for the Board of Mgmt For For Director: Kaj Christiansen 4.D Re-election of member for the Board of Mgmt For For Director: Annette Sadolin 4.E Re-election of member for the Board of Mgmt For For Director: Birgit W. Norgaard 4.F Re-election of member for the Board of Mgmt For For Director: Thomas Plenborg 5 Election of auditors: KPMG Statsautoriseret Mgmt For For revisionspartnerselskab (Central Business Register No. 30700228) 6.1 Proposal from the Board of Directors to Mgmt For For reduce the share capital by a nominal amount of DKK 8,000,000 and to effect the related amendment of Article 3 of the Articles of Association 6.2 Proposal from the Board of Directors on Mgmt For For authorisation to acquire treasury shares 6.3 Proposal from the Board of Directors to Mgmt For For amend Article 4d of the Articles of Association 6.4 Proposal from the Board of Directors to Mgmt For For amend Article 9 of the Articles of Association CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.F AND 5". THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting INCLUSION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 704402243 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-May-2013 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 approval of the individual Mgmt For For and consolidated accounts' reporting documents for 2012, 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 2012 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 Executive Board of Directors 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 General and Supervisory Board 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 remuneration policy of the Mgmt For For members of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board 7 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 8.1 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Augusto Carlos Serra Ventura Mateus 8.2 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Nuno Manuel da Silva Amado 9 Resolve on the election of a member of the Mgmt For For Environment and Sustainability Board, for the current 2012-2014 term of office CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704166289 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 12-Dec-2012 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the distribution of the Prothena Mgmt For For Corporation Plc ordinary shares to the holders of the Company's Ordinary Shares -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704332624 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 12-Apr-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorise the Company to make market Mgmt For For purchases of its Ordinary Shares pursuant to the tender offer -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704460942 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements, Directors Report and Auditors Report for the year ended 31 December 2012 2 To receive and consider the Report by the Mgmt For For Leadership, Development and Compensation Committee for the year ended 31 December 2012 3.a To re-elect Mr. Robert Ingram Mgmt For For 3.b To re-elect Mr. Gary Kennedy Mgmt For For 3.c To re-elect Mr. Patrick Kennedy Mgmt For For 3.d To re-elect Mr. Kelly Martin Mgmt For For 3.e To re-elect Mr. Kieran McGowan Mgmt For For 3.f To re-elect Mr. Kyran McLaughlin Mgmt For For 3.g To re-elect Mr. Donal O'Connor Mgmt For For 3.h To re-elect Mr. Richard Pilnik Mgmt For For 3.i To re-elect Dr. Andrew von Eschenbach Mgmt For For 4 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 5 To authorise the Directors to allot and Mgmt For For Issue relevant securities 6 To authorise the disapplication of Mgmt For For pre-emption rights 7 To reduce the authorised but un-issued Mgmt For For share capital of the Company, regarding the "B" Executive shares and non-voting Executive shares, and amend the Memorandum & Articles of Association accordingly 8 To authorise the Company to make market Mgmt For For purchases of its own shares 9 To set the re-issue price range for Mgmt For For treasury shares 10 To retain a 14 day notice period for Mgmt For For Extraordinary General Meetings -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704601699 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 17-Jun-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212589 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 Theravance Resolution-That the entry by the Mgmt For For Company into the Theravance Transaction, (as described and defined in the circular to Elan Shareholders dated 27 May 2013) (the "Circular"), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorized to carry the Theravance Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 2 AOP Resolution-That the entry by the Mgmt For For Company into the AOP Transaction, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the AOP Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 3 ELND005 Resolution-That the entry by the Mgmt For For Company into the ELND005 Transaction, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the ELND005 Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 4 Share Repurchase Resolution-That the entry Mgmt For For by the Company into the Share Repurchase Program, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the Share Repurchase Program into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704143685 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 27-Nov-2012 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-appointment of the officiating director: Mgmt For For Michael Federman 1.2 Re-appointment of the officiating director: Mgmt For For Moshe Arad 1.3 Re-appointment of the officiating director: Mgmt For For Rina Baum 1.4 Re-appointment of the officiating director: Mgmt For For Abraham Asheri 1.5 Re-appointment of the officiating director: Mgmt For For David Federman 1.6 Re-appointment of the officiating director: Mgmt For For Yigael Ne'eman 1.7 Re-appointment of the officiating director: Mgmt For For Dov Ninveh 2 Re-appointment of accountant-auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704254109 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 05-Mar-2013 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 Appointment of Dr. Yehoshua Gleitman as an Mgmt For For external director for a statutory 3 year period; if appointed Dr. Gleitman will be entitled to annual NIS 114,775 remuneration and NIS 2,525 meeting attendance fee and he will receive an indemnity letter and will be included in D&O insurance in accordance with prior decisions by General Meeting -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 704561833 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 704269617 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 25-Mar-2013 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 2012 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 that a dividend of EUR 1,30 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 and on the grounds for reimbursement of travel expenses 11 Resolution on the number of members of the Mgmt For For board of directors shareholder's nomination board proposes that the number of members be seven (7) 12 Election of members of the board of Mgmt For For directors shareholders' nomination board proposes that A.Lehtoranta, R.Lind, L.Niemisto, E.Palin-Lehtinen, M.Salmi and M.Vehvilainen be re-elected and J.Uotila be elected as a new member 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 Mgmt For For board's audit committee proposes that the number of auditors be one (1) 15 Election of auditor board's audit committee Mgmt For For proposes that KPMG Oy Ab be re-elected as auditor 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 704375357 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine and, if appropriate, approve the Mgmt For For 2012 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 2012 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2012 4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2013 5.1 Ratification of the appointment as Mgmt For For Director, agreed by co-option by the Board of Directors on 17 September 2012, of Mr. Marcelino Oreja Arburua. Mr. Marcelino Oreja Arburua is appointed as an Executive Director 5.2 Re-election of Mr. Ramon Perez Simarro as Mgmt For For Director for the statutory four-year period. Mr. Ramon Perez Simarro is appointed as an Independent Director 5.3 Re-election of Mr. Marti Parellada Sabata Mgmt For For as Director for the statutory four-year period. Mr. Marti Parellada Sabata is appointed as an Independent Director 5.4 Appointment as Director for the statutory Mgmt For For four-year period of Mr. Jesus Maximo Pedrosa Ortega. Mr. Jesus Maximo Pedrosa Ortega will be appointed as a Nominee Director following a proposal by Sociedad Estatal de Participaciones Industriales (SEPI) 5.5 Appointment as Director for the statutory Mgmt For For four-year period of Ms. Rosa Rodriguez Diaz. Ms. Rosa Rodriguez Diaz will be appointed as an Independent Director 6 To approve directors' remuneration for 2013 Mgmt For For 7 To submit to the advisory vote of the Mgmt For For Meeting the annual report on directors' remuneration referred to in Article 61 ter of the Ley de Mercado de Valores (Securities Market Act, "LMV") 8 Report not submitted to a vote concerning Non-Voting modifications to the "Rules and Regulations on the Organisation and Functioning of the Board of Directors of Enagas, S.A." since the last General Shareholders' Meeting 9 To delegate powers to supplement, Mgmt For For implement, perform, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Agenda Number: 704384192 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169819 DUE TO RECEIPT OF SLATES 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 SECOND CALL ON 25 APR 2013. 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_157833.PDF O.1 Financial statements at 31/12/2012. Board Mgmt For For of directors, board of auditors and independent auditors report. Any adjournment thereof. Consolidated financial statements at 31/12/2012 O.2 Destination of profit Mgmt For For O.3 Determination of directors number Mgmt For For O.4 Determination of directors duration Mgmt For For 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 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.5.1 Appointment of the board of directors: List Shr Against For presented by Enel S.p.A. representing 68.29% of company stock capital: 1. Luciana Tarozzi (Independent) 2. Carlo Angelici (Independent) 3. Andrea Brentan 4. Luigi Ferraris 5. Francesca Gostinelli 6. Giovanni Battista Lombardo (Independent) 7. Francesco Starace O.5.2 Appointment of the board of directors: List Shr No vote presented by Fondazione E.N.P.A.M. and Cassa Nazionale Previdenza e Assistenza per gli Ingegneri ed Architetti Liberi Professionisti representing 1.50% of company stock capital: 1. Giovanni Pietro Malagnino (Independent) 2. Paola Muratorio (Independent) O.6 Appointment of the board of directors Mgmt For For chairman O.7 Determination of the board of directors Mgmt For For emoluments O.8 Report concerning remuneration policies Mgmt For For E.1 Amendment of article 12.2 of the bylaws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 704391476 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171755 DUE TO RECEIPT OF SLATES FOR INTERNAL AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Financial statements as of December 31st, Mgmt For For 2012. Reports of the board of directors, of the board of statutory auditors and of the external auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31st, 2012 2 Allocation of the annual net income Mgmt For For 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. 3.1 Election of the board of statutory Shr Against For auditors: List presented by Ministero dell'Economia e delle Finanze representing 31.24% of company stock capital: Effective Auditors: 1. Lidia D'Alessio 2. Gennaro Mariconda; Alternate Auditors: 1. Giulia De Martino 2. Pierpaolo Singer 3.2 Election of the board of statutory Shr No vote auditors: List presented by Aletti Gestielle SGR SpA, Allianz Global Investors Italia SGR SpA, Anima SGR SpA, APG Alegemene Pensioen Groep NV; Arca SGR SpA, BNP Paribas Investment Partners SpA, Ersel Asset Management SGR SpA, Eurizon Capital SA, Eurizon Capital SA, SpA, FIL Investment International, Fideuram Investimenti SGR SpA, Fideuram Gestions SA, Interfund Sicav, Mediolanum Gestione FondiSGR SpA, Madiolanum Internation Funds Limited, Pioneer Asset Management SA, Pioneer Investment Management SGR SpA, and UBI Pramerica SGR Spa representing 1.07% of company stock capital: Effective Auditors: 1. Sergio Duca; Alternate Auditors: 1. Franco Luciano Tutino 4 Determination of the compensation of the Mgmt For For regular members of the board of statutory auditors 5 Remuneration report Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703951271 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 16-Jul-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. 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_133197.PDF E.1 Cancellation of Eni treasury shares, Mgmt For For without reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions O.1 New buy-back plan of Eni shares; related Mgmt For For and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt Take No Action 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt Take No Action 3 Remuneration report: Policy on remuneration Mgmt Take No Action 4 Authorisation of buy-back plan of Eni Mgmt Take No Action shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161709.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 704384902 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 16-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301140.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of terms of the firm Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor and Mr. Etienne Boris as deputy Statutory Auditor O.5 Renewal of terms of the firm Mazars as Mgmt For For principal Statutory Auditor and Mr. Jean-Louis Simon as deputy Statutory Auditor O.6 Renewal of term of Mr. Yves Chevillotte as Mgmt For For Board member O.7 Renewal of term of Mrs. Mireille Faugere Mgmt For For as Board member O.8 Renewal of term of Mr. Xavier Fontanet as Mgmt For For Board member O.9 Appointment of Mrs. Maureen Cavanagh as Mgmt For For Board member O.10 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing shares reserved for members of a company savings plan E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or securities entitling to the allotment of debt securities as part of an offer, including to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code without preferential subscription rights E.13 Amendment to Article 24 of the bylaws: Mgmt For For Holding General Meetings 3) Quorum-Voting (excerpt) - Introducing the option to waive double voting rights E.14 Powers to carry out all legal formalities Mgmt For For resulting from the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704027829 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 26-Sep-2012 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 Annual report of the Board of Directors Mgmt For For and, for information purposes, the auditor's report. Report of the Works Council. (All this on both the annual financial statements of nv Etn. Fr. Colruyt and the consolidated annual financial statements of Colruyt Group) 2 Remuneration report for financial year Mgmt For For 2011-2012 3.A Adoption of the financial statements for Mgmt For For the year ending 31 March 2012 3.B Adoption of the Colruyt Group's Mgmt For For consolidated financial statements for the year ending 31 March 2012. 4 Distribution of dividend. Motion to Mgmt For For allocate a gross dividend of 0.95 EUR per share upon presentation of coupon no 2, made availablefor payment on 3 October 2012 5 Proposal to approve the participation in Mgmt For For the profit as submitted as specified, The 'profit sharing' distribution concerns a distribution of profit to the employees of the company and of the companies belonging to Colruyt Group in Belgium, pursuant to the law of 22 May 2001 regarding participationin the capital and profit 6 Proposal to approve that the profit share Mgmt For For to be distributed to the company's employees who have elected to take their share in the profits as mentioned in item 5 above in the form of shares, be distributed by means of nv Etn. Fr. Colruyt treasury shares 7 Proposal to discharge the directors for Mgmt For For their activities during the 2011-2012 reporting period 8 Proposal to discharge the statutory auditor Mgmt For For for his activities during the 2011-2012 reporting period 9.A To renew the directorship of nv Anima, Mgmt For For (company number BE0418759787) with registered office in 1654 Huizingen, A. Vaucampslaan 42, permanently represented by Mr Jef Colruyt (national number 581018-253.10), for a period of 4 years, that is until after the General Meeting in 2016 9.B To renew the directorship of Mr Francois Mgmt For For Gillet, (national number 600206-407.08) domiciled at 1330 Rixensart, avenue Boulogne-Bilancourt 37, for a period of 4 years, this is until after the General Meeting in 2016 10 Other business Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704055448 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 11-Oct-2012 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 Report of the Board of Directors of Non-Voting 24/08/2012, giving a description and detailed justification of the proposed capital increase with the pre-emptive right waived in the interest of the company, in the favour of the employees of the company and of the Colruyt Group, who meet the criteria described in the said report 2 Report of CBVA KPMG, represented by Mr. Non-Voting Ludo Ruysen, Auditor, drawn up on 03/09/2012 in accordance with article 596 of the Companies Code 3 Approval of the issue of maximum 1,000,000 Mgmt For For new registered shares without face value 4 Approval to determine the issue price Mgmt For For according to the criteria as specified 5 Approval to waive the pre-emptive Mgmt For For subscription right as specified 6 Approval of the increase of the share Mgmt For For capital under the conditions stipulated as specified 7 Approval to open the subscription period on Mgmt For For 19/10/2012 and to close it on 19/11/2012 8 To authorise the Board of Directors to Mgmt For For undertake the actions as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 2 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 704466386 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191672 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 1, 2 AND 3. 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 1 Presentation of the management report of Non-Voting the Board of Directors on the financial year ended December 31, 2012 2 Presentation of the report of the statutory Non-Voting auditor on the financial year ended December 31, 2012 3 Communication of the consolidated annual Non-Voting accounts as of December 31, 2012 4 Approval of the statutory Mgmt For For (non-consolidated) annual accounts as of December 31, 2012, including the allocation of profits, and approval of the distribution of a gross dividend of EUR 1.40 5 Approve the discharge of liability of Mgmt For For persons who served as directors of the Company during the financial year ended December 31, 2012 6 Approve the discharge of liability of the Mgmt For For statutory auditor of the Company for the financial year ended December 31, 2012 7 Appoint Ms. Elizabeth Doherty as director Mgmt For For 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 2015 8 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Elizabeth Doherty, whose appointment as director is proposed until the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 2015, satisfies the requirements of independence set forth by the Belgian Companies Code for the assessment of independence of directors, and appoint her as independent director pursuant to the criteria of the Belgian Companies Code. Ms. Elizabeth Doherty complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Belgian Companies Code. Moreover, Ms. Elizabeth Doherty expressly stated and the Board of Directors is of the opinion that she does not have any relationship with any company that could compromise her independence 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 ended December 31, 2012 10 Pursuant to Article 556 of the Belgian Mgmt For For Companies Code, approve the provision granting to the holders of the bonds, convertible bonds or medium-term notes that the Company may issue within the 12 months following the ordinary shareholders' meeting of May 2013, in one or several offerings and tranches, with a maturity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right to require the repurchase, of such bonds or notes for an amount not in excess of 101% of the outstanding principal amount plus accrued and unpaid interest of such bonds or notes, in the event of a change of control of the Company, as would be provided in the terms and conditions relating to such bonds and/or notes. Any such bond or note issue will be disclosed through a press release, which will summarize the applicable change of control provision and mention the total amount of bonds and notes already issued by the Company that are subject to a change of control provision approved under this resolution 11 The Ordinary Shareholders' 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 Ordinary Shareholders' Meeting and to carry out all necessary or useful formalities to that effect PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704274478 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2 Presentation, including a Report of the Non-Voting Board of Directors in respect of the proposed change of the Company's governance and shareholding structure 3 Discussion of all Agenda items Non-Voting 4.1 Amendment of the Company's Articles of Mgmt For For Association 4.2 Authorisation for the Board of Directors to Mgmt For For repurchase up to 15% of the Company's issued and outstanding share capital (i.e. issued share capital excluding shares held by the Company or its subsidiaries) (the "share buyback programme") 4.3 Cancellation of shares repurchased by the Mgmt For For Company pursuant to the share buyback Programme 4.4 Appointment of Mr Thomas Enders as the Mgmt For For Executive Member of the Board of Directors 4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For non-Executive Member of the Board of Directors 4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For non-Executive Member of the Board of Directors 4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For non-Executive Member of the Board of Directors 4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a non-Executive Member of the Board of Directors 4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For non-Executive Member of the Board of Directors 4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For non-Executive Member of the Board of Directors 4.11 Appointment of Sir John Parker as a Mgmt For For non-Executive Member of the Board of Directors 4.12 Appointment of Mr Michel Pebereau as a Mgmt For For non-Executive Member of the Board of Directors 4.13 Appointment of Mr Josep Pique i Camps as a Mgmt For For non-Executive Member of the Board of Directors 4.14 Appointment of Mr Denis Ranque as a Mgmt For For non-Executive Member of the Board of Directors 4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For non-Executive Member of the Board of Directors 5 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770 -------------------------------------------------------------------------------------------------------------------------- Security: N3114C808 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2.1 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Corporate governance statement 2.2 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Policy on dividend 2.3 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Report on the business and financial results of 2012 3 Discussion of all Agenda items Non-Voting 4.1 Vote on the resolution in respect of the: Mgmt For For Adoption of the audited accounts for the financial year of 2012 4.2 Vote on the resolution in respect of the: Mgmt For For Approval of the result allocation and distribution 4.3 Vote on the resolution in respect of the: Mgmt For For Release from liability of the current and former Members of the Board of Directors 4.4 Vote on the resolution in respect of the: Mgmt For For Appointment of Ernst & Young Accountants L.L.P. as co-auditor for the financial year 2013 4.5 Vote on the resolution in respect of the: Mgmt For For Appointment of KPMG Accountants N.V. as co-auditor for the financial year 2013 4.6 Vote on the resolution in respect of the: Mgmt For For Adoption of the compensation and remuneration policy of the Members of the Board of Directors 4.7 Vote on the resolution in respect of the: Mgmt For For Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders 4.8 Vote on the resolution in respect of the: Mgmt For For Cancellation of shares repurchased by the Company 4.9 Vote on the resolution in respect of the: Mgmt For For Renewal of the authorisation for the Board of Directors to repurchase shares of the Company 5 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2012 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126401 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 Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1024/201210241206083.pdf O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2012 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2011 O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt For For Board member O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For Board member O.7 Renewal of term of the company Fonds Mgmt For For Strategique d'Investissement as Board member O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For Board member O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For as Board member O.10 Renewal of term of Lord John Birt as Board Mgmt For For member O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For Board member O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For as Board member O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For Board member O.15 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.16 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of shares acquired by the Company under the share repurchase program E.17 Amendment to Article 14 of the Company's Mgmt For For bylaws regarding the length of term of Board members E.18 Amendment to Article 21 of the Company's Mgmt For For bylaws regarding the representation of shareholders at General Meetings E.19 Deletion of Articles 28 and 29 of the Mgmt For For Company's bylaws regarding publication and signatories as part of Title IX entitled "Miscellaneous" of the said bylaws E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 703918310 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2012 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 elect Brian Cassin as a director of the Mgmt For For Company 4 To re-elect Fabiola Arredondo as a director Mgmt For For of 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 Sir John Peace as a director of Mgmt For For the 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 704151935 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: EGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Transaction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 704305134 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 21 MAR TO 22 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Review and approval of the annual accounts, Mgmt For For balance sheet, income statement, statement of changes in equity, statement of cash flows and memory-and the individual management report of Ferrovial, SA, as well as the consolidated financial statements and the management report of the consolidated group for the year ended December 31, 2012 2.1 Application of the profit for 2012 Mgmt For For 2.2 Dividend distribution charged to Mgmt For For unrestricted reserves 3 Review and approval of the management by Mgmt For For the Board of Directors in 2012 4 Re-election of auditors of the Company and Mgmt For For its consolidated group 5.1 Re-election of D. Rafael del Pino y Mgmt For For Calvo-Sotelo 5.2 Re-election of D. Santiago Bergareche Mgmt For For Busquet 5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt For For 5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For 5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt For For 5.6 Re-election of Baela Portman, SL Mgmt For For 5.7 Re-election of D. Juan Arena de la Mora Mgmt For For 5.8 Re-election of D. Gabriele Burgio Mgmt For For 5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt For For Sotelo 5.10 Re-election of D. Santiago Fernandez Mgmt For For Valbuena 5.11 Re-election of D. Jose Fernando Mgmt For For Sanchez-Junco Mans 5.12 Re-election of Karlovy, SL Mgmt For For 6.1 Approval of a plan to deliver shares of the Mgmt For For Company to members of the Board of Directors who perform executive functions 6.2 Approval of a plan to deliver shares of the Mgmt For For Company to members of senior management 7 Authorization to the Board of Directors to Mgmt For For acquire treasury stock directly or through group companies 8 Delegation of powers for the formalization, Mgmt For For registration and implementation of the resolutions adopted by the Board. Empowerment to formalize the filing of annual accounts referred to in Article 279 of the Ley de Sociedades de Capital 9 Annual report on director compensation Mgmt For For (Article 61 ter of the Ley del Mercado de Valores) 10 Information on amendments made to the Non-Voting Regulations of the Board of Directors 11 Information used by the Board of Directors Non-Voting of the powers delegated by the agreement 6th General Meeting of the Company held on October 22, 2009 (delegation to the Board of Directors, among others, of the power to issue bonds, notes and other fixed-income securities, both simple as convertible and / or exchangeable and warrants and preferred shares) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162836 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 704482683 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: OGM Meeting Date: 30-May-2013 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS POSTPONEMENT OF Non-Voting MEETING DATE FROM 29 MAY 2013 TO 30 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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_166682.PDF 1 Separate Financial Statements at 31 Mgmt For For December 2012; presentation of the Consolidated Financial Statements at 31 December 2012; Report of the Board of Directors, Report of the Board of Statutory Auditors and Independent Auditors' Report. Resolutions related thereto 2 Remuneration Report: resolutions pursuant Mgmt For For art. 123-ter, paragraph 6, of Legislative Decree No. 58/98 3.1 Integration of the Board of Directors. Mgmt For For Resolutions related thereto: Replacement of a resigned Director 3.2 Integration of the Board of Directors. Mgmt For For Resolutions related thereto: Replacement of a resigned Director -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 704117781 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2012 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 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 elect a director: Alan T Jackson Mgmt For For 2 To elect a director: Gene T Tilbrook Mgmt For For 3 To elect a director: Kathryn D Spargo Mgmt For For 4 To elect a director: Mark D Adamson Mgmt For For 5 To authorise the directors to fix the fees Mgmt For For and expenses of KPMG as the company's auditor 6 To approve the issue to M D Adamson of up Mgmt For For to 1,000,000 options to acquire shares in the company 7 To approve the provision of financial Mgmt For For assistance to M D Adamson in connection with his participation in the company's Executive Share Scheme -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 704320756 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 09-Apr-2013 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 CMMT PLEASE NOTE THAT PROPOSALS 10, 11 AND 12 Non-Voting ARE MADE BY THE NOMINATION BOARD THAT CONSISTS OF THE 3 SHAREHOLDERS WHOSE SHARES REPRESENTS THE LARGEST NUMBER OF VOTES OF ALL SHARES IN THE COMPANY ON 1 NOVEMBER 2012. THE MANAGEMENT WILL NOT GIVE ANY VOTING RECOMMENDATIONS. 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 financial statements, Non-Voting the consolidated financial statements, the operating and financial review and the auditor's report for the year 2012 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 of EUR 1,00 per share will be paid 9 Resolution of the discharge from liability Mgmt For For of the members of the board of directors and the managing director 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 shareholders' nomination board proposes that the board shall consist of seven (7) 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 and C. Ramm-Schmidt be re-elected as deputy chairman and that M. Akhtarzand, H-W. Binzel, I. Ervasti-Vaintola, K. Ignatius and J. Larson be re-elected as members 13 Resolution on 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 proposes that Deloitte and Touche Ltd, Chartered Public Accountants is elected as the auditor 15 Establishing of shareholders' nomination Mgmt For For board. The board proposes that the general meeting would resolve to establish a permanent shareholders' nomination board 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 704447336 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 31-May-2013 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 CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual Non-Voting financial statements, the approved consolidated financial statements, the management report the Fraport Group for fiscal 2012, with the report of the Supervisory Board and the explanatory report of the Executive Board on the provisions of section 289 (4), 315 (4) of the German Commercial Code 2. Resolution on the appropriation of profits Mgmt For For for fiscal 2012: Dividend of EUR 1.25 per entitled share 3. Resolution on formal approval of the Mgmt For For actions of the Executive Board for fiscal 2012 4. Resolution on formal approval of the Mgmt For For actions of the Supervisory Board for fiscal 2012 5. Appointment of an auditor for fiscal 2013: Mgmt For For PricewaterhouseCoopers Aktiengesellschaft 6.1 Resolution on the election of member of the Mgmt For For Supervisory Board: Uwe Becker 6.2 Resolution on the election of member of the Mgmt For For Supervisory Board: Kathrin Dahnke 6.3 Resolution on the election of member of the Mgmt For For Supervisory Board: Peter Feldmann 6.4 Resolution on the election of member of the Mgmt For For Supervisory Board: Dr. Margarete Haase 6.5 Resolution on the election of member of the Mgmt For For Supervisory Board: Joerg-Uwe Hahn 6.6 Resolution on the election of member of the Mgmt For For Supervisory Board: Lothar Klemm 6.7 Resolution on the election of member of the Mgmt For For Supervisory Board: Stefan H. Lauer 6.8 Resolution on the election of member of the Mgmt For For Supervisory Board: Michael Odenwald 6.9 Resolution on the election of member of the Mgmt For For Supervisory Board: Karlheinz Weimar 6.10 Resolution on the election of member of the Mgmt For For Supervisory Board: Dr.-Ing. Katja Windt, Professor 7. Resolution on the cancellation of the Mgmt For For existing authorized capital, the creation of authorized capital, and the relevant amendment to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 704046590 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: EGM Meeting Date: 28-Sep-2012 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Proposed Disposal of the Mgmt For For Company's Interests in Asia Pacific Breweries Limited ("APBL") and Asia Pacific Investment Pte Ltd ("APIPL") 2 Approval of the Proposed Capital Reduction Mgmt For For CMMT PLEASE NOTE THAT IN THIS MEETING THERE IS Non-Voting NO OPTION FOR "ABSTAIN" VOTING. 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. -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 704225401 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 29-Jan-2013 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 2012 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 2012 3.a That Ms Maria Mercedes Corrales, who Mgmt For For retires by rotation, be and is hereby re-appointed as a director of the Company 3.b That Mr Lee Hsien Yang, who retires by Mgmt For For rotation, be and is hereby re-appointed as a Director of the Company 3.c That Mr Nicky Tan Ng Kuang, who retires by Mgmt For For rotation, 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 2013 (last year: SGD 2,900,000) 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 their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this resolution may have ceased to be in force) issue shares in pursuance of any instrument made or granted by the directors while this CONTD 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 determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares, excluding treasury shares, shall be based on the total number of issued shares in the capital of the company, excluding treasury shares, at the time this CONTD CONT CONTD resolution is passed, after adjusting Non-Voting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this resolution, the company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the articles of association for the time being of the company; and (4) (unless revoked or varied by the company in general meeting) the authority conferred by this resolution shall continue in force until the conclusion of the next annual general meeting of the company or CONTD CONT CONTD the date by which the next annual Non-Voting general meeting of the company 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 aggregated with existing ordinary shares in the capital of the company (including shares held in treasury) delivered and/or to be delivered, pursuant to the restricted share plan and the performance share plan, shall not exceed 10% of CONTD CONT CONTD the total number of issued ordinary Non-Voting shares in 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 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 percentage (as hereafter defined), at such price or prices as may be determined by the directors from time to time up to the maximum price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST transacted through the SGX-ST trading system and/or any other securities exchange on which the shares may for the time being be listed and quoted ("Other Exchange"); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, other CONTD CONT CONTD exchange) in accordance with any Non-Voting equal access scheme(s) as may be determined or formulated by the directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the companies act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "share purchase mandate"); (b) unless varied or revoked by the company in general meeting, the authority conferred on the directors of the company pursuant to the share purchase mandate may be exercised by the directors at any time and from time to time during the period commencing from the date of the passing of this resolution and expiring on the earliest of: (i) CONTD CONT CONTD the date on which the next annual Non-Voting general meeting of the company is held; (ii) the date by which the next annual general meeting of the company is required by law to be held; and (iii) the date on which purchases and acquisitions of shares pursuant to the share purchase mandate are carried out to the full extent mandated; (c) in this resolution: "Average Closing Price" means the average of the closing market prices of a share over the five consecutive market days on which the shares are transacted on the SGX-ST or, as the case may be, other exchange, immediately preceding the date of 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, tor any corporate action CONTD CONT CONTD that occurs after the relevant Non-Voting five-day period; "date of the making of the offer" means the date on which the company makes an offer for the purchase or acquisition of shares from holders of shares, stating therein the relevant terms of the equal access scheme for effecting the off-market purchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Percentage" means that number of issued shares representing 7% of the issued shares as at the date of the passing of this resolution (excluding any shares which are held as treasury shares as at that date); and "Maximum Price" in relation to a share to be purchased or acquired, means the purchase price (excluding related brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) CONTD CONT CONTD which shall not exceed 105% of the Non-Voting average closing price of the shares; and (d) the directors of the company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution 11 To transact any other business which may Mgmt Against Against properly be brought forward CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT 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. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 704390361 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 13, 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 MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Mgmt For For 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 2012; resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2012 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on the approval of the actions Mgmt For For of the General Partner 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board 5. Election of the auditors and consolidated Mgmt For For group auditors for fiscal year 2013: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the conversion of non-voting Mgmt For For bearer preference shares into voting bearer ordinary shares by cancelling the preference in terms of dividend payments and amendments of the Articles of the Company: Article 19 7. Resolution on the amendment to the 2001 Mgmt For For International Employee Participation Program and on the amendment to the conditional capital pursuant to section 4 (5) of the Articles of the Company 8. Special resolution of the ordinary Mgmt For For shareholders on the approval of the resolution on the conversion of non-voting bearer preference shares into voting bearer ordinary shares and amendments to the Articles of the Company and on the approval of the resolutions on the amendment to the 2001 International Employee Participation Program and to the conditional capital pursuant to section 4 (5) of the Articles of the Company 9. Amendment to section 15 of the Articles of Mgmt For For the Company (Attendance at the General Meeting and exercise of the voting right) -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 704149548 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: SGM Meeting Date: 23-Nov-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 Ratify four directors appointed to fill Mgmt Abstain Against vacant seats 2 Elect five new directors Mgmt Abstain Against 3 Elect Secretary of general meeting board Mgmt Abstain Against 4 Elect fiscal council member Mgmt Abstain Against 5 Elect remuneration committee member Mgmt Abstain Against 6 Authorize repurchase and reissuance of Mgmt Abstain Against shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBOA Agenda Number: 704367588 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 22-Apr-2013 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 resolve on the management report, Mgmt For For individual and consolidated accounts, for the year 2012, as well as remaining reporting documents 2 To resolve on the proposal for application Mgmt For For of profits 3 To resolve on the corporate governance Mgmt For For report 4 To resolve on a general appraisal of the Mgmt For For company's management and supervision 5 Declaration regarding the remuneration Mgmt For For policy of the governing bodies and senior managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 APR 2013 TO 12 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 704384344 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2013 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 168611 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 13/0311/201303111300591.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301066.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the transactions and annual Mgmt For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2012 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 in Company's shares O.6 Ratification of the appointment of Mrs. Mgmt For For Ann-Kristin Achleitner as Board member O.7 Appointment of Mr. Jonathan Reynolds as Mgmt For For Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws O.8 Appointment of Mrs. Caroline Simon as Board Mgmt For For member representing employee shareholders pursuant to Article 13.3 2 of the bylaws A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group's investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 E.9 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 participating in GDF SUEZ Group savings plans E.10 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 any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership E.11 Authorization to be 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 employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For (Composition of the Board of Directors) E.14 Powers to carry out decisions of the Mgmt For For General Meeting and legal formalities -------------------------------------------------------------------------------------------------------------------------- GDR SES S.A. BR FDR Agenda Number: 704307328 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutinizers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2012 activities report of the Board 4 Presentation on the main developments Non-Voting during 2012 and perspectives 5 Presentation of the 2012 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt For For profit and loss accounts as of December 31, 2012 8 Decision on allocation of 2012 profits Mgmt For For 9 Transfers between reserve accounts Mgmt For For 10 Discharge of the members of the Board of Mgmt For For Directors 11 Discharge of the auditor Mgmt For For 12 Appointment of the auditor for the year Mgmt For For 2013 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt For For and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt For For Mr. Romain Bausch 14.2 Election of Director for a three-year term: Mgmt For For Mr. Jacques Espinasse 14.3 Election of Director for a three-year term: Mgmt For For Mrs. Tsega Gebreyes 14.4 Election of Director for a three-year term: Mgmt For For Mr. Francois Tesch CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt For For Mr. Marc Colas 14.6 Election of Director for a three-year term: Mgmt For For Mr. Jean-Claude Finck 15 Determination of the remuneration of Board Mgmt For For members 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156670.PDF, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156671.PDF CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting REQUIREMENTS FOR THIS MEETING. A VOTING CERTIFICATE IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND 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. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 704323271 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- 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 150007, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the Mgmt For For financial statements and the consolidated financial statements for 2012, acceptance of the auditors' reports 1.2 Consultative vote on the remuneration Mgmt For For system and the remunerations for 2012 2 Resolution on the appropriation of Mgmt For For available earnings and distribution from capital contribution reserves as well as on a dividend 3 Formal approval of the actions of the board Mgmt For For of directors 4.1 Elections to the board of directors: Mgmt For For Re-election of Mr. Robert F. Spoerry 4.2 Elections to the board of directors: Mgmt For For Election of Mr. Felix R. Ehrat 5 Election of the auditors: Mgmt For For PricewaterhouseCoopers AG 6 Reduction in capital Mgmt For For 7 Additional and/or counter-proposals Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- GEMALTO, AMSTERDAM Agenda Number: 704385409 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the 2012 Financial Statements Mgmt For For 4b Distribution of a dividend in cash of EURO Mgmt For For 0.34 per share for the 2012 financial year 5a Discharge of the Chief Executive Officer Mgmt For For for the fulfillment of his duties during the 2012 financial year 5b Discharge of the Non-executive Board Mgmt For For members for the fulfillment of their duties during the 2012 financial year 6a Reappointment of Mr. Buford Alexander as Mgmt For For Non-executive Board member until the close of the 2017 Annual General Meeting of Shareholders 6b Reappointment of Mr. John Ormerod as Mgmt For For Non-executive Board member until the close of the 2015 Annual General Meeting of Shareholders 6c Appointment of Ms. Homaira Akbari as Mgmt For For Non-executive Board member until the close of the 2017 Annual General Meeting of Shareholders 7 Amendment of the remuneration structure for Mgmt For For the Non-executive Board members 8 Amendment of the Articles of Association of Mgmt For For the Company 9 Renewal of the authorization of the Board Mgmt For For to repurchase shares in the share capital of the Company 10a Extension of the authorization of the Board Mgmt For For to issue shares and to grant rights to acquire shares in the share capital of the Company 10b Extension of the authorization of the Board Mgmt For For to limit or exclude pre-emption rights in connection with an issue of shares or the grant of rights to acquire shares in the share capital of the Company 11 Reappointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the 2013 financial year -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704282754 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- 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 150255, 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, including Mgmt No vote the annual financial statements, the compensation report and the consolidated financial statements 2012 2 Consultative vote on the compensation Mgmt No vote policy as set out in the compensation report 3 Discharge of the board of directors Mgmt No vote 4 Decision regarding the appropriation of Mgmt No vote available earnings 5 Changes in the articles of incorporation: Mgmt No vote To delete in its entirety article 3c of the articles of incorporation of the company 6.1 Election of member of the Board of Mgmt No vote Directors: To re-elect Mr. Peter Kappeler for a term of three years in accordance with the articles of incorporation 6.2 Election of member of the Board of Mgmt No vote Directors: To re-elect Ms Irina du Bois for a term of one year in accordance with the articles of incorporation 7 Election of the statutory auditors: To Mgmt No vote re-elect Deloitte SA as the statutory auditors for the financial year 2013 8 Additional and/or counter proposal Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 704387516 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161272 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the general meeting by the Chair Non-Voting of the Supervisory Board 2 Presentation of a list of attending Non-Voting shareholders and proxies 3 Approval of the notice and the agenda Mgmt Take No Action 4 Election of two representatives to sign the Mgmt Take No Action minutes along with the chair of the meeting 5 Approval of the Board's report and annual Mgmt Take No Action accounts for 2012-including allocation of the profit for the year: The Board of Directors proposes that a dividend of NOK 6.85 per share be distributed for 2012. Dividend will be distributed to shareholders who own shares on 25 April 2013 and it will be paid on 8 May 2013 6.A The Board of Directors' statement on the Mgmt Take No Action stipulation of pay and other remuneration. An advisory vote on the statement will be held at the general meeting 6.B The Board's guidelines for the stipulation Mgmt Take No Action of remuneration of executive personnel. An advisory vote on the statement will be held at the general meeting 6.C New guidelines for the allocation of Mgmt Take No Action shares, subscription rights etc. Approval of guidelines prepared by the Board for benefits as mentioned in section 6-16a, subsection (1) third sentence no 3 of the Norwegian Public Limited Liability Companies Act 7.A The Board of Directors is hereby authorised Mgmt Take No Action to acquire Gjensidige shares in the market on behalf of the Company. The authorisation can be used to purchase own shares with a total nominal value of up to NOK 1,000,000. Shares purchased in accordance with the authorisation can only be used for sale and transfer to employees of the Gjensidige Group as part of the Group's share savings programme as approved by the Board or to executive personnel in accordance with the remuneration regulations and the pay policy adopted by the Board. The minimum and maximum amounts that can be paid per share are NOK 20 and NOK 200, respectively. The authorisation is valid until the next annual general meeting, no longer, however, than until 30 June 2014 7.B The Board of Directors of Gjensidige Mgmt Take No Action Forsikring ASA is hereby authorised on behalf of the Company to acquire Gjensidige shares in the market with a nominal value of up to NOK 50,000,000. The minimum and maximum amounts that can be paid per share are NOK 20 and NOK 200, respectively. Within these limits, the Board of Directors decides at what prices and at what times such acquisition will take place. Own shares acquired pursuant to this authorisation shall only be used for cancellation by means of a capital reduction, cf. the Public Limited Liability Companies Act section 12-1, or, before such time, as consideration in connection with the acquisition of enterprises. The authorisation is valid until the next annual general meeting, no longer, however, than until 30 June 2014 8 The general meeting approves the Board's Mgmt Take No Action merger plan 9.A.1 Election of a member of supervisory board: Mgmt Take No Action Benedikte Bettina Bjoern 9.A.2 Election of a member of supervisory board: Mgmt Take No Action Knud Daugaard 9.A.3 Election of a member of supervisory board: Mgmt Take No Action Randi Dille 9.A.4 Election of a member of supervisory board: Mgmt Take No Action Marit Frogner 9.A.5 Election of a member of supervisory board: Mgmt Take No Action Geir Holtet 9.A.6 Election of a member of supervisory board: Mgmt Take No Action Bjoern Iversen 9.A.7 Election of a member of supervisory board: Mgmt Take No Action Hilde Myrberg 9.A.8 Election of a member of supervisory board: Mgmt Take No Action John Ove Ottestad 9.A.9 Election of a member of supervisory board: Mgmt Take No Action Stephan Adler Petersen 9A10 Election of a member of supervisory board: Mgmt Take No Action Lilly T. Stakkeland 9A11 Election of a member of supervisory board: Mgmt Take No Action Christina Stray 9A12 Election of a member of supervisory board: Mgmt Take No Action Even Soefteland 9A13 Election of a member of supervisory board: Mgmt Take No Action Terje Wold 9A14 Election of a member of supervisory board: Mgmt Take No Action Jan Skaug 9A15 Election of a member of supervisory board: Mgmt Take No Action Ivar Kvinlaug 9A16 Election of a member of supervisory board: Mgmt Take No Action Inger Tone Oedegaard 9A17 Election of a member of supervisory board: Mgmt Take No Action Hanne Solheim Hansen 9A18 Election of a member of supervisory board: Mgmt Take No Action Kjersti Eline Busch Toennessen 9.B The general meeting's proposal for the Mgmt Take No Action supervisory boards election of chair: Bjoern Iversen 9.C The general meeting's proposal for the Mgmt Take No Action supervisory boards election of deputy chair: Hilde Myrberg 9.D.1 The Control Committee: Iver Sven Steen Mgmt Take No Action (Chair) 9.D.2 The Control Committee: Liselotte Aune Lee Mgmt Take No Action 9.D.3 The Control Committee: Hallvard Stroemme Mgmt Take No Action 9.D.4 The Control Committee: Vigdis Myhre Mgmt Take No Action Naesseth 9.E.1 The nomination committee: Bjoern Iversen Mgmt Take No Action (Chair) 9.E.2 The nomination committee: Benedikte Bettina Mgmt Take No Action Bjoern 9.E.3 The nomination committee: John Ove Ottestad Mgmt Take No Action 9.E.4 The nomination committee: Beate Bredesen Mgmt Take No Action 9.E.5 The nomination committee: Ivar Kvinlaug Mgmt Take No Action 10 Stipulation of remuneration of officers of Mgmt Take No Action the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements for the year ended 31 December 2012 2 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2012 3 To elect Lynn Elsenhans as a Director Mgmt For For 4 To elect Jing Ulrich as a Director Mgmt For For 5 To elect Hans Wijers as a Director Mgmt For For 6 To re-elect Sir Christopher Gent as a Mgmt For For Director 7 To re-elect Sir Andrew Witty as a Director Mgmt For For 8 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 9 To re-elect Dr Stephanie Burns as a Mgmt For For Director 10 To re-elect Stacey Cartwright as a Director Mgmt For For 11 To re-elect Simon Dingemans as a Director Mgmt For For 12 To re-elect Judy Lewent as a Director Mgmt For For 13 To re-elect Sir Deryck Maughan as a Mgmt For For Director 14 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 16 To re-elect Tom de Swaan as a Director Mgmt For For 17 To re-elect Sir Robert Wilson as a Director Mgmt For For 18 To authorise the Audit & Risk Committee to Mgmt For For re-appoint PricewaterhouseCoopers LLP as the auditors to the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to Mgmt For For determine the remuneration of the auditors 20 Donations to political organizations and Mgmt For For political expenditure 21 Authority to allot shares Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares by the company Mgmt For For 24 Exemption from statement of the name of the Mgmt For For senior statutory auditor in published copies of the auditors' reports 25 Reduced notice of a general meeting other Mgmt For For than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 704385865 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting 4, 5, 6 AND 7 ARE FOR THE COMPANY AND RESOLUTIONS 6 AND 8 ARE FOR THE TRUST. THANK YOU. 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 EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Robert Ferguson as a Mgmt For For Director 2 Re-election of Ms Anne McDonald as a Mgmt For For Director 3 Re-election of Mr Brendan Crotty as a Mgmt For For Director 4 Re-election of Dr Eileen Doyle as a Mgmt For For Director 5 Adoption of Remuneration Report Mgmt For For 6 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron 7 Amendment of the Company's Constitution Mgmt For For 8 Amendment to Trust Deed Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704325857 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 06-Apr-2013 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 MAR 2013 1. Announcement of the election of the Non-Voting executive members of the Board of Directors who will replace members who have resigned 2. Ratification of the Audit Committee Mgmt For For members' replacement, according to article 37 of L.3693/2008 3. Approval of the Draft Agreement, between Mgmt For For "OPAP S.A." and "INTRALOT S.A. INTEGRATED INFORMATION SYSTEMS AND GAMING SERVICES Company" for the "commissioning, installation and transition to production operations of all necessary equipment regarding a new operational system to support all of the Company's games. The agreement will also cover the transition of "OPAP S.A.'s" existing operations to the new operational system and will provide preventive and corrective maintenance services as well as technical support for procured equipment and software." -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704572925 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 21-Jun-2013 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 05 JUL 2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and approval of the board of Mgmt For For director's reports and auditor's reports for the company's annual financial statements for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 2. Submission and approval of the company's Mgmt For For corporate and consolidated financial statements for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 3. Approval of earnings distribution for the Mgmt For For 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 4. Discharge of the members of the board of Mgmt For For directors as well as the auditors from any liability for indemnity with respect to the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 and approval of the administrative and representation acts of the board of directors 5. Approval of remuneration and compensation Mgmt For For payments for the board of directors members for their attendance and participation on the board of directors, for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 6. Preliminary approval of remuneration and Mgmt For For compensation payments to the members of the board of directors of the company for the current 14th fiscal year commencing on January 1st, 2013 until December 31st, 2013 7. Nomination of regular and substitute Mgmt For For certified auditors accountants for the current 14th fiscal year commencing on January 1st, 2013 until December 31st, 2013 and the determination of their fees 8. Granting permission to the GM pursuant to Mgmt For For article 23A,par 4 of the codified law 2190/1920 9. Granting permission, pursuant to article Mgmt For For 23A, paragraph 1 of the codified law 2190/1920, to members of the board of directors and officers of the company's departments and divisions for their participation and rendering of their services in the boards of directors or in the management of the group's companies and associate companies for the purposes as set out in article 42E paragraph 5, of the codified law 2190/1920 10. Various announcements Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704150515 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 03-Dec-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 04 DEC 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Increase in the Company's share capital in Mgmt For For the amount of Euro 1,632,821.20, by issuing 16,328,212 new Class B shares without voting rights, with a nominal value of Euro 0.10 each, without share premium, against voluntary reserves, in the proportion of 1 new Class B share for each 20 former Class A or Class B shares, with provision of incomplete allocation. Amendment of Article 6 of the Company's Articles of Association (Share Capital). Approval of the balance sheet on which the increase is based. Delegation of authorities to the Board of Directors. Application before the relevant domestic and foreign authorities for the listing of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, as well as on the Spanish Automated Quotation System (Sistema de Interconexin Burstil) (Continuous Market) and CONTD CONT CONTD on the NASDAQ Non-Voting 2 Share split of the Company's Class A and Mgmt For For Class B shares, in the proportion of 2 new shares (whether of Class A or of Class B) for each 1 of the former shares (whether of Class A or of Class B), as may be applicable, by means of a decrease in their nominal value and the subsequent increase in the number of the Company's Class A and Class B shares, which will be multiplied by two, without any change to the total nominal value of the share capital. Amendment of Article 6 of the Company's Articles of Association (Share Capital). Delegation of authorities to the Board of Directors for a term of 1 year. Application before the relevant domestic and foreign authorities for the listing of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, as well as on the Spanish Automated Quotation System (Sistema CONTD CONT CONTD de Interconexin Burstil) (Continuous Non-Voting Market) and on the NASDAQ 3 Delegation to the Board of Directors, with Mgmt For For full power of substitution in any of its members, of the authority to increase the Company's share capital pursuant to the provisions of article 297.1.b) of the Companies Act (Ley de Sociedades de Capital), within the legal term of five years as of the date of this General Shareholders' Meeting up to a maximum amount equivalent to 50o/o of the Company's share capital as of the date of this authorisation, being enabled to carry out the increase at once or in several times. Delegation to the Board of Directors, with full power of substitution in any of its members, of the authority to exclude the pre-emptive subscription rights in the relevant capital increases, pursuant to the provisions of article 506 of the Companies Act. To revoke the resolution of delegation to the Board of CONTD CONT CONTD directors of the authority to Non-Voting increase the Company's share capital passed on 2 December 2011 4 Delegation to the Board of Directors, with Mgmt For For full power of substitution in any of its members, of the authority to apply for the listing of the Company's ordinary Class A shares on the NASDAQ 5 Granting of authorities to formalise and Mgmt For For execute the resolutions passed by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704456777 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: AGM Meeting Date: 23-May-2013 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 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve standalone financial statements, Mgmt For For allocation of income, and dividend payment 2 Approve consolidated financial statements Mgmt For For 3 Approve discharge of board Mgmt For For 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 Elect Belen Villalonga Morenes as director Mgmt For For 6.2 Fix number of directors at 12 Mgmt For For 7 Approve remuneration of directors Mgmt For For 8 Advisory vote on remuneration policy report Mgmt For For 9 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 6.1. 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. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 704345710 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2013 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 1 Management report of the Board of Directors Non-Voting and reports of the Statutory Auditor on the financial year 2012 2.1 Financial Statements for the year ended 31 Non-Voting December 2012: Presentation of the consolidated financial statements for the year ended 31 December 2012 2.2 Financial Statements for the year ended 31 Mgmt For For December 2012: Approval of annual accounts for the year ended 31 December 2012 3 Discharge of the Directors : Proposal for Mgmt For For the discharge to be granted to the Directors for duties performed during the year ended 31 December 2012 4 Discharge of the Statutory Auditor : Mgmt For For Proposal for the discharge to be granted to the Statutory Auditor for duties performed during the year ended 31 December 2012 5.1.1 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Victor Delloye 5.1.2 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Maurice Lippens 5.1.3 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Michel Plessis-Belair 5.1.4 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Amaury de Seze 5.1.5 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Jean Stephenne 5.1.6 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Arnaud Vial 5.2.1 Proposal to appoint for a four-year term as Mgmt For For Director: Christine Morin-Postel 5.2.2 Proposal to appoint for a four-year term as Mgmt For For Director: Martine Verluyten 5.3.1 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Christine Morin-Postel 5.3.2 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Jean Stephenne 5.3.3 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Martine Verluyten 5.4 Proposal to renew the mandate of the Mgmt For For Statutory Auditor, Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL, represented by Michel Denayer, for a term of three years and to set this company's fees at EUR 75,000 a year, which amount is non indexable and exclusive of VAT 6 Proposal to approve the Board of Directors' Mgmt For For remuneration report for the year 2012 7.1 Proposal to approve the new option plan on Mgmt For For shares, referred to in the remuneration report in accordance with which the members of the Executive Management and the personnel may receive, as of 2013, options relating to existing shares of a subsidiary or sub-subsidiary of the company. These options may be exercised or transferred upon the expiration of a period of three years after their granting pursuant to Article 520ter of the Companies Code 7.2 To the extent necessary, proposal to Mgmt For For approve all clauses of the aforementioned plan and all agreements between the company and the holders of options, giving these holders the right to exercise or to transfer their options prior to the expiration of the aforementioned period of three years in case of a change of control in the company, pursuant to Articles 520ter and 556 of the Companies Code 7.3 Proposal to set the maximum value of the Mgmt For For shares to be acquired by the subsidiary or sub-subsidiary in 2013 in the framework of the aforementioned plan at EUR 13.5 million 7.4 Report of the Board of Directors drawn up Mgmt For For pursuant to Article 629 of the Companies Code with respect to the security referred to in the proposal of the following resolution 7.5 Pursuant to Article 629 of the Companies Mgmt For For Code, to the extent necessary, proposal to approve the grant by GBL of a security to a bank with respect to the credit granted by that bank to the subsidiary or sub-subsidiary of GBL, permitting the latter to acquire shares in GBL in the framework of the aforementioned plan 8 Miscellaneous Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 704184681 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2012 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- 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 3 Approve Retirement Allowance for Retiring Mgmt For For Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors 4 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 704323461 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314566.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314544.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.a To re-elect Dr. Hon Kwan Cheng as a Mgmt For For director 3.b To re-elect Mr. Simon Sik On Ip as a Mgmt For For director 3.c To re-elect Mr. Hau Cheong Ho as a director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 704354860 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327443.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327389.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 reports and audited financial Mgmt For For statements for 2012 2(a) To re-elect Dr John C C Chan as Director Mgmt For For 2(b) To re-elect Dr Marvin K T Cheung as Mgmt For For Director 2(c) To re-elect Dr Eric K C Li as Director Mgmt For For 2(d) To re-elect Dr Vincent H S Lo as Director Mgmt For For 3 To fix the remuneration of the Directors Mgmt For For 4 To re-appoint KPMG as Auditor and to Mgmt For For authorise the Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 6 To grant a general mandate to the Directors Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 704347409 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOR REGISTERED SHARE Non-Voting MEETINGS IN GERMANY THERE IS NOW A REQUIREMENT THAT ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PER CENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WITH REGARD TO WHETHER SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIAN'S ACCOUNTS, PLEASE CONTACT YOUR CSR FOR MORE INFORMATION. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. FAILURE TO DE-REGISTER THE SHARES BEFORE SETTLEMENT DATE COULD RESULT IN THE SETTLEMENT BEING DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH SOME ISSUERS PERMIT THE DEREGISTRATION OF SHARES AT DEREGISTRATION DATE, SOME SHARES MAY REMAIN REGISTERED UP UNTIL MEETING DATE. IF YOU ARE CONSIDERING SETTLING A TRADED VOTED POSITION PRIOR TO THE MEETING DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR OR CUSTODIAN TO ENSURE YOUR SHARES HAVE BEEN DEREGISTERED. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2012 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 section289 Paragraph 4, section315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt Take No Action disposable profit 3. Resolution ratifying the acts of management Mgmt Take No Action of the members of the Executive Board for the 2012 financial year 4. Resolution ratifying the acts of management Mgmt Take No Action of the members of the Supervisory Board for the 2012 financial year 5. Resolution regarding the amendment of the Mgmt Take No Action Articles of Association 6. Resolution regarding the remuneration of Mgmt Take No Action the members of the Supervisory Board with effect from the 2013 financial year -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 704111967 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2012 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 THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the Company's Financial Report Mgmt For For for 30 June 2012 2 To adopt the Remuneration Report for 30 Mgmt For For June 2012 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Michael John Harvey, 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 5 That Ian John Norman, 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 Chris Mentis, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That Christopher Herbert Brown, a Director Mgmt For For 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, AMSTERDAM Agenda Number: 704320287 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report for the 2012 financial year Non-Voting 2 Adoption of the financial statements for Mgmt For For the 2012 financial year 3 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 4 Discharge of the members of the Board of Mgmt For For Directors 5a Authorisation of the Board of Directors to Mgmt For For acquire own shares 5b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 5c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 6a Composition of the Board of Directors: Mgmt For For Re-appointment of Mr M. Das as a non-executive member of the Board of Directors 6b Composition of the Board of Directors: Mgmt For For Appointment of Mr A.A.C. de Carvalho as a non-executive member of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 704320299 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - Opening Non-Voting 1.a Report for the financial year 2012 Non-Voting 1.b Adoption of the financial statements for Mgmt For For the financial year 2012 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 Extraordinary share award Executive Board Mgmt For For 4.a Re-appointment of Mr. J.F.M.L. van Boxmeer Mgmt For For as member of the Executive Board 4.b Retention shares Mr. J.F.M.L. van Boxmeer Mgmt For For 5.a Re-appointment of Mr. M. Das as member (and Mgmt For For delegated member) of the Supervisory Board 5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Mgmt For For member of the Supervisory Board 5.c Appointment of Mr. H. Scheffers as member Mgmt For For of the Supervisory Board - Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307342 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 15-Apr-2013 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. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting MAR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the consolidated financial statements, each as endorsed by the Supervisory Board, presentation of the management reports relating to Henkel AG & Co. KGaA and the Group, including the corporate governance/corporate management and remuneration reports and the information required according to Section 289 (4), Section 315 (4), Section 289 (5) and Section 315 (2) of the German Commercial Code [HGB], and presentation of the report of the Supervisory Board for fiscal 2012. Resolution to approve the annual financial statements of Henkel AG & Co. KGaA for fiscal 2012 2. Resolution for the appropriation of profit Non-Voting 3. Resolution to approve and ratify the Non-Voting actions of the Personally Liable Partner 4. Resolution to approve and ratify the Non-Voting actions of the Supervisory Board 5. Resolution to approve and ratify the Non-Voting actions of the Shareholders' Committee 6. Appointment of the auditor of the annual Non-Voting financial statements and the consolidated financial statements and the examiner for the financial review of interim financial reports for fiscal 2013: KPMG AG, Berlin 7. Shareholders' Committee by-election: Herr Non-Voting Jean-Francois van Boxmeer 8. Amendment to Article 12 (1) of the Articles Non-Voting of Association (Composition of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307330 -------------------------------------------------------------------------------------------------------------------------- Security: D32051142 Meeting Type: AGM Meeting Date: 15-Apr-2013 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.03.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Mgmt For For and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289(4), 289(5), 315(2) and 315(4) of the German Commercial Code, approval of the financial statements for 2012 financial year 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 593,788,240.84 as follows: Payment of a dividend of EUR 0.93 per ordinary share and EUR 0.95 per preferred share EUR 182,923,345.84 shall be carried forward Ex-dividend and payable date: April 16, 2013 3. Ratification of the acts of the General Mgmt For For Partner 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Ratification of the acts of the Mgmt For For Shareholders Committee 6. Appointment of auditors for the 2013 Mgmt For For financial year: KPMG AG, Berlin 7. Election of Jean-Francois Van Boxmeer to Mgmt For For the Supervisory Board 8. Amendment to Section 12(1) of the articles Mgmt For For of association in respect of the Supervisory Board comprising 16 members of which 8 members are elected by the shareholders meeting and 8 members by the employees in accordance with the provisions of the German Co-Determination Act -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 704344768 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 23-Apr-2013 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: Non-Voting Proposed by the Election Committee: the lawyer Sven Unger is proposed as chairman of the AGM 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 8A Presentation of the annual accounts and Non-Voting auditor's report as well as the consolidated accounts and consolidated auditor's report, and auditor's statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8B Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8C Statement by the Chairman of the Board on Non-Voting the work of the Board 8D Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9A Resolution: Adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 9B Resolution: Disposal of the company's Mgmt For For earnings in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 9C Resolution: Discharge of the members of the Mgmt For For Board and 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 Election of auditor. The Election Committee Mgmt For For proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in-charge 14 Elect Stefan Persson, Lottie Tham, Liselott Mgmt For For Ledin, Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines 15 Resolution on guidelines for remuneration Mgmt For For to senior executives 16 Resolution amending the basis for Mgmt For For contributions to the H&M Incentive Program 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 704295117 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- 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 Meeting Non-Voting 2 Election of Chairman of Meeting - Fredrik Non-Voting Lundberg 3 Preparation and approval of voting list Non-Voting 4 Approval of agenda Non-Voting 5 Election of adjusters to approve the Non-Voting minutes of the Meeting 6 Resolution concerning the due convening of Non-Voting the Meeting 7 Presentation of the annual report and the Non-Voting consolidated financial statements, and the report of the auditors and the consolidated report of the auditors. Address by CEO 8 Matters arising from the above reports Non-Voting 9 Resolution concerning the adoption of the Mgmt For For parent company's income statement and balance sheet and the consolidated income statement and balance sheet 10 Resolution concerning the proposed Mgmt For For treatment of the company's unappropriated earnings as stated in the adopted balance sheet, and date of record for entitlement to dividend 11 Resolution concerning the discharge of the Mgmt For For members of the Board and the CEO from liability 12 Decision on the number of Board members and Mgmt For For auditors to be elected by the Meeting: Eight Board members and one auditor are proposed 13 Decision on the fees to be paid to the Mgmt For For Board and the auditor 14 Election of the Board and the Chairman of Mgmt For For the Board: It is proposed that Fredrik Lundberg, Carl Bennet, Magnus Hall, Lars G. Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl and Goran Lundin be re-elected to the Board. It is proposed that Fredrik Lundberg be elected Chairman 15 Election of auditor: It is proposed that Mgmt For For authorised public accounting firm KPMG AB be reelected. KPMG AB has announced its intention to appoint authorised public accountant George Pettersson as principal auditor 16 Information about the Nomination Committee Mgmt For For before the 2014 Annual General Meeting 17 Board's proposal regarding guidelines for Mgmt For For determining the salary and other remuneration of the CEO and senior management 18 Board's proposal concerning the buy-back Mgmt For For and transfer of shares in the company 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder proposal regarding an amendment to the articles of association: Proposal by shareholder Carl Axel Bruno that the following text be added to the section in the articles of association about the company's Board of Directors: "The Board of Directors shall be made up of at least one quarter men and at least one quarter women. The minimum number of proposed men and the minimum number of proposed women shall be rounded up to the nearest whole number" 20 Closure of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 704449859 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422353.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422335.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 accounts for the financial year ended 31st December 2012 and the reports of the Directors and Auditor thereon 2 To declare a final dividend Mgmt For For 3I To re-elect Dr. the Hon. Lee Shau Kee as Mgmt For For Director 3II To re-elect Mr. Leung Hay Man as Director Mgmt For For 3III To re-elect Mr. Colin Lam Ko Yin as Mgmt For For Director 3IV To re-elect Mr. Alfred Chan Wing Kin as Mgmt For For Director 3V To re-elect Mr. Peter Wong Wai Yee as Mgmt For For Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5I To approve the issue of Bonus Shares Mgmt For For 5II To approve the renewal of the general Mgmt For For mandate to the Directors for repurchase of Shares 5III To approve the renewal of the general Mgmt For For mandate to the Directors for the issue of additional Shares 5IV 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) -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 704056351 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 18-Oct-2012 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/2012/0913/LTN20120913559.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913554.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 2012 2 To approve the recommended final dividend Mgmt For For of HK54 cents per share and special final dividend of HK40 cents per share 3ai To re-elect Mr. Eddie Ping Chang Ho as Mgmt For For Director 3aii To re-elect Mr. Albert Kam Yin Yeung as Mgmt For For Director 3aiii To re-elect Ir. Leo Kwok Kee Leung as Mgmt For For Director 3aiv To re-elect Mr. Eddie Wing Chuen Ho Junior Mgmt For For as Director 3av To re-elect Dr. Gordon Yen as Director Mgmt For For 3.b To fix the Directors' fees Mgmt For For 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and authorize 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 For For 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 For For shares to cover the shares repurchased by the Company (Ordinary Resolution No. 5(C) of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 704485247 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: EGM Meeting Date: 23-May-2013 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0506/LTN20130506013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0506/LTN20130506009.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the notice convening the Extraordinary General Meeting) and matters relating to the implementation thereof 2 To approve and adopt the rules of the share Mgmt For For option scheme of Hopewell Hong Kong Properties Limited as its share option scheme -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 704561631 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- 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 2 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Individual disclosure of remunerations to Directors and Executive Officers) 3 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Amendment to increase to 1,000 characters the volume of explanatory text permitted for shareholders' propositions) 4 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Prohibition to treat a submitted voting form left blank as affirmative to Company's proposal and dissenting to shareholder's proposal) 5 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Obligation to hold meetings not involving Executive Officers) 6 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Separation of roles of Chairman of the Board and CEO) 7 Shareholder Proposal:Partial Amendment to Shr Against For the Articles of Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing) 8 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Retaining of legal counsel to the Board of Directors) 9 Shareholder Proposal:Partial Amendment to Shr Against For the Articles of Incorporation (Allocation of committee budget that may be used without the approval of the Executive Officers) 10 Shareholder Proposal:Election of One (1) Shr Against For Director -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704284417 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 17TH OR 18TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY 1 Approval of the individual annual financial Mgmt For For statements of the Company and of the annual financial statements consolidated with its subsidiaries for the fiscal year 2012 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year 2012 3 Approval of the management activity and Mgmt For For activities of the Board of Directors during the fiscal year 2012 4 Re-election of Ernst & Young, S.L. as Mgmt For For auditor of the Company and its consolidated group for the fiscal year 2013 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribution of dividends for the fiscal year 2012 6.a Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 883 million Euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 6.b Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 1,021 million Euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 7 Ratification of the appointment on an Mgmt For For interim basis and re-election of Mr. Manuel Lagares Gomez-Abascal as director of the Company, with the status of proprietary director 8 Authorization to the Board of Directors, Mgmt For For with the express power of substitution, to create and fund associations, entities and foundations, up to a maximum annual amount of 12 million Euros, in accordance to the applicable legal provisions, for which purpose the authorization granted by the General Shareholders' Meeting of June 22, 2012 is hereby deprived of effect with regard to the unused amount 9.a Amendment of Article 6 of the By-Laws Mgmt For For pursuant to Section 497 of the Corporate Enterprises Act (Ley de Sociedades de Capital) 9.B Amendment of Articles 39, 42 and 43 of the Mgmt For For By-Laws to include technical improvements in the regulation of the operation of the Board of Directors and its committees 10 Approval of a share capital decrease by Mgmt For For means of the redemption of 87,936,576 treasury shares of Iberdrola, S.A. which represent 1.40 % of its share capital and the acquisition of the Company's own shares representing up to a maximum of 1 % of the Company's share capital under a buy- back program for redemption thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend Article 5 of the By-Laws and request the exclusion to listing and the cancellation of the accounting records of the shares to be redeemed 11 Delegation of powers to formalize and Mgmt For For execute all resolutions adopted by the shareholders at the general Shareholders' Meeting, for the conversion thereof into a public instrument, and the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 12 Consultative vote of the Annual report Mgmt For For regarding the directors remunerations -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 704331470 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 25-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300726.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301113.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of management and the corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income - Setting the dividend Mgmt For For for the financial year ended December 31, 2012 O.4 Presentation of the special report of the Mgmt For For Statutory Auditors on the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Renewal of term of Mr. Ian Gallienne as Mgmt For For Board member O.6 Renewal of term of Mrs. Fatine Layt as Mgmt For For Board member O.7 Renewal of term of Mr. Robert Peugeot as Mgmt For For Board member O.8 Renewal of term of Mr. Olivier Pirotte as Mgmt For For Board member O.9 Renewal of term of Mr. Amaury de Seze as Mgmt For For Board member O.10 Ratification of the appointment of Mrs. Mgmt For For Marion Guillou as Board member O.11 Appointment of Mrs. Marie-Francoise Walbaum Mgmt For For as Board member O.12 Authorization to allow the Company to Mgmt For For purchase its own shares E.13 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital while maintaining preferential subscription rights E.14 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 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.17 Authorization granted to the Board of Mgmt For For Directors to set the issue price of ordinary shares or securities giving access to capital, in case of cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year E.18 Delegation of powers to the Board of Mgmt For For Directors to increase share capital, in consideration for in-kind contributions comprised of equity securities or securities giving immediate or future access to capital with cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year E.19 Delegation of authority to the Board of Mgmt For For Directors to increase share capital of the Company by incorporation of reserves, profits, merger or contribution premiums or other amounts E.20 Delegation of authority to the Board of Mgmt For For Directors to issue securities entitling to the allotment of debt securities E.21 Overall limitation of the nominal amount of Mgmt For For capital increases and debt securities issues that may result from the aforementioned authorizations and delegations E.22 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of a Company or Group savings plan with cancellation of preferential subscription rights E.23 Delegation of authority granted to the Mgmt For For Board of Directors to issue share subscription and/or purchase warrants (BSA) in favor of employees and corporate officers of the Company and its subsidiaries or to some classes of them with cancellation of preferential subscription rights E.24 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704050688 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 05-Oct-2012 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Appropriation of the balance sheet profit Mgmt For For stated in the financial statements for the business year 2011/2012 3 Approval of actions of the members of the Mgmt For For Executive Board for the business year 2011/2012 4 Approval of actions of the members of the Mgmt For For Supervisory Board for the business year 2011/2012. (In case you elected Dr. Michael Knap as proxy holder, he is not entitled to vote on resolutions regarding this agenda item.) 5 Remuneration of the Supervisory Board Mgmt For For members for the business year 2011/2012 6 Election of the auditor for the annual Mgmt For For financial statements and consolidated financial statements for the business year 2012/2013 7.a Reduction of the number of Supervisory Mgmt For For Board members (from 8 to 7 members) 7.b Election of one member for the Supervisory Mgmt For For Board. Mr. Herbert Kofler 8 Amendments of the Articles of Association Mgmt For For 9 Authorization of the Executive Board in Mgmt For For relation to the repurchase and sale of treasury shares -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 30-Jan-2013 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 elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr I J G Napier Mgmt For For 11 To elect Mr M R Phillips Mgmt For For 12 To re-elect Mr B Setrakian Mgmt For For 13 To re-elect Mr M D Williamson Mgmt For For 14 To re-elect Mr M I Wyman Mgmt For For 15 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 16 Remuneration of Auditors Mgmt For For 17 Donations to political organisations Mgmt For For 18 Authority to allot securities Mgmt For For 19 Share Matching Scheme renewal Mgmt For For 20 Long Term Incentive Plan renewal Mgmt For For 21 International Sharesave Plan renewal Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares Mgmt For For 24 That a general meeting of the Company other Mgmt For For than an AGM of the Company may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 704547085 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 27-Jun-2013 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Individual and Consolidated Mgmt For For Financial Statements and the Management Report for the 2012 fiscal year as well as proposed allocation of earnings 2 Approval of Management by the Board of Mgmt For For Directors during the fiscal year ended 31 December, 2012 3 Appointment of auditors for the individual Mgmt For For and consolidated Financial Statements and Management Report for fiscal 2012: in accordance with Article 264.1 of the LSC and with the proposal of the Audit and Compliance Committee, re-elect the firm KPMG Auditores, S.L. as auditor of the individual and consolidated Financial Statements and Management Report of the Company for fiscal 2013 4.1 Determination of the number of members of Mgmt For For the Board of Directors 4.2 Re-election of Mr. Luis Lada Diaz as Mgmt For For independent director 4.3 Re-election of Mrs. Monica de Oriol e Icaza Mgmt For For as independent director 4.4 Re-election of Mr. Alberto Terol Esteban as Mgmt For For independent director 4.5 Re-election of Casa Grande de Cartagena, Mgmt For For S.L.U. as proprietary director 4.6 Re-election of Mr. Juan March de la Lastra Mgmt For For as proprietary director 4.7 Appointment of Mr. Santos Martinez-Conde y Mgmt For For Gutierrez-Barquin as proprietary director 5 2012 Annual Report on Remuneration for Mgmt For For Directors and Senior Management 6 Amendment of Article 27 of the Bylaws Mgmt For For regarding Board remuneration 7 Remuneration of the Board of Directors Mgmt For For 8 Information submitted to the Meeting Mgmt For For regarding changes made to the Board Rules 9 Approval and delegation of authority to Mgmt For For formalize, enter and carry out the resolutions adopted at the Meeting -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 17-Jul-2012 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 100419 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31st January 2012 2 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group (Inditex Group) for fiscal year 2011, ended 31st January 2012 and of the management of the company 3 Distribution of the income or loss of the Mgmt For For fiscal year and distribution of dividends 4 Re-election of Gartler, S.L. to the Board Mgmt For For of Directors as proprietary director 5 Ratification and appointment of a director Mgmt For For as proprietary director 6 Appointment of Auditors for the Company and Mgmt For For its Group for fiscal years 2012 through 2014, both inclusive 7 Motion to amend the Articles of Mgmt For For Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board Meetings. Passing of resolutions), clause 31 (Audit and Control Committee), clause 32 (Nomination and Remuneration Committee), clause 40 (Depositing of the accounts) and clause 42 (Procedure as to liquidation) 8 Motion to amend the General Meeting of Mgmt For For Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the General Meeting), section 12 (Proxies), section 13 (Proxy solicitation), section 20 (Speeches and questions by shareholders), section 22 (Voting of the proposed resolutions), section 28 (Publicity of the resolutions) and motion to introduce section 10bis (Electronic Forum of Shareholders) 9 Authorization to the Board of Directors for Mgmt For For the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 10 Approval of the corporate web page Mgmt For For (www.inditex.com) 11 Consultative vote of the Annual report on Mgmt For For Directors' compensation 12 Information provided to the Annual General Non-Voting Meeting of Shareholders about the amendment of the Board of Directors' Regulations 13 Granting of powers for the implementation Mgmt For For of resolutions -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 704575642 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 19 JUNE TO 20 JUNE AND RECORD DATE FROM 12 JUNE TO 14 JUNE 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the individual annual financial Mgmt For For statements and management report of the Company and the consolidated annual financial statements and management report of the Company and its subsidiaries for the financial year ended on December 31, 2012 2 Approval of the proposal for the allocation Mgmt For For of results corresponding to the financial year ended on December 31, 2012 3 Approval of the management of the Board of Mgmt For For Directors for the financial year ended December 31, 2012 4.a Re-election of auditor: Re-election of Mgmt For For Ernst & Young, S.L. as auditor for the financial statements of the Company and of its consolidated group for financial year 2013 4.b Re-election of auditor: Delegation to the Mgmt For For Board of Directors to determine the terms and conditions of reelection and remuneration of Ernst & Young, S.L. as auditor 5.a Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To ratify the appointment by co-option of Mr Manuel Lagares Gomez-Abascal as a director, classified as external proprietary director 5.b Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To ratify the appointment by co-option of Mr Luis Gallego Martin as a director, classified as executive director 5.c Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To re-elect Sir Martin Broughton as a director, classified as external independent director 5.d Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To re-elect Mr Patrick Cescau as a director, classified as external independent director 5.e Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To re-elect Mr John Snow as a director, classified as external independent director 5.f Ratification of the appointment of Mgmt For For directors by co-option and re-election and appointment of director: To appoint Mr Alberto Terol Esteban as director, classified as external independent director 6 Authorisation, for a term ending at the end Mgmt For For of next year's annual Shareholders' Meeting (or, if earlier, fifteen months from the date of passing of this resolution), for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, upon the terms provided by applicable law and subject to the following conditions: (a) the maximum aggregate number of ordinary shares which are authorised to be purchased shall be the lower of the maximum amount permitted by the law and such number as represents ten per cent. of the aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution; CONTD CONT CONTD (b) the minimum price which may be Non-Voting paid for an ordinary share is zero; (c) the maximum price which may be paid for an ordinary share is the highest of: (i) an amount equal to five per cent. Above the average of the middle market quotations for the ordinary shares as taken from the relevant stock exchange for the five business days immediately preceding the day on which that ordinary share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time; in each case, exclusive of expenses 7 Authorisation to the Board of Directors, Mgmt For For with the express power of substitution, for a term ending at the end of next year's annual Shareholders' Meeting (or, if earlier, fifteen months from the date of passing of this resolution), to increase the share capital pursuant to the provisions of Article 297.1.b) of the Companies Law, by: (a) up to one-third of the aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution (such amount to be reduced by the amount that the share capital has been increased by and the maximum amount that the share capital may need to be increased on the conversion or exchange of any securities issued CONTD CONT CONTD under paragraph (a) of Resolution 8); Non-Voting and (b) up to a further one-sixth of the aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution in connection with an offer by way of a rights issue (such amount to be reduced by the amount that the share capital has been increased by and the maximum amount that the share capital may need to be increased on the conversion or exchange of any securities issued under paragraph (b) of Resolution 8) 8 Authorisation to the Board of Directors, Mgmt For For with the express power of substitution, for a term ending at the end of next year's annual Shareholders' Meeting (or, if earlier, fifteen months from the date of passing of this resolution), to issue securities (including warrants) convertible into and/or exchangeable for shares of the Company, up to a maximum limit of 1,000,000,000 euros or the equivalent thereof in another currency, provided that the aggregate share capital that may need to be increased on the conversion or exchange of all such securities may not be higher than: (a) one-third of the aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution (such amount to be reduced by the amount that the share capital has been increased under paragraph (a) of Resolution 7); CONTD CONT CONTD and (b) a further one-sixth of the Non-Voting aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution in connection with an offer by way of rights issue (such amount to be reduced by the amount that the share capital has been increased under paragraph (b) of Resolution 7). Establishment of the criteria for determining the basis for and terms and conditions applicable to the conversion or exchange. Delegation to the Board of Directors, with the express power of substitution, of the powers required to establish the basis for and terms and conditions applicable to the conversion or exchange, as well as of the power to increase the share capital by the required amount on the conversion 9 Authorisation to the Board of Directors, Mgmt For For with the express power of substitution, to exclude pre-emptive rights in connection with the capital increases and the issuances of convertible or exchangeable securities that the Board of Directors may approve under the authority given under Resolution 7 or Resolution 8 for the purposes of allotting ordinary shares or convertible or exchangeable securities in connection with a rights issue or in any other circumstances for the purposes of allotting ordinary shares or convertible or exchangeable securities subject to an aggregate maximum nominal amount of the ordinary shares so allotted and that may be allotted on conversion or exchange of such securities of five per cent. of the aggregate nominal amount of the Company's issued ordinary share capital as at the date of passing this resolution 10 Authorisation to the Board of Directors, Mgmt For For with the express power of substitution, for a term ending at the end of next year's annual Shareholders' Meeting (or, if earlier, fifteen months from the date of passing of this resolution), to issue: (a) bonds or simple debentures and other debt securities of a like nature (other than notes), up to a maximum amount of 1,000,000,000 euros or the equivalent thereof in another currency; and (b) notes (pagares) up to a maximum amount at any given time, independently of the foregoing, of 500,000,000 euros or the equivalent thereof in another currency. Authorisation for the Company to guarantee, within the limits set forth above, new issuances of securities by subsidiaries 11 Approval of the allotment of a maximum Mgmt For For number of shares of the Company for share awards (including the awards to executive directors) from January 1, 2013 up to December 31, 2015 under the IAG Performance Share Plan (PSP) and the IAG Incentive Award Deferral Plan (IADP) 12 Consultative vote on the annual report on Mgmt For For the remuneration of the directors of the Company 13 Delegation of powers to formalise and Mgmt For For execute all resolutions adopted by the shareholders at this Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made, if applicable CMMT COMMENT DELETED. Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 704326695 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158309 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 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 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 Sven Unger, member of the Swedish Bar Association, as Chairman of the Meeting 2 Drawing up and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 7.00 per share and that Thursday, April 18, 2013, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Tuesday, April 23, 2013 12.A Decisions on: The number of Members and Mgmt For For Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.B Decisions on: The number of Auditors and Mgmt For For Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.A Decisions on: The compensation that shall Mgmt For For be paid to the Board of Directors 13.B Decisions on: The compensation that shall Mgmt For For be paid to the Auditors 14 Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15 Election of Auditors and Deputy Auditors: Mgmt For For The registered auditing company Deloitte AB is proposed to be elected as Auditor for the period until the end of the Annual General Meeting 2014. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will be the auditor in charge for the audit 16.A Proposals for resolution on: Guidelines for Mgmt For For salary and on other remuneration for the President and other Members of the Management Group 16.B Proposals for resolution on: A long-term Mgmt For For variable remuneration program for the Members of the Management Group and other employees 17.A Proposals for resolution on: Purchase and Mgmt For For transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 17.B Proposals for resolution on: Transfer of Mgmt For For own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2013 18 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 704545788 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 24-Jun-2013 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 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 29-Aug-2012 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 the year 2011 2 Re appointment of accountant auditors until Mgmt For For the next AGM and report of their remuneration for 2011 : KPMG Somekh Chaikin 3.1 Re appointment of Nir Gilad as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.2 Re appointment of Yossi Rosen as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.3 Re appointment of Chaim Erez as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.4 Re appointment of Moshe Vidman as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.5 Re appointment of Avisar Paz as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.6 Re appointment of Eran Sarig as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For director (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.8 Re appointment of Victor Medina as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.9 Re appointment of Ovadia Eli as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 4 Re appointment of Prof.Yair.Orgler as an Mgmt For For external director for an additional three year term, and authorization to grant him the maximum remuneration allowed by the company protocols for experts who are external directors, as well as the benefits that company directors generally receive 5 Re appointment of Dr.Miriam Haran as an Mgmt For For external director for an additional three year term. Authorization to continue to grant her the maximum remuneration allowed by the Company protocols for experts who are external directors, as well as the benefits that company directors generally receive 6 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover plus Israel Chemicals and Israel Chemical subsidiaries 20 million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel chemicals group without Israel corporation 200 million USD. Total cost to Israel chemicals of premium for the current year will not exceed 520,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 704575717 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 20-Jun-2013 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704261130 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 19-Mar-2013 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 19-Dec-2012 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 resolve on the interim balance sheet as Mgmt For For at September 30th, 2012 2 To resolve on the proposal for the partial Mgmt For For distribution of free reserves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 DEC 2012 TO 12 DEC 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 10-Apr-2013 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- 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 resolve on the 2012 annual report and Mgmt For For accounts 2 To resolve on the proposal for application Mgmt For For of results 3 To resolve on the 2012 consolidated annual Mgmt For For report and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 To assess the statement on the remuneration Mgmt For For policy of the management and audit bodies of the Company prepared by the Remuneration Committee 6 To elect the Governing Bodies for the Mgmt For For 2013-2015 period 7 To elect the members of the Remuneration Mgmt For For Committee for the 2013-2015 period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 03 APR 2013 TO 02 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 704574549 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 704587495 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Outside Directors, Establish Record Date for Interim Dividends, Chairperson to Convene and Chair a Board 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 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 704596610 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 704578636 -------------------------------------------------------------------------------------------------------------------------- Security: J32104119 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 704578648 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 704383708 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Declaration of Dividend Mgmt For For 3 To re-elect Mr Sean Bugler Mgmt For For 4.A To re-elect Mr Denis Buckley Mgmt For For 4.B To re-elect Mr Gerry Behan Mgmt For For 4.C To re-elect Mr Kieran Breen Mgmt For For 4.D To re-elect Mr Denis Carroll Mgmt For For 4.E To re-elect Mr Michael Dowling Mgmt For For 4.F To re-elect Mr Patrick Flahive Mgmt For For 4.G To re-elect Ms Joan Garahy Mgmt For For 4.H To re-elect Mr Flor Healy Mgmt For For 4.I To re-elect Mr James Kenny Mgmt For For 4.J To re-elect Mr Stan McCarthy Mgmt For For 4.K To re-elect Mr Brian Mehigan Mgmt For For 4.L To re-elect Mr Gerard O'Hanlon Mgmt For For 4.M To re-elect Mr Michael Teahan Mgmt For For 4.N To re-elect Mr Philip Toomey Mgmt For For 4.O To re-elect Mr Denis Wallis Mgmt For For 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 company to make market Mgmt For For purchases of its own shares 10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For Incentive Plan 11 To approve the proposed amendment to the Mgmt For For Articles of Association -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 704282300 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2013 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 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 12 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 of the President and CEO Non-Voting 7 Presentation of the 2012 financial Non-Voting statements, the report by the board and the auditors 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 who hold over 10pct of the votes propose that the number of members be seven (7) 13 Election of the board members. According to Mgmt For For article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting 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 be elected as auditor 16 The board's proposal for amending article 9 Mgmt For For of the articles of association 17 The board's proposal for its authorisation Mgmt For For to decide on the acquisition of own shares 18 The board's proposal for its authorisation Mgmt For For to decide on share issue 19 Donation for charitable purposes Mgmt For For 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 704028732 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Sep-2012 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 704546805 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 704485300 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 2 February 2013 together with the directors' and auditor's report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 2 February 2013 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 17 June 2013 to those shareholders on the register at the close of business on 10 May 2013 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the company 10 That Janis Kong be re-appointed as a Mgmt For For director of the company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the company 12 That Mark Seligman be re-appointed as a Mgmt For For director of the company 13 That Philippe Tible be appointed as a Mgmt For For director of the company 14 That Karen Witts be appointed as a director Mgmt For For of the company 15 That Deloitte LLP be re-appointed as Mgmt For For auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company 16 That the Audit committee of the Board be Mgmt For For authorised to determine the remuneration of the auditor 17 That in accordance with section 366 of the Mgmt For For companies Act 2006, Kingfisher PLC and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i) make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding GBP 75,000 in total; and ii) incur political expenditure not exceeding GBP 75,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 75,000 during the period from the date of this resolution until the conclusion of the next AGM of the company or, if earlier, on 1 August 2014. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' CONTD CONT CONTD and 'political expenditure' have the Non-Voting meanings set out in sections 363 to 365 of the companies Act 2006 18 That the directors be generally and Mgmt For For unconditionally authorised, pursuant to section 551 of the companies Act 2006, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i) up to an aggregate nominal amount of GBP 124,279,699; and ii) comprising equity securities (as defined in section 560(1) of the companies Act 2006) up to an aggregate nominal amount of GBP 248,559,398 (including within such limit any shares issued or rights granted under paragraph i) above) in connection with an offer by way of a rights issue: a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and b) to holders of other equity securities as required by the rights of those securities or, if the directors consider it necessary, as CONTD CONT CONTD permitted by the rights of those Non-Voting securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authority shall apply (unless previously renewed, varied or revoked by the company in general meeting) until the conclusion of the next AGM of the company (or if earlier, until the close of business on 1 August 2014), but in each case, so that the company may make offers or enter into any agreements during this period which would or might require relevant securities to be allotted or rights to subscribe for or convert any security shares into shares to be granted, CONTD CONT CONTD after expiry of this authority and Non-Voting the directors may allot relevant securities and grant such rights in pursuance of that offer or agreement as if this authority had not expired 19 That subject to the passing of resolution Mgmt For For 18, the directors be and are hereby generally and unconditionally empowered pursuant to section 570 of the companies Act 2006 to allot equity securities (as defined in section 560(2) of the companies Act 2006) for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under section 560(3) of the companies Act 2006, as if section 561 of the companies Act 2006 did not apply to such allotment, provided that this power shall be limited: i) to the allotment of equity securities in connection with an offer of equity securities (but in case of the authority granted under paragraph ii) of resolution 18), by way of a rights issue only); a) to ordinary shareholders in proportion (as nearly may be practicable) to their CONTD CONT CONTD respective existing holdings; and b) Non-Voting to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider necessary, ii) in the case of the authority granted under paragraph i) of resolution 18, to the allotment (otherwise than under paragraph i) above) of equity securities up to a nominal value of GBP 18,641,954 and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authorities shall apply until the conclusion of the next AGM (or if earlier, the close of business on 1 August 2014) but in each case, so that CONTD CONT CONTD the company may make offers or enter Non-Voting into any agreements during the period which would or might require equity securities to be allotted after the expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if this authority had not expired 20 That the company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the companies Act 2006) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i) the maximum number of ordinary shares which may be purchased is 237,261,243 being just under 10% of the company's issued share capital as at 12 April 2013; ii) the minimum price (exclusive of stamp duty and expenses) which may be paid for an ordinary share is 155/7 pence; iii) the maximum price (exclusive of stamp duty and expenses) which may be paid for each ordinary share is the higher of: a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company as derived from the London Stock Exchange daily official List for the five business CONTD CONT CONTD days immediately prior to the day on Non-Voting which the ordinary share is contracted to be purchased; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as stipulated by Article 5(1) of the Buy Back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and iv) the authority shall expire at the conclusion of next year's AGM (or, if earlier, on 1 August 2014); and v) a contract to purchase ordinary shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 704574210 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- 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 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704069548 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: EGM Meeting Date: 24-Oct-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 Resolution on the payment of extra dividend Mgmt For For the board proposes that an extra dividend of EUR 1.495 be paid for each class a share and EUR 1.50 for each class b share 7 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704247697 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2013 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 year 2012 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 dividends. the board of directors proposes that a dividend of EUR 1,745 is paid for each a share and a dividend of EUR 1,75 is paid for each B share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO and president from the liability 10 Resolution on the remuneration of the Mgmt For For members and deputy members of the board of directors 11 Resolution on the number of members and Mgmt For For deputy members of the board of directors. The nomination and compensation committee of the board of directors proposes that eight (8) board members and one (1) deputy member are elected 12 Election of members and deputy member of Mgmt For For the board of directors. The nomination and compensation committee of the board of directors proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Herlin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pietikainen are re-elected to the board and I.Herlin is elected as a new deputy member 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution on the number of auditors. The Mgmt For For audit committee of the board of Directors proposes that two (2) auditors are elected 15 Election of auditor. the audit committee of Mgmt For For the board of Directors proposes that authorized public accountants PricewaterhouseCoopers Oy and H.Lassila are elected as auditors 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RES. 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 704305261 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 17-Apr-2013 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 2012 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Proposal to adopt 2012 financial statements Mgmt For For 5 Proposal to determine the dividend over Mgmt For For financial year 2012: EUR 0,44 per share 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.H.M. Hommen as a Mgmt For For member of the Supervisory Board, with effect from October 1, 2013 9 Proposal to appoint Mr. D.C. Doijer for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 10 Proposal to appoint Mrs. S.M. Shern for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 11 Proposal to appoint Mr. B.J. Noteboom for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 12 Proposal to amend the Remuneration Policy Mgmt For For for the Corporate Executive Board members 13 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 14 Proposal to amend the Articles of Mgmt For For Association: Articles 5.9, 5.10, 41.1, 45, 9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3, 28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5, 22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4, 20.6 and 23.5-23.7 and 39.11 15 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor of the Company for financial year 2013 16 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 17 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to restrict or exclude, subject to the approval of the Supervisory Board, preemptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 18 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 19 Proposal to cancel common shares in the Mgmt For For share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board 20 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 704327837 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Financial Statements for 2012 Mgmt For For 4.b. It is proposed to declare a dividend over Mgmt For For the fiscal year 2012 of EUR 1,50 gross per share, an interim dividend of EUR 0,48 has been paid in august 2012, remains a final dividend of EUR 1,02 gross per share, which can be taken up at the choice of shareholders entirely in cash or in new shares of the company 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 Appointment of Mr. D. de Vreeze as a member Mgmt For For of the Managing Board 7 Re-appointment of Mr. P. Hochuli as a Mgmt For For member of the Supervisory Board 8 Remuneration policy of the Managing Board Mgmt For For 10.a. Extension of the period during which the Mgmt For For Managing Board is authorized to issue ordinary shares 10.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 11 Authorization of the Managing Board to have Mgmt For For the company repurchase shares 12 Reduction of the issued capital by Mgmt For For cancelling shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNTS IN RESOLUTION 4B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 704301819 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2013 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 2012 3 Proposal to adopt the financial statements Mgmt For For for the financial year 2012 4 Explanation of the financial and dividend Non-Voting policy 5 Proposal to determine the dividend over the Mgmt For For financial year 2012: EUR 0.12 per share 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 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 9 Proposal to reappoint Ms M.E. van Lier Lels Mgmt For For as member of the Supervisory Board 10 Proposal to reappoint Mr R.J. Routs as Mgmt For For member of the Supervisory Board 11 Proposal to reappoint Mr D.J. Haank as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr C.J. Garcia Moreno Mgmt For For Elizondo as member of the Supervisory Board 13 Proposal to appoint Mr O. von Hauske as Mgmt For For member of the Supervisory Board 14 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2014 15.a Capital raise by KPN: Explanation of the Non-Voting capital raise 15.b Capital raise by KPN: Designation of the Mgmt For For Board of Management as the body authorised to issue ordinary shares, to grant rights to subscribe for ordinary shares and to exclude statutory pre-emptive rights and proposal to amend the articles of association of KPN 16 Announcement of the intended appointment of Non-Voting Mr J.F.E. Farwerck as member of the Board of Management of KPN 17 Proposal to appoint the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V 18 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 19 Any other business and closure of the Non-Voting meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703986868 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 Acknowledgement by the supervisory board on Non-Voting the proposed appointment of Mr.E.Hageman as member of the managing board of KPN NV 3 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: Change in the rights for shareholders to put items on the agenda of a general meeting. (Article 36 paragraph 6 of the articles) 4 Any other business and closing of the Non-Voting general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion Report of the Executive Board on Non-Voting the 2012 financial year 3 Discussion and adoption of the financial Mgmt For For statements for the 2012 financial year 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposal to distribute dividend for the Mgmt For For 2012 financial year of EUR 0.88 per share 6 Discharge from liability of the members of Mgmt For For the Executive Board for the performance of their duties in the 2012 financial year 7 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2012 financial year 8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For member of the Supervisory Board 9 Remuneration of the members of the Mgmt For For Executive Board 10 Remuneration of the members of the Mgmt For For Supervisory Board 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 2013 and 2014 financial years 13 Any other business Non-Voting 14 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704304029 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- 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 Allow Board to Authorize Use of Mgmt For For Compensation-based Stock Option Plan for Internal Directors and Executives -------------------------------------------------------------------------------------------------------------------------- L'AIR LIQUIDE, PARIS Agenda Number: 704274567 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0218/201302181300337.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend O.4 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to allow the Company to trade its own shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Thierry Peugeot as Mgmt For For Board member O.7 Approval of the special report of the Mgmt For For Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Benoit Potier O.8 Approval of the special report of the Mgmt For For Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Pierre Dufour O.9 Authorization granted to the Board of Mgmt For For Directors for a five-year period to issue in one or more times bonds within a total maximum outstanding amount (including previous issues still outstanding) of 12 billion euros E.10 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to reduce capital by cancellation of treasury shares E.11 Authorization granted to the Board of Mgmt For For Directors for a 38-month period to grant share subscription and/or purchase options to employees and corporate officers of the Group or to some of them with cancellation of shareholders' preferential subscription rights to shares to be issued due to the exercise of stock options E.12 Authorization granted to the Board of Mgmt For For Directors for a 38-month period to carry out free allocations of shares existing or to be issued to employees and corporate officers of the Group or to some of them with cancellation of shareholders' preferential subscription rights to shares to be issued E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital by issuing ordinary shares or securities giving immediate and/or future access to share capital of the Company while maintaining shareholders' preferential subscription rights for a maximum nominal amount of 430 million Euros E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the amount of share or security issues in case of surplus demands E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for members of a Company or Group Savings Plan E.16 Delegation of authority granted to the Mgmt For For Board of Directors for an 18-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for a class of beneficiaries E.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 704331494 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 26-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/0318/201303181300730.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301045.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For 2012 and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Mgmt For For Board member O.5 Renewal of term of Mrs. Francoise Mgmt For For Bettencourt Meyers as Board member O.6 Renewal of term of Mr. Peter Mgmt For For Brabeck-Letmathe as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Mgmt For For Board member O.8 Authorization for the Company to repurchase Mgmt For For its own shares E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Mgmt For For Board of Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 704342168 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300886.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0325/201303251300980.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271301020.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301315.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income; Setting the regular Mgmt For For dividend at EUR 1.30 per share O.4 Authorization to be granted to the Mgmt For For Management for an 18-month period to trade in Company's shares O.5 Appointment of Mrs. Aline Sylla-Walbaum as Mgmt For For Supervisory Board member for a 4-year period in substitution for Mr. Didier Pineau-Valencienne, who was resigning O.6 Appointment of Mrs. Soumia Malinbaum as Mgmt For For Supervisory Board member for a 4-year period in substitution for Mrs. Amelie Oudea-Castera, who was resigning E.7 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue securities which only give or will give access, immediately or in the future, to debt securities and/or to a fraction of the capital of companies other than the Company Lagardere SCA, up to a limit of 1.5 billion Euros for the resulting borrowings E.8 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue with shareholders' preferential subscription rights shares and securities giving access to capital of the Company up to a limit of 265 million Euros for capital increases and 1.5 billion Euros for debt securities E.9 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through public offering without shareholders' preferential subscription rights but with a priority right of at least five days, shares and securities giving access to capital of the Company up to a limit of 160 million Euros for capital increases and 1.5 billion Euros for debt securities E.10 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through public offering without shareholders' preferential subscription rights and without priority right, shares and securities giving access to capital of the Company up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities E.11 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through private placement in favor of qualified investors or a limited group of investors without shareholders' preferential subscription rights, shares and securities giving access to capital of the Company up to a limit of 80 million Euros for capital increases and 1.5 billion Euros for debt securities E.12 Authorization to be granted to the Mgmt For For Management to increase the amount of issuances which had been decided, under fixed caps, in case of surplus demands E.13 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue shares and securities giving access to capital of the Company, in consideration for securities contributions from public exchange offer or as in-kind contribution up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities E.14 Overall limitation up to 120 million Euros Mgmt For For (excluding share premiums) for capital increases resulting from issuances carried out without shareholders' preferential subscription rights and 1.5 billion Euros for debt securities resulting from issuances authorized under previous resolutions E.15 Authorization to be granted to the Mgmt For For Management for a 26-month period to increase share capital by incorporation of reserves or premiums and free allocation of shares to shareholders, or by increasing the nominal value of existing shares up to the limit of 300 million Euros E.16 Authorization to be granted to the Mgmt For For Management to grant Company's share subscription and/or purchase options to executive officers of the Company and affiliated companies E.17 Authorization to be granted to the Mgmt For For Management to grant free shares of the Company to executive corporate officers of the Company E.18 Authorization to be granted to the Mgmt For For Management to grant free shares of the Company to employees and executive officers of affiliated companies E.19 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue shares reserved for employees of Lagardere Group in connection with the Group Savings Plan up to the limit of 0.5% of the current capital per year E.20 Overall limitation of the number of shares Mgmt For For or options that may be granted to, subscribed for or purchased by employees and executive officers of the Company and affiliated companies E.21 Authorization granted to the Management for Mgmt For For a 4-year period to reduce share capital by cancellation of all or part of repurchased shares of the Company under share repurchase programs E.22 Harmonization and/or amendment to the Mgmt For For bylaws E.23 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 704461817 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2013 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: Expand Business Lines Mgmt For For 3 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 704513870 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.05.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 500,010,213.60 as follows: Payment of a dividend of EUR 2.70 per no-par share Ex-dividend and payable date: May 30, 2013 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2013 Mgmt For For financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the revocation of the Mgmt For For existing authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the articles of association. The existing authorized capital I shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 47,000,000 through the issue of up to 18,359.375 new bearer no-par shares against contributions in cash and/or kind, on or before May 28, 2018 (authorized capital I). Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of option or conversion rights, for a capital increase of up to 10 pct. of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against contributions in kind, and for the issue of employee shares of up to EUR 3,500,000 7. Resolution on the authorization to issue Mgmt For For convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the articles of association. The existing authorization given by the shareholder's meeting of May 4, 2010, to issue bonds and create contingent capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 3,500,000,000 conferring conversion and/or option rights for shares of the company, on or before May 28, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value, and for the granting of such rights to holders of conversion or option rights. The company's share capital shall be increased accordingly by up to EUR 47,000,000 through the issue of up to 18,359,375 new no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2013) 8. Resolution on the revocation of the Mgmt For For existing contingent capital 2002 and the corresponding amendment to the articles of association 9.1 Elections to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 9.2 Elections to the Supervisory Board: Clemens Mgmt For For Boersig 9.3 Elections to the Supervisory Board: Michael Mgmt For For Diekmann 9.4 Elections to the Supervisory Board: Franz Mgmt For For Fehrenbach 9.5 Elections to the Supervisory Board: Mgmt For For Klaus-Peter Mueller 9.6 Elections to the Supervisory Board: Manfred Mgmt For For Schneider 9.7 Elections to the Supervisory Board, Mgmt For For Substitute member: Mathias Otto 9.8 Elections to the Supervisory Board, Mgmt For For Substitute member: Guenter Hugger 10.1 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 2.1 of the Articles of Association (Object of the Company) 10.2 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 7.1 of the Articles of Association (Composition of the Supervisory Board) 10.3 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 11 of the Articles of Association (Remuneration of the Supervisory Board) 10.4 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 17.1 of the Articles of Association (Announcements of the Company) -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 704393038 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- 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 Chairman of the Annual General Non-Voting Meeting: Advokat Claes Zettermarck 3 Preparation and approval of the voting Non-Voting register 4 Approval of the agenda Non-Voting 5 Election of one or two persons to approve Non-Voting the minutes 6 Determination as to whether the Annual Non-Voting General Meeting has been duly convened 7 Speech by the Chief Executive Officer Non-Voting 8 Presentation of the annual report and the Non-Voting auditor's report, the consolidated financial statements and the auditor's Group report 9 Resolution in respect of adoption of the Mgmt For For income statement and the balance sheet and the consolidated income statement and consolidated balance sheet 10 Resolution in respect of appropriation of Mgmt For For the Company's result according to the adopted balance sheet. The Board of Directors proposes that no dividend is declared for the financial year 2012 11 Resolution in respect of discharge from Mgmt For For liability of the members of the Board and the Chief Executive Officer 12 Presentation by the Nomination Committee: Non-Voting The work of the Nomination Committee. Proposal for the number of members of the Board. Proposal for election of Chairman of the Board and other members of the Board. Proposal for remuneration of the Chairman and other members of the Board. Proposal for election of auditor. Proposal for remuneration of the auditor 13 Presentation of proposal in relation to: Non-Voting Remuneration of Board members for special assignments outside the directorship 14 Resolution in respect of the number of Mgmt For For members of the Board 15a Re-election of C. Ashley Heppenstall as a Mgmt For For Board member 15b Re-election of Asbjorn Larsen as a Board Mgmt For For member 15c Re-election of Ian H. Lundin as a Board Mgmt For For member 15d Re-election of Lukas H. Lundin as a Board Mgmt For For member 15e Re-election of William A. Rand as a Board Mgmt For For member 15f Re-election of Magnus Unger as a Board Mgmt For For member 15g Election of Peggy Bruzelius as a Board Mgmt For For member 15h Election of Cecilia Vieweg as a Board Mgmt For For member 15i Re-election of Ian H. Lundin as the Mgmt For For Chairman of the Board 16 Resolution in respect of remuneration of Mgmt For For the Chairman and other members of the Board 17 Resolution in respect of remuneration of Mgmt For For Board members for special assignments outside the directorship 18 Re-election of the registered accounting Mgmt For For firm PricewaterhouseCoopers AB as the auditor of the Company, with authorised public accountant Klas Brand as the auditor in charge, for a period until the end of the 2014 Annual General Meeting 19 Resolution in respect of remuneration of Mgmt For For the auditor 20 Presentation of proposals in relation to: Mgmt For For The 2013 Policy on Remuneration for the Executive Management. Replacement of the Long-term Incentive Plan (LTIP) for the Executive Management. Authorisation of the Board to resolve new issue of shares and convertible debentures. Authorisation of the Board to resolve repurchase and sale of shares 21 Resolution in respect of the 2013 Policy on Mgmt For For Remuneration for the Executive Management 22 Resolution to replace the LTIP for the Mgmt For For Executive Management 23 Resolution to authorise the Board to Mgmt For For resolve new issue of shares and convertible debentures 24 Resolution to authorise the Board to Mgmt For For resolve repurchase and sale of shares 25 Resolution regarding the nomination Mgmt For For procedure for the Annual General Meeting in 2014 26 Shareholder proposal in relation to certain Shr Against For international guidelines on corporate responsibility, including to initiate an independent process to identify past human rights impacts 27 Other matters Non-Voting 28 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 704386261 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- 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_159718.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2012 2 The allocation of net income and the Mgmt For For distribution of dividends 3 The approval of the incentive compensation Mgmt For For plan 'Performance Shares Plan 2013-2017' in accordance with article 114-bis of Legislative Decree no. 58/1998 4 An advisory vote on the first section of Mgmt For For the Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 704323118 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2013 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300596.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION E.24 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291300933.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income and distribution of Mgmt For For the dividend O.5 Renewal of term of Mr. Bernard Arnault as Mgmt For For Board member O.6 Renewal of term of Mrs. Bernadette Chirac Mgmt For For as Board member O.7 Renewal of term of Mr. Nicholas Clive Worms Mgmt For For as Board member O.8 Renewal of term of Mr. Charles de Croisset Mgmt For For as Board member O.9 Renewal of term of Mr. Francesco Trapani as Mgmt For For Board member O.10 Renewal of term of Mr. Hubert Vedrine as Mgmt For For Board member O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital while maintaining preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital without preferential subscription rights by public offering E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors E.17 Authorization to be granted to the Board of Mgmt For For Directors to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share capital increase via an issuance without preferential subscription rights to shares E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances in case of surplus demands E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital in the context of a public exchange offer E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital, in consideration for in-kind contributions E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital with cancellation of preferential subscription rights in favor of employees of the Group E.22 Setting an overall ceiling for capital Mgmt For For increases decided in accordance with the delegations of authority E.23 Authorization to be granted to the Board of Mgmt For For Directors to allocate free shares to employees and corporate officers of the Group E.24 Amendment to the Bylaws: 18 and 19 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 704301679 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 19-Mar-2013 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: OGM Meeting Date: 03-Jun-2013 Ticker: ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187544 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 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 company directors, until Mgmt For For the 2014 general meeting 2.A Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Amal Johnson 2.B Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Thomas Riordan 3 Re-appointment of Mr. Eyal Waldman, Mgmt For For President and CEO, as chairman of the board for an additional 3 year term 4 Approval of a cash bonus to be paid to Mr. Mgmt For For Waldman in the amount of 470,755 USD for services rendered for the year 2012 5 Approval of a grant to Mr. Waldman of Mgmt For For 65,000 restricted stock units until under our existing global share incentive plan (2006), previously approved by the company's shareholders 6 Approval of the compensation of the Mgmt For For company's named executive officers 7 Approval of the certain changes to the Mgmt For For annual retainer fees paid to non-employee directors 8 Appointment of an accountant-auditor for Mgmt For For the year 2013, and authorization of the audit committee to determine his remuneration 9 Discussion of the company management's Mgmt For For report for the year 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 20 MAY TO 03 JUNE 2013. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 703986135 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 30-Aug-2012 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 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 (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Mr Michael Butler as a director Mgmt For For 2.b To re-elect Mr Edwin Jankelowitz as a Mgmt For For director 2.c To elect Mr Ian Morrice as a director Mgmt For For 3 To adopt the remuneration report Mgmt For For 4 To increase the Non-Executive Directors' Mgmt For For Aggregate Fee Limit to AUD 1,600,000 5.a To approve the provision of financial Mgmt For For assistance by Franklins Pty Limited and, if required, by Interfrank Group Holdings Pty Limited or any its subsidiaries 5.b To approve the provision of financial Mgmt For For assistance by Mittenmet Ltd and, if required, any of its subsidiaries PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 2.C AND 5.B. IF 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: 704151808 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 05-Dec-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 To appoint the Chairman of the EGM and to Mgmt Take No Action empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of Non-Voting interest 3 To elect Mr. Anders Kronborg as new Board Mgmt Take No Action member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, Mgmt Take No Action to decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITION. IF 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: 704476919 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 28-May-2013 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 elect the Chairman of the AGM and to Mgmt For For empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the Reports of the external auditor on (i) the annual accounts of Millicom for the financial year ended December 31, 2012 and (ii) the consolidated accounts for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and Mgmt For For the annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Mgmt For For December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as 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, 2012 6 Setting the number of Directors at eight Mgmt For For with no Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Mgmt For For Director for a term ending on the day of the next AGM to take place in2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as Mgmt For For a Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Mgmt For For Director for a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director Mgmt For For for a term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Mgmt For For Director for a term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as Mgmt For For a new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Mgmt For For Director for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Mgmt For For Director for a term ending on the day of the 2014 AGM 15 Re-election Mr. Allen Sangines-Krause as Mgmt For For Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Mgmt For For amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-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 2014 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 Approval of the proposal to set up a Mgmt For For Charity Trust 21 Share Repurchase Plan: a) Authorisation of Mgmt For For the Board of Directors, at any time between May 28, 2013 and the day of the 2014 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 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 Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,737 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 exchange involved, provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm the price shall be within the registered interval for the share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate and the lowest selling rate. b) To approve 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) To authorize Millicom, at the discretion of the Board of Directors, in the event the Share Repurchase Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for Non-Voting the bought back Millicom shares using either distributable reserves or funds from its share premium account. e) To authorize 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 subsidiaries, as the case may be, in accordance with the limits set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. f) To further grant all powers to the Board of Directors with the option of sub-delegation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all Non-Voting 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 22 Approval of the guidelines for remuneration Mgmt For For to senior management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 704545839 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 option Free of Charge 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 704578662 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 704595240 -------------------------------------------------------------------------------------------------------------------------- Security: J44131100 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - This is the Annual Ordinary Shareholders Non-Voting Meeting to be voted on by Common shareholders Related to Reverse Split, and the Class Stockholders Meeting to be voted by Common Shareholders 1 Approve Reductions on Capital and Capital Mgmt No vote Reserves 2 Approve Appropriation of Surplus Mgmt No vote 3 Approve 1-for-10 Reverse Split of Common Mgmt No vote Stocks 4 Amend Articles to: Reduce the Number of Mgmt No vote Issuable Shares to 1.25B shs., Reduce Trading Unit from 1000 shs. to 100 shs. 5.1 Appoint a Director Mgmt No vote 5.2 Appoint a Director Mgmt No vote 5.3 Appoint a Director Mgmt No vote 5.4 Appoint a Director Mgmt No vote 5.5 Appoint a Director Mgmt No vote 5.6 Appoint a Director Mgmt No vote 5.7 Appoint a Director Mgmt No vote 5.8 Appoint a Director Mgmt No vote 5.9 Appoint a Director Mgmt No vote 5.10 Appoint a Director Mgmt No vote 5.11 Appoint a Director Mgmt No vote 5.12 Appoint a Director Mgmt No vote 5.13 Appoint a Director Mgmt No vote 6 Appoint a Corporate Auditor Mgmt No vote C.1 Approve 1-for-10 Reverse Split of Common Mgmt No vote Stocks C.2 Amend Articles to: Reduce the Number of Mgmt No vote Issuable Shares to 1.25B shs., Reduce Trading Unit from 1000 shs. to 100 shs. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 704545827 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 703910744 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 05-Jul-2012 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 Re appointment of G. Siterman as an Mgmt For For external director for an additional statutory 3 year period with entitlement to annual remuneration and meeting attendance fees in the amount permitted by law 2 Approval of payment to the chairman of a Mgmt For For bonus in respect of 2011 in the amount of NIS 1.1 million -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704024467 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 20-Sep-2012 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 Non-Voting directors report for the year 2011 2 Re appointment of accountant auditors and Mgmt For For receipt of a report as to their fees in 2011 3.A Re appointment of the officiating director: Mgmt For For Yaacov Perry 3.B Re appointment of the officiating director: Mgmt For For Moshe Wertheim 3.C Re appointment of the officiating director: Mgmt For For Zvi Efrat 3.D Re appointment of the officiating director: Mgmt For For Ron Gazit 3.E Re appointment of the officiating director: Mgmt For For Liora Ofer 3.F Re appointment of the officiating director: Mgmt For For Mordechai Mayer 3.G Re appointment of the officiating director: Mgmt For For Moshe Vidman 3.H Re appointment of the officiating director: Mgmt For For Jonathan Kaplan 3.I Re appointment of the officiating director Mgmt For For : Yoav Nachshon 4 Purchase of d and o insurance cover for 18 Mgmt For For months from 1 October 2012 until 31 March 2014 cover 120 million USD, premium for 18 month period 600,000 USD 5 Amendment of the provisions of the articles Mgmt For For relating to d and o liability release, insurance and indemnity so as to include recent changes to the israel securities law 6 Subject to resolution 5 above corresponding Mgmt For For amendment of the existing d and o indemnity undertakings 7 Additional amendments of the articles Mgmt For For adapted to recent changes in the law -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 11-Apr-2013 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 Appointment of Mr. Avraham Neuman as Mgmt For For external director -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 17-Jun-2013 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 Approval of the terms of office and Mgmt For For employment of the chairman, the main terms of which are - 3 year period, monthly NIS 180,000 index linked, usual social and ancillary benefits, annual bonus equal to up to 9 monthly salaries dependent of the aggregate of various criteria, golden parachute rights on termination CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 04TH JUN 13 TO 17TH JUN 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. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Acquisition of Thirteenth Series Class XIII Mgmt For For Preferred Stock 3 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares 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 5 Appoint a Corporate Auditor Mgmt For For 6 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) 8 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) 9 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Concerning disclosure of policy and results of officer training) 10 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) 12 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Disclosure of compensation paid to each officer) 13 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) 14 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Holding of seminars for investors) -------------------------------------------------------------------------------------------------------------------------- MOBISTAR SA, BRUXELLES Agenda Number: 704373101 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 02-May-2013 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 2012 B Presentation and discussion of the Non-Voting statutory auditor's report on the company's annual accounts for the financial year ended 31 December 2012 C The general meeting approves the Mgmt For For remuneration report for the financial year ended 31 December 2012 D The general meeting approves the company's Mgmt For For annual accounts for the financial year ended 31 December 2012, including the appropriation of the results as presented with distribution of a gross dividend of one euro and eighty cents (EUR 1.80) per share payable in exchange for coupon No. 16 (ordinary dividend) as follows: "Ex date" on 21 May 2013; "Record date" on 23 May 2013; and "Payment date" on 24 May 2013. An amount equal to one per cent (1%) of the consolidated net result after taxes has been reserved for an employee participation plan pursuant to the law of 22 May 2001 on the participation of workers in the capital and profit of companies E The general meeting discharges the Mgmt For For directors for fulfilling their mandate up to and including 31 December 2012 F The general meeting discharges the Mgmt For For statutory auditor for fulfilling his mandate up to and including 31 December 2012 G In accordance with article 556 of the Mgmt For For Belgian Companies Code, the general meeting approves and ratifies insofar as necessary article 7.3 of the "Service Contract no. 8.12-59" of 7 November 2012 between the company and the PERMANENT REPRESENTATION OF LITHUANIA TO THE EUROPEAN UNION H In accordance with article 556 of the Mgmt For For Belgian Companies Code the general meeting approves and ratifies insofar as necessary article 41.1 (a) of the contract "Provision of Mobile Telecommunication Services for the UK Foreign and Commonwealth office in Belgium" of 23 January 2013 between the company and CORPORATE SERVICES BENELUX, BRITISH EMBASSY I In accordance with article 556 of the Mgmt For For Belgian Companies Code the general meeting approves and ratifies insofar as necessary article 13.4 of the "Full MVNO for the Provision of Mobile Services" of 27 April 2012 between the company and TELENET NV -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 704393355 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 09-May-2013 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408745.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408725.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, 2012 2 To declare a final dividend for the year Mgmt For For ended 31st December, 2012 3.a To re-elect Vincent Cheng Hoi-chuen as a Mgmt For For member of the Board of Directors of the Company 3.b To re-elect Christine Fang Meng-sang as a Mgmt For For member of the Board of Directors of the Company 3.c To re-elect Edward Ho Sing-tin as a member Mgmt For For of 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 Special business: To grant a general Mgmt For For mandate to the Board of Directors to allot, issue, grant, distribute and otherwise deal with additional shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution (as adjusted) 6 Special business: To grant a general Mgmt For For mandate to the Board of Directors to purchase shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution 7 Special business: Conditional on the Mgmt For For passing of Resolutions 5 and 6, to authorise the Board of Directors to exercise the powers to allot, issue, grant, distribute and otherwise deal with additional shares in the Company under Resolution 5 in respect of the aggregate nominal amount of share capital in the Company purchased by the Company -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704161291 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 13-Dec-2012 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.a, 3.b 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 (3.a, 3.b AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director: Mr Michael Chaney Mgmt For For 2.b Re-election of Director: Mr Mark Joiner Mgmt For For 2.c Re-election of Director: Mr Paul Rizzo Mgmt For For 2.d Re-election of Director: Mr John Waller Mgmt For For 3.a Performance Rights - Group Chief Executive Mgmt For For Officer and Executive Director Finance: Mr Cameron Clyne 3.b Performance Rights - Group Chief Executive Mgmt For For Officer and Executive Director Finance: Mr Mark Joiner 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703914196 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 30-Jul-2012 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To elect Nora Brownell Mgmt For For 12 To elect Paul Golby Mgmt For For 13 To elect Ruth Kelly Mgmt For For 14 To re-elect Maria Richter Mgmt For For 15 To re-elect George Rose Mgmt For For 16 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to set the Mgmt For For auditors' remuneration 18 To approve the Directors Remuneration Mgmt For For Report 19 To authorise the Directors to allot Mgmt For For ordinary shares 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to purchase its Mgmt For For own ordinary shares 22 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 23 To amend the existing Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 703856748 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 04-Jul-2012 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 Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0525/201205251203094.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0615/201206151203866.pdf O.1 Approval of the corporate financial Mgmt For For statements O.2 Allocation of income Mgmt For For O.3 Approval of the consolidated financial Mgmt For For statements O.4 Approval of the Agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Renewal of term of Mr. Henk Bodt as Board Mgmt For For member O.7 Renewal of term of Mr. Eric Licoys as Board Mgmt For For member O.8 Renewal of term of Mr. Vincent Mercier as Mgmt For For Board member O.9 Ratification of the cooptation of Mr. Eric Mgmt For For Courteille as new Board member O.10 Appointment of Mrs. Isabelle Simon as new Mgmt For For Board member O.11 Share repurchase program Mgmt For For E.12 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights by public offering E.14 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights by public offering E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Authorization granted to the Board of Mgmt For For Directors to increase the amount of issuances of common shares or securities giving access to capital of the Company in case of surplus demands E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves, profits or premiums E.19 Delegation granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares and securities giving access to capital within the limit of 10% of share capital, in consideration for in-kind contributions E.20 Delegation granted to the Board of Mgmt For For Directors to issue common shares and securities giving access to capital in case of public exchange offer initiated by the Company E.21 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases and transfer shares or other securities giving access to capital of the Company reserved or employees of the group pursuant to Article L.3332-1 et seq. of the Code of labor E.22 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 scheme for employees of certain subsidiaries and foreign branches of the group similar to existing savings plans of French and foreign companies of the group E.23 Authorization to the Board of Directors to Mgmt For For carry out free allocation of shares existing or to be issued E.24 Authorization granted to the Board of Mgmt For For Directors to cancel shares acquired as part of the authorization to repurchase shares of the Company E.25 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities and which would not give rise to a Company's capital increase E.26 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 LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the Mgmt No vote financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt 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 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt No vote Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt No vote Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt No vote Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt No vote Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt No vote Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt No vote SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr No vote -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 25-Oct-2012 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 THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Gerard Michael Bond as a Mgmt For For Director 2.b Re-election of Mr Vince Gauci as a Director Mgmt For For 3 Adoption of Remuneration Report (advisory Mgmt For For only) -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 704445027 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 188614 DUE TO INTERCHANGE 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 receive and adopt the accounts and Mgmt For For reports 2 To approve the remuneration report Mgmt For For 3 To declare a final dividend of 74p per Mgmt For For share 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 elect Caroline Goodall as a director Mgmt For For 11 To re-elect Francis Salway as a director Mgmt For For 12 To re-elect Andrew Varley as a director Mgmt For For 13 To re-elect Simon Wolfson as a director Mgmt For For 14 To re-appoint Ernst & Young LLP as auditors Mgmt For For and authorise the directors to set their remuneration 15 Directors' authority to allot shares Mgmt For For 16 Authority to disapply pre-emption rights Mgmt For For 17 Authority for on-market purchase of own Mgmt For For shares 18 Authority for off-market purchase of own Mgmt For For shares 19 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 704584401 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 704011624 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 12-Sep-2012 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 Ron Gutler as a director Mgmt For For 1.b Appointment of Joseph Atsmon as a director Mgmt For For 1.c Appointment of Rimon Ben-Shaul as a Mgmt For For director 1.d Appointment of Yoseph Dauber as a director Mgmt For For 1.e Appointment of David Kostman as a director Mgmt For For 1.f Appointment of Yehoshua (Shuki) Ehrlich as Mgmt For For a director 2 Approval to increase the annual fee paid to Mgmt For For the company's independent directors to a sum of 120,000 NIS 3 Approval to increase the special annual Mgmt For For cash fee paid to the chairman of the board to a sum of 450,000 NIS. If this increase is approved, the total annual cash compensation of the chairman (excluding the meeting attendance fee) will be 570,000 NIS, which is 47,500 NIS per month 4 Approval of a onetime grant of options to Mgmt For For the company's independent directors serving in 2012, as follows: 7,500 shares to each director (including outside directors), 15,000 shares to the vice chairman, and 22,500 shares to the chairman. The exercise price per share of the options will be equal to the average closing price per share of one ADR of the company as quoted on the NASDAQ stock market during the 30 consecutive calendar days preceding the date of grant. The expiration date of the options is six years from the date of grant 5 Approval of extension to the liability Mgmt For For insurance for the company's independent directors, limited to an additional 25 Million USD (at an additional annual premium of approximately 65,000 USD) 6 Re-appointment of accountant auditors until Mgmt For For the next AGM and authorization of the board to fix their remuneration 7 Discussion of financial reports for 2011 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 704574537 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Partial amendment of the Articles of Mgmt For For Incorporation 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 704574020 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704323435 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 07-May-2013 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 Matters of order for the Meeting Non-Voting 3 Election of the persons to confirm the Non-Voting minutes and 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 adoption of the list of votes 6 Presentation of the Annual Accounts, the Non-Voting review by the Board of Directors and the Auditor's report for the year 2012 - Review by the President and CEO 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 the Annual General Meeting that no dividend be paid for the fiscal year 2012 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 boards corporate governance and nomination committee proposes that the number of board members be Ten(10) 12 Election of members of the Board of Mgmt For For Directors: The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Nokia Board members be re-elected as members of the Board for a term ending at the Annual General Meeting in 2014: Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa and Kari Stadigh. In addition, the Committee proposes that Elizabeth Doherty, the Chief Financial Officer of Reckitt Benckiser Group plc until March 15, 2013, be elected as a new member of the Board for the same term 13 Resolution on the remuneration of the Mgmt For For Auditor 14 The Board's Audit Committee proposes to the Mgmt For For Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the auditor of the Company for the fiscal year 2013 15 Authorizing the Board of Directors to Mgmt For For resolve to repurchase the Company's own shares 16 Authorization to the Board of Directors to Mgmt For For resolve on the issuance of shares and special rights entitling to shares 17 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 704332511 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 11-Apr-2013 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 2012 7 Adoption of the annual accounts 2012 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 1,45 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 proposes that the board comprises of six (6) members 12 Election of members of the board of Mgmt For For directors the nomination and remuneration committee proposes that the current members K. Gran, H. Korhonen, R. Murto, H. Penttila, A. Vlasov and P. Wallden be re-elected 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board proposes that Mgmt For For KPMG Oy Ab be elected as auditor 15 Board's proposal concerning the issue of Mgmt For For stock options 16 Authorizing the board of directors to Mgmt For For resolve to repurchase treasury shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 14-Mar-2013 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- 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 a chairman for the general Non-Voting meeting: Eva Hagg 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 Mgmt For For profit according to the adopted balance sheet: The board of directors and the CEO propose a dividend of 0.34 euro per share, and further, that the record date for dividend should be 19 March 2013. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 26 March 2013 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 11 Determination of the number of auditors Mgmt For For 12 Determination of fees for board members and Mgmt For For auditors 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Peter F Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Elisabeth Grieg shall be elected as board member. For the period until the end of the next annual general meeting Bjorn Wahlroos shall be re-elected chairman 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 Resolution on establishment of a nomination Mgmt For For committee 16 Resolution on authorization for the board Mgmt For For of directors to decide on issue of convertible instruments in the Company 17.A Resolution on authorization for the board Mgmt For For of directors to decide on acquisition of shares in the Company 17.B Resolution on authorization for the board Mgmt For For of directors to decide on conveyance of shares in the Company 18 Resolution on purchase of own shares Mgmt For For according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution on guidelines for remuneration Mgmt For For to the executive officers -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 704437830 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 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 Financial Statements and Mgmt Take No Action the Board of Directors' Report for the financial year 2012 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 7.1 Remuneration for the members of the Mgmt Take No Action Corporate Assembly 7.2 Remuneration for the members of the Mgmt Take No Action Nomination Committee 8 Question from a shareholder Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704248803 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2013 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 151755, 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 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of Mgmt No vote the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Mgmt No vote Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation Mgmt No vote System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under Mgmt No vote this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt No vote this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt No vote this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this Mgmt No vote item, the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this Mgmt No vote item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Mgmt No vote proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION A.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. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2012 Mgmt For For 3.1 Approve remuneration of directors for 2012 Mgmt For For in the aggregate amount of DKK 9.4 million 3.2 Approve remuneration of directors for 2013 Mgmt For For in the amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends Mgmt For For of DKK 18 per share 5.1 The Board of Directors proposes election of Mgmt For For Goran Ando as chairman 5.2 The Board of Directors proposes election of Mgmt For For Jeppe Christiansen as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Directors: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Directors: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Directors: Liz Hewitt 5.3.d Election of other members to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3.e Election of other members to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposals from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: Mgmt For For approve creation of up to DKK 78 million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 704255050 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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, 6, 7A, 7B, 7C, 7D AND 8". THANK YOU. 1 Report of the Company's activities Non-Voting 2 Approval of the Annual Report 2012 Mgmt For For 3 Distribution of profit Mgmt For For 4 Approval of remuneration of members of the Mgmt For For Board 5 Re-election of Chairman: Henrik Gurtler Mgmt For For 6 Re-election of Vice Chairman: Kurt Anker Mgmt For For Nielsen 7a Re-election to the Board of Director: Lena Mgmt For For Olving 7b Re-election to the Board of Director: Mgmt For For Jorgen Buhl Rasmussen 7c Re-election to the Board of Director: Mgmt For For Agnete Raaschou-Nielsen 7d Re-election to the Board of Director: Mgmt For For Mathias Uhlen 8 Re-election of Company auditor: Mgmt For For PricewaterhouseCoopers 9a Proposals from the Board: Reduction of the Mgmt For For Company's share capital 9b Proposals from the Board: Authorization to Mgmt For For meeting chairperson -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 704538036 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 18-Jun-2013 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 Amend Articles to: Change Japanese Official Mgmt For For Company Name to NTT DOCOMO,INC., Expand Business Lines, Increase Capital Shares to be issued to 17,460,000,000 shs., Change Trading Unit from 1 shs. to 100 shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 704578751 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 704056084 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: EGM Meeting Date: 09-Oct-2012 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of one member to supervisory board Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 704441079 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186320 DUE TO CHANGE IN VOTING STATUS AND SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 05 MAY 2013. THANK YOU 1 Submission of the adopted individual Non-Voting financial statements 2012, directors' report and corporate governance report, the consolidated financial statements 2012 and group directors' report, the proposal of appropriation of the profit and the report of the Supervisory Board for the financial year 2012 2 Approve allocation of income and dividends Mgmt For For of EUR 1.20 per share 3 Resolution on the discharge of the Mgmt For For Executive Board members for the financial year 2012 4 Resolution on the discharge of the Mgmt For For Supervisory Board members for the financial year 2012 5 Resolution on the remuneration of the Mgmt For For Supervisory Board members for the financial year 2012 6 Appointment of the auditor and Group Mgmt For For auditor for the financial year 2013: Ernst Young AG 7.i Resolutions on the Long Term Incentive Plan Mgmt For For 2013 and 7.ii Resolutions on the Matching Share Plan 2013 Mgmt For For 8 Resolution on the amendment of the articles Mgmt For For of association to comply with the Company Law Amendment Act 2011 -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 704584538 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 704005811 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 24-Aug-2012 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Authorize Use of Stock Options, and Allow Mgmt For For Board to Authorize Use of Stock Option Plan -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 704207554 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 31-Jan-2013 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-election of Michael Tilley as a Director Mgmt For For 2.2 Re-election of Nora Scheinkestel as a Mgmt For For Director 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of shares to Managing Director under Mgmt For For the Long Term Equity Incentive Plan 5 Grant of shares to Finance Director under Mgmt For For the Long Term Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 704578244 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 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 -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 704064067 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 12-Nov-2012 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7, 8 AND 9 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 (6, 7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Election of Sir Ralph J Norris KNZM Mgmt For For 3 Re-election of Mr John H Akehurst Mgmt For For 4 Re-election of Ms Karen A Moses Mgmt For For 5 Re-election of Dr Helen M Nugent AO Mgmt For For 6 Adoption of Remuneration Report Mgmt For For (Non-binding advisory vote) 7 Grant of long term incentives to Mr Grant A Mgmt For For King-Managing Director 8 Grant of long term incentives to Ms Karen A Mgmt For For Moses-Executive Director 9 Approval of potential termination benefits Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 24 OCT 2012 TO 12 NOV 2012 AND CHANGE IN MEETING TIME FROM 10:30 TO 10:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 704261952 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: OGM Meeting Date: 19-Mar-2013 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- 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 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 2012, 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 Decision on the discharge of the members of Mgmt For For the board of directors and the president and CEO from liability 10 Decision on the remuneration of the members Mgmt For For of the board of directors 11 Decision on the number of members of the Mgmt For For board of directors in accordance with the recommendation by the company's nomination committee, the board of directors proposes that the number of the members of board to be six (6) 12 Election of the members and the chairman of Mgmt For For the board of directors in accordance with the recommendation by the nomination committee, the board of directors proposes that S. Jalkanen, E. Karvonen, T. Maasilta, H. Syrjanen, H. Westerlund and J. Ylppo be re-elected and H. Syrjanen re-elected as chairman 13 Decision on the remuneration of the auditor Mgmt For For 14 Election of the auditor in accordance with Mgmt For For the recommendation by the board's audit committee, the board of directors proposes that PricewaterhouseCoopers OY be elected 15 Authorising the board of directors to Mgmt For For decide to acquire the company's own shares 16 Authorising the board of directors to Mgmt For For decide on a share issue 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 704374800 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 18-Apr-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the financial statements for Mgmt Take No Action 2012, including distribution of a dividend 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 4142 Amendments to the Articles of Association Mgmt Take No Action and the Instructions for the Nomination Committee 4.3 Amendment of Article 8, second paragraph, Mgmt Take No Action of the Articles of Association 5(ii) Authorisation to acquire treasury shares, Mgmt Take No Action to be utilised to fulfill 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) Election of members to the Corporate Mgmt Take No Action Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly 7(ii) Election of deputy members to the Corporate Mgmt Take No Action Assembly : Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal 8 Election of member to the Nomination Mgmt Take No Action Committee : Nils-Henrik Pettersson 9 Approval of the Auditor's remuneration Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 704561819 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704393127 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 ALL RESOLUTIONS. THANK YOU. 1 Adoption of audited Financial Statements Mgmt For For and Directors' and Auditors' Reports 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 David Conner Mgmt For For 3(b) Re-election of Dr Lee Tih Shih Mgmt For For 3(c) Re-election of Mr Pramukti Surjaudaja Mgmt For For 3(d) Re-election of Professor Neo Boon Siong Mgmt For For 4 Approval of final one-tier tax exempt Mgmt For For dividend 5(a) Approval of amount proposed as Directors' Mgmt For For Fees in cash 5(b) Approval of allotment and issue of ordinary Mgmt For For shares to the non-executive Directors 6 Appointment of Auditors and fixing their Mgmt For For remuneration 7(a) Authority to allot and issue ordinary Mgmt For For shares on a pro rata basis 7(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 8 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) 9 Authority to allot and issue ordinary Mgmt For For shares pursuant to OCBC Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704384584 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 704370864 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: MIX Meeting Date: 22-Apr-2013 Ticker: ISIN: IT0003826473 -------------------------------------------------------------------------------------------------------------------------- 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_158820.PDF O.1 Approval of the statement of financial Mgmt For For position, income statement and accompanying notes at 31 December, 2012, and the related report on operations. Motion for the appropriation of the year's net profit. Review of the report of the board of statutory auditors. Pertinent and related resolutions O.2 Approval of the compensation policy, for Mgmt For For the purposes of article 123 ter. paragraph 6, of the uniform financial code and the 2013 to 2015 three year cash incentive plan for the top management of Parmalat Group. Integration of the compensation of the board of directors. Pertinent and related resolutions O.3 Award of the assignment pursuant to article Mgmt For For 13 of legislative decree no. 39 2010. Pertinent and related resolutions O.4 Election of two statutory auditors pursuant Mgmt For For to article 2401 of the Italian civil code and election of the chairman of the board of statutory auditors. Pertinent and related resolutions E.1 Amendments to articles 8, 9, 10, 11, 12, Mgmt For For 13, 17, 18, 21 and abolition of article 31 of the bylaws. Pertinent and related resolutions -------------------------------------------------------------------------------------------------------------------------- PARMALAT SPA, COLLECCHIO Agenda Number: 704506091 -------------------------------------------------------------------------------------------------------------------------- Security: T7S73M107 Meeting Type: OGM Meeting Date: 14-Jun-2013 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 188715 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 MAY 2013 TO 14 JUNE 2013 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. 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_168664.PDF 1 Approval of the statement of financial Mgmt For For position, income statement and accompanying notes at December 31, 2012 and the related Report on Operations. Motion for the appropriation of the year's net profit. Review of the Report of the Board of Statutory Auditors. Pertinent and related resolutions 2 Decision on the substitution of the Member Mgmt For For of the Board of Directors Antonio Sala. Pertinent and related resolutions 3 Decision on the substitution of the Mgmt For For Effective Statutory Auditor Roberto Cravero. Pertinent and related resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 704385396 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326378.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326376.pdf 1 To receive and adopt the Audited Financial Mgmt For For Statements of the Company and the Reports of the Directors and the Independent Auditor for the year ended December 31, 2012 2 To declare a final dividend of 13.55 HK Mgmt For For cents per ordinary share in respect of the year ended December 31, 2012 3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For Director of the Company 3.b To re-elect Mr Tse Sze Wing, Edmund as a Mgmt For For Director of the Company 3.c To re-elect Dr The Hon Sir David Li Kwok Po Mgmt For For as a Director of the Company 3.d To re-elect Mr Aman Mehta as a Director of Mgmt For For the Company 3.e To re-elect Mr Bryce Wayne Lee as a Mgmt For For Director of the Company 3.f To re-elect Mr Lars Eric Nils Rodert as a Mgmt For For Director of the Company 3.g To authorize the Company's Directors to fix Mgmt For For their remuneration 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the Company's Auditor and authorize the Company's Directors to fix their remuneration 5 To grant a general mandate to the Company's Mgmt For For Directors to issue new shares in the capital of the Company 6 To grant a general mandate to the Company's Mgmt For For Directors to repurchase the Company's own securities 7 To extend the general mandate granted to Mgmt For For the Company's Directors pursuant to ordinary resolution no. 5 -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 704410923 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: MIX Meeting Date: 13-May-2013 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 URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161830.PDF: O.1 Financial statements as of 31st December, Mgmt For For 2012, inherent and consequent resolutions O.2 Appointment of three members of the board Mgmt For For of directors and or reduction of the number of members of the board of directors O.3 Remuneration policy: Consultation Mgmt For For O.4 Purchase and disposal of treasury shares, Mgmt For For inherent and consequent resolutions E.1 Amendment to article 7 (shareholders' Mgmt For For meeting), article 10 (administration of the company), article 16 (board of statutory auditors) of the company by laws and introduction of article 21 (transitional clause) to the company by-laws, inherent and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- POHJOLA BANK PLC, HELSINKI Agenda Number: 704275848 -------------------------------------------------------------------------------------------------------------------------- Security: X5942F340 Meeting Type: AGM Meeting Date: 22-Mar-2013 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 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 2012 7 Adoption of 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 a dividend of EUR 0.46 per every A-Share be paid and EUR 0.43 per every K-Share 9 Decision on discharge from liability of Mgmt For For members of the board of directors and 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 the number of board member be eight (8) 12 Election of members of the board of Mgmt For For directors. Op-Pohjola Group Central Cooperative proposes that J.Hienonen, J.Hulkkonen, M.Kullberg, H.Sailas and T.Von Weymarn be re-elected and M.Partio be elected as a new member. By law the chairman of Op-Pohjola Group Central Cooperative Executive Board acts as the chairman of the board of directors and the vice chairman of the group as the vice chairman of the board of directors 13 Decision on auditors' remuneration Mgmt For For 14 Election of auditor. Op-Pohjola Group Mgmt For For Central Cooperative proposes that KPMG Oy Ab be re-elected as 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 -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Apr-2013 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 09 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the 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 2012 (1 January 2012 through 31 December 2012) 2. Application of the balance sheet profit: Non-Voting The executive board and the supervisory board propose to use the balance sheet profit of EUR 744,180,474.26 realized in the fiscal year 2012 as follows: Distribution to the shareholders: Distribution of a dividend of EUR 2.004 per ordinary share, on the basis of 153,125,000 ordinary shares, this amounts to EUR 306,862,500.00. Distribution of a dividend of EUR 2.010 per preferred share, on the basis of 153,125,000 preferred shares, this amounts to EUR 307,781,250.00. Allocation to the profit reserves EUR 129,536,724.26. Balance sheet profit EUR 744,180,474.26 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 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the fiscal year 2013 5.b Election of the auditor for the fiscal year Non-Voting 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the audit-like review of the condensed financial statements and the interim management report as parts of the half-year financial report as of 30 June 2013 6.a Election to the supervisory board: Dr. Non-Voting Wolfgang Porsche 6.b Election to the supervisory board: Prof. Non-Voting Dr. Ulrich Lehner 6.c Election to the supervisory board: Prof. Non-Voting Dr. Ferdinand K. Piech 6.d Election to the supervisory board: Dr. Hans Non-Voting Michel Piech 6.e Election to the supervisory board: Dr. Non-Voting Ferdinand Oliver Porsche 6.f Election to the supervisory board: Sheikh Non-Voting Jassim Bin Abdulaziz Bin Jassim Al-Thani 7. Approval of a Domination and Profit and Non-Voting Loss Transfer Agreement with Porsche Beteiligung GmbH as the controlled company 8.a Amendments to the articles of association: Non-Voting Art. 11 para. (4) sentence 4 of the articles of association is restated as follows: "A resolution of the supervisory board can be adopted also in a telephone or video conference or outside of a meeting in votes transmitted by writing, telephonically or in the form of text if no member of the supervisory board objects or if the chairman of the supervisory board has determined this procedure." 8.b Amendments to the articles of association: Non-Voting In Art. 11 para. (8) of the articles of association, the word "participate" (beteiligen) is supposed to be supplemented with the words "by casting yes or no votes" so that this paragraph reads as follows: "A member of the supervisory board cannot participate by casting yes or no votes when voting on an item on the agenda if the resolution relates to engaging in a transaction with that member or initiating a legal dispute between that member and the company." 8.c Amendments to the articles of association: Non-Voting Art. 13 of the articles of association is completely struck. The previous Art. 14 to 25 of the articles of association become Art. 13 to 24. The numbering of these provisions in the articles of association is adjusted accordingly. The reference in Art. 5 para. (2) of the articles of association to Art. 23 of the articles of association is adjusted to Art. 22 of the articles of association in accordance with the new numbering -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 704363213 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 19-Apr-2013 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 06 MAY 2013. 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 2012 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2012 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 ratification of the Mgmt For For co-option of the Director Fernando Magalhaes Portella 6 To resolve on the election of a new member Mgmt For For of the Compensation Committee to complete the current term of office 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 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 article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 11 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 12 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 -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704378365 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN20130403260.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN20130403051.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements Mgmt For For and the Reports of the Directors and Auditor for the year ended 31st December 2012 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Chan Loi Shun as a Director Mgmt For For 3.b To elect Mr. Fong Chi Wai, Alex as a Mgmt For For Director 3.c To elect Mr. Lee Lan Yee, Francis as a Mgmt For For Director 3.d To elect Mr. Frank John Sixt 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: 704481578 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 18-Jun-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0527/201305271302669.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 Amendment to Article 2 of the Bylaws of the Mgmt For For Company-Corporate Name E.2 Amendment to Article 8 of the Bylaws of the Mgmt For For Company - Rights attached to each share E.3 Amendment to Article 22 of the Bylaws of Mgmt For For the Company - Corporate financial statements O.4 Approval of the annual corporate financial Mgmt For For statements for the financial year 2012 O.5 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.6 Allocation of income and distribution of Mgmt For For the dividend O.7 Renewal of term of Mr. Francois Jean-Henri Mgmt For For Pinault as Director O.8 Renewal of term of Mr. Baudouin Prot as Mgmt For For Director O.9 Renewal of term of Mrs. Patricia Barbizet Mgmt For For as Director O.10 Renewal of term of Mr. Jean-Francois Palus Mgmt For For as Director O.11 Agreements pursuant to Articles L.225-38 et Mgmt For For seq. of the Commercial Code O.12 Commitment pursuant to Articles L.225-38 Mgmt For For and L.225-42-1 of the Commercial Code regarding Mr. Jean-Francois Palus O.13 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to allow the Company to trade its own shares E.14 Authorization to reduce capital by Mgmt For For cancellation of shares E.15 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with preferential subscription rights E.16 Delegation of authority for a 26-month Mgmt For For period to increase share capital by incorporation of reserves, profits or premiums E.17 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with cancellation of preferential subscription rights through public offering E.18 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with cancellation of preferential subscription rights through private placement E.19 Authorization to set the issue price of Mgmt For For shares and/or securities giving access to capital under certain conditions, up to the limit of 10% of capital per year in case of a capital increase by issuing shares-with cancellation of preferential subscription rights E.20 Authorization to increase the number of Mgmt For For shares or securities to be issued in case of capital increase with or without preferential subscription rights E.21 Authorization to increase share capital, in Mgmt For For consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to a limit of 10% of capital E.22 Authorization to increase share capital by Mgmt For For issuing shares or other securities giving access to capital with cancellation of preferential subscription rights reserved for employees and former employees who are members of a savings plan E.23 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of shares existing and/or to be issued to employees and corporate officers, carrying waiver by shareholders of their preferential subscription rights OE.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 704408978 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and the Mgmt For For Financial Statements 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend of 20.79 pence Mgmt For For per ordinary share of the Company 4 To elect Mr Philip Remnant as a director Mgmt For For 5 To re-elect Sir Howard Davies as a director Mgmt For For 6 To re-elect Mr Robert Devey as a director Mgmt For For 7 To re-elect Mr John Foley as a director Mgmt For For 8 To re-elect Mr Michael Garrett as a Mgmt For For director 9 To re-elect Ms Ann Godbehere as a director Mgmt For For 10 To re-elect Mr Alexander Johnston as a Mgmt For For director 11 To re-elect Mr Paul Manduca as a director Mgmt For For 12 To re-elect Mr Michael McLintock as a Mgmt For For director 13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For director 14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For director 15 To re-elect Mr Barry Stowe as a director Mgmt For For 16 To re-elect Mr Tidjane Thiam as a director Mgmt For For 17 To re-elect Lord Turnbull as a director Mgmt For For 18 To re-elect Mr Michael Wells as a director Mgmt For For 19 To re-appoint KPMG Audit Plc as auditor Mgmt For For 20 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 21 Renewal of authority to make political Mgmt For For donations 22 Renewal of authority to allot ordinary Mgmt For For shares 23 Extension of authority to allot ordinary Mgmt For For shares to include repurchased shares 24 Adoption of the rules of the Prudential Mgmt For For 2013 Savings-Related Share Option Scheme 25 Adoption of the Prudential Long Term Mgmt For For Incentive Plan 26 Renewal of authority for disapplication of Mgmt For For pre-emption rights 27 Renewal of authority for purchase of own Mgmt For For shares 28 Renewal of authority in respect of notice Mgmt For For for general meetings -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 704529152 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 26-Jun-2013 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, 2012 ( Fiscal Year 2012 ) 3 Supervisory Board Report on the Company s Non-Voting Annual Accounts (the Annual Accounts ) for Fiscal Year 2012 4 Adoption of the Annual Accounts for Fiscal Mgmt For For Year 2012 5 Reservation and dividend policy Non-Voting 6 Discharge from liability of the Managing Mgmt For For Directors for the performance of their duties during Fiscal Year 2012 7 Discharge from liability of the Supervisory Mgmt For For Directors for the performance of their duties during Fiscal Year 2012 8.a Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Prof. Dr. Detlev Riesner 8.b Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Dr. Werner Brandt 8.c Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Dr. Metin Colpan 8.d Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Prof. Dr. Manfred Karobath 8.e Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Ms. Elizabeth E. Tallett 8.f Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Stephane Bancel 8.g Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Lawrence A. Rosen 9.a Reappointment of the following Managing Mgmt For For Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Peer Schatz 9.b Reappointment of the following Managing Mgmt For For Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Roland Sackers 10 Reappointment of Ernst & Young Accountants Mgmt For For LLP as auditors of the Company for the fiscal year ending December 31, 2013 11.a Authorization of the Supervisory Board, Mgmt For For until December 26, 2014 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares, the aggregate par value of which shall be equal to the aggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2012 as included in the Annual Accounts for Fiscal Year 2012 11.b Authorization of the Supervisory Board, Mgmt For For until December 26, 2014 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights, the aggregate par value of such shares or subscription rights shall be up to a maximum of twenty percent (20%) of the aggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2012 12 Authorization of the Managing Board, until Mgmt For For December 26, 2014, to acquire shares in the Company s own share capital 13 Questions Non-Voting 14 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 704547112 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the approved annual Non-Voting financial statements and management report, and the consolidated financial statements and consolidated management report each as at 31 December 2012, the proposal for the utilisation of profit and the report of the Supervisory Board for the 2012 financial year as well as the Management Board's corporate governance report 2 Resolution on the utilisation of net Mgmt For For profit, as shown in the annual financial statements as at 31 December 2012 3 Resolution on the release of the members of Mgmt For For the Management Board from liability for the 2012 financial year 4 Resolution on the release of the members of Mgmt For For Supervisory Board from liability for the 2012 financial year 5 Resolution on the amount of remuneration to Mgmt For For be paid to members of the Supervisory Board for the 2012 financial year 6 Appointment of an auditor (bank auditor) Mgmt For For for the audit of the annual financial statements and consolidated financial statements for the 2014 financial year 7 Elections to the Supervisory Board Mgmt For For 8 Resolution on revoking the authorisation Mgmt For For pursuant to sec. 169 of the Stock Corporation Act (authorized capital) granted to the Management Board, and on the authorisation to create new authorised capital in return for contributions in cash and/or in kind and to exclude the subscription right, and on the relevant amendments to the Articles of Association 9 Resolution on granting a new authorisation Mgmt For For to issue convertible bonds pursuant to sec. 174 para. 2 of the Stock Corporation Act and excluding the subscription right 10 Resolution on revoking the conditional Mgmt For For increase of capital (conditional capital) and on creating new conditional capital and on the relevant amendments to the Articles of Association 11 Resolution on granting authorisation for a Mgmt For For Share Transfer Programme for the members of the Management Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 704323776 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Allow Board to Authorize Use of Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 704352234 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For financial statements of the company for the year ended 31 December 2012 together with the directors' reports and the auditors' report on the financial statements 2 To declare a final dividend of USD 0.50 per Mgmt For For ordinary share recommended by the directors in respect of the financial year ended 31 December 2012 3 To approve the directors' remuneration Mgmt For For report for the financial year ended 31 December 2012 4 To re-elect Philippe Lietard as a director Mgmt For For of the company 5 To re-elect Mark Bristow as a director of Mgmt For For the company 6 To re-elect Norborne Cole Jr as a director Mgmt For For of the company 7 To re-elect Christopher Coleman as a Mgmt For For director of the company 8 To re-elect Kadri Dagdelen as a director of Mgmt For For the company 9 To re-elect Jeanine Mabunda Lioko as a Mgmt For For director of the company 10 To re-elect Graham Shuttleworth as a Mgmt For For director of the company 11 To re-elect Andrew Quinn as a director of Mgmt For For the company 12 To re-elect Karl Voltaire as a director of Mgmt For For the company 13 To re-appoint BDO LLP as the auditor of the Mgmt For For company to hold office until the conclusion of the next annual general meeting of the company 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 Authority to allot shares and grant rights Mgmt For For to subscribe for, or convert any security into shares 16 Awards of ordinary shares to non-executive Mgmt For For directors 17 To authorise the board to grant to the CEO Mgmt For For a one-off 'career shares' award of ordinary shares in the company 18 To Increase the aggregate amounts of fees Mgmt For For that may be paid to the directors pursuant to article 40 of the articles of association of the Company from USD 750,000 to USD 1,000,000 19 Authority to disapply pre-emption rights Mgmt For For 20 Authority for the company to purchase its Mgmt For For own ordinary shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 704365813 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's accounts and the reports Mgmt For For of the Directors and the Auditors for the year ended 31 December 2012 be received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2012 be approved 3 That the final dividend recommended by the Mgmt For For Directors of 78p per ordinary share for the year ended 31 December 2012 be declared payable and paid on 30 May 2013 to all Shareholders on the register at the close of business on 22 February 2013 4 That Adrian Bellamy (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 5 That Peter Harf (member of the Nomination Mgmt For For Committee) be re-elected as a Director 6 That Richard Cousins (member of the Mgmt For For Remuneration Committee) be re-elected as a Director 7 That Kenneth Hydon (member of the Audit and Mgmt For For Nomination Committees) be re-elected as a Director 8 That Rakesh Kapoor (member of the Mgmt For For Nomination Committee) be re-elected as a Director 9 That Andre Lacroix (member of the Audit Mgmt For For Committee) be re-elected as a Director 10 That Graham MacKay (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 11 That Judith Sprieser (member of the Mgmt For For Nomination and Remuneration Committees) be re-elected as a Director 12 That Warren Tucker (member of the Audit Mgmt For For Committee) be re-elected as a Director 13 That Adrian Hennah, who was appointed to Mgmt For For the Board since the date of the last AGM, be elected as a Director 14 That PricewaterhouseCoopers LLP be Mgmt For For re-appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 15 That the Directors be authorised to fix the Mgmt For For remuneration of the Auditors 16 That in accordance with s366 and s367 of Mgmt For For the Companies Act 2006 (the 2006 Act) the Company and any UK registered company which is or becomes a subsidiary of the Company during the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of this resolution until the conclusion of the next AGM of the Company in 2014, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed GBP 50,000. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in s363 to s365 of the 2006 Act 17 That the Directors be generally and Mgmt For For unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,000,000 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and b) comprising equity securities (as defined in s560(1) of the 2006 Act) up to a nominal amount of GBP 47,800,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014), but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or 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 Mgmt For For Directors be given power to allot equity securities (as defined in the 2006 Act) 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 s561 of the 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by way of a rights issue only): i) to Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii ) to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of this resolution and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under s560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,500,000 such power to apply until the end of next year's AGM (or, if earlier, until the close of business on 30 June 2014) but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 19 That the Company be and it is hereby Mgmt For For generally and unconditionally authorised for the purposes of s701 of the 2006 Act to make market purchases (within the meaning of s693(4) of the 2006 Act) of ordinary shares of 10p each in the capital of the Company (ordinary shares) provided that: a) the maximum number of ordinary shares which may be purchased is 73,000,000 ordinary shares (representing less than 10% of the Company's issued ordinary share capital as at 8 March 2013); b) the maximum price at which ordinary shares may be purchased is an amount equal to the higher of (i) 5% above the average of the middle market quotations for the ordinary shares as taken from the London Stock Exchange Daily Official List for the five business days preceding the date of purchase; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulations 2003 (No. 2273/2003); and the minimum price is 10p per ordinary share, in both cases exclusive of expenses; c) the authority to purchase conferred by this resolution shall expire on the earlier of 30 June 2014 or on the date of the AGM of the Company in 2014 save that the Company may, before such expiry, enter into a contract to purchase ordinary shares under which such purchase will or may be completed or executed wholly or partly after the expiration of this authority and may make a purchase of ordinary shares in pursuance of any such contract; and d) all ordinary shares purchased pursuant to the said authority shall be either: i) cancelled immediately upon completion of the purchase; or ii) held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the 2006 Act 20 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 704345215 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 18-Apr-2013 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2012 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, 2012 3 Examination and approval, as the case may Mgmt For For be, of the proposed distribution of income of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 4 Examination and approval, as the case may Mgmt For For be, of the conduct of management by the board of directors of Red Electrica Corporacion, S.A. in 2012 5 Examination and approval, as the case may Mgmt For For be, effective as of January 1, 2013, of the updated balance sheet of Red Electrica Corporacion, S.A., in accordance with law 16/2012, of 27 December 6.1 Re-appointment of Ms Maria de los Angeles Mgmt For For Amador Millan as a Company Director 6.2 Ratification and appointment of Ms Maria Mgmt For For Jose Garcia Beato as a Company Director 7.1 Adaptation to the latest legislative Mgmt For For reforms of Law 54/1997, of November 27, on the Electricity Industry and other related regulations: Amendment of Articles 2 ("Corporate Purpose"), 5 ("Capital Stock") and Sole Additional Provision ("Special Regime for the State Industrial Holding Company") of the Corporate Bylaws 7.2 Introduction of counterweights should the Mgmt For For Chairman of the Board also be the chief executive of the Company and other measures permitting the separation of both posts: Amendment of Articles 21 ("Functioning of the Board of Directors"), 22 ("Board Committees and delegation of powers"), 25 ("Chairman of the Company") and addition of a new Article 25 bis ("Lead Independent Director") of the Corporate Bylaws 7.3 Adaptation of the rules on Board Committees Mgmt For For to the main practices and international recommendations for good corporate governance and to the current composition of such Committees: Amendment of Articles 23 ("Audit Committee") and 24 ("Corporate Responsibility and Governance Committee") of the Corporate Bylaws 8 Appointment of an auditor for the parent Mgmt For For company and the consolidated group: KPMG Auditores, S.L. 9.1 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Authorization for the derivative 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 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Approval of a Compensation Plan for members of Management and the Executive Directors of the Company and of the companies of the Red Electrica Group 9.3 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Revocation of previous authorizations 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 2012 10.3 Approval of the compensation of the Board Mgmt For For of Directors of Red Electrica Corporacion, S.A., for 2013 11 Delegation of authority to fully implement Mgmt For For the resolutions adopted at the shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 704044887 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: EGM Meeting Date: 06-Nov-2012 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Appointment of Ms Linda S. Sanford to the Mgmt For For Supervisory Board 3.a Appointment of Mr Duncan Palmer to the Mgmt For For Executive Board 3.b Approval of an award of shares in the Mgmt For For Company to Duncan Palmer 4 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 3B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 704319448 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Annual Report 2012 Non-Voting 3 Adoption of the 2012 Annual Financial Mgmt For For Statements 4.a Release from liability of the members of Mgmt For For the Executive Board 4.b Release from liability of the members of Mgmt For For the Supervisory Board 5 It is proposed that a dividend over the Mgmt For For fiscal year 2012 will be declared at EUR 0,467 per share, an interim dividend of EUR 0,13 per share has already been paid on 31 august 2012, remains a final dividend payment of EUR 0,337 per ordinary share 6 Appointment of external auditors: Deloitte Mgmt For For Accountants B.V 7.a Appointment of Dr Wolfhart Hauser as a Mgmt For For Supervisory Board 7.b Re-appointment of Anthony Habgood as a Mgmt For For Supervisory Board 7.c Re-appointment of Adrian Hennah as a Mgmt For For Supervisory Board 7.d Re-appointment of Lisa Hook as a Mgmt For For Supervisory Board 7.e Re-appointment of Marike van Lier Lels as a Mgmt For For Supervisory Board 7.f Re-appointment of Robert Polet as a Mgmt For For Supervisory Board 7.g Re-appointment of Linda S. Sanford as a Mgmt For For Supervisory Board 7.h Re-appointment of Ben van der Veer as a Mgmt For For Supervisory Board 8.a Re-appointment of Erik Engstrom as a Mgmt For For Executive Board 8.b Re-appointment of Duncan Palmer as a Mgmt For For Executive Board 9 Implementation of the one-tier board Mgmt For For structure at the Company: Proposal to amend the articles of association of the Company to implement the one-tier board structure and, subject to implementation of the one-tier board structure, determine that Executive Board members will be executive directors and Supervisory Board members will be non-executive directors 10.a Amendment to the remuneration policy Mgmt For For 10.b Proposal for a new long-term incentive plan Mgmt For For (LTIP) 10.c Proposal for renewal of the executive share Mgmt For For option scheme (ESOS) 11 Delegation to the (Executive) Board of the Mgmt For For authority to acquire shares in the Company 12.a Designation of the (Combined) Board as Mgmt For For authorised body to issue shares and to grant rights to acquire shares in the capital of the Company 12.b Extension of the designation of the Mgmt For For (Combined) Board as authorised body to limit or exclude pre-emptive rights to the issuance of shares 13 Any other business Mgmt Against Against 14 Close of meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME AND CHANGE IN TEXT OF RESOLUTIONS 5, 7.A TO 7.H AND 8.A TO 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 704322887 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2013 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: Deloitte LLP Mgmt For For 5 Auditors remuneration Mgmt For For 6 Elect Dr Wolfhart Hauser as a director Mgmt For For 7 Elect Duncan Palmer as a director Mgmt For For 8 Elect Linda Sanford as a director Mgmt For For 9 Re-elect Erik Engstrom as a director Mgmt For For 10 To re-elect Anthony Habgood as a director Mgmt For For of the Company 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 Ben van der Veer as a director Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own shares Mgmt For For 18 Notice period for general meetings Mgmt For For 19 Long Term Incentive Plan 2013 Mgmt For For 20 Executive Share Option Scheme 2013 Mgmt For For 21 SAYE Share Option Scheme 2013 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A, MADRID Agenda Number: 704474648 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 31-May-2013 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING WILL BE HELD Non-Voting AT SECOND CALL - MAY 31 2013. THANK YOU. REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, if appropriate, of the Mgmt For For Annual Financial Statements and Management Report of Repsol, S.A., the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2012 2 Review and approval, if appropriate, of the Mgmt For For management of the Board of Directors of Repsol, S.A. during 2012 3 Appointment of the Accounts Auditor of Mgmt For For Repsol, S.A. and its Consolidated Group for fiscal year 2013: Deloitte, S.L. 4 Review and approval, if appropriate, Mgmt For For effective as of January 1, 2013, of the Updated Balance Sheet of Repsol, S.A., in accordance with Law 16/2012, of 27 December 5 Review and approval, if appropriate, of the Mgmt For For proposed application of profits and distribution of the dividend for 2012 6 Increase of share capital in an amount Mgmt For For 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 in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Executive Committee, to fix the date the increase is to be implemented and the terms of the increase in all respects not provided for by the General Meeting, all in accordance with article 297.1.(a) of the Companies Act. Application for official listing of the newly issued shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through the Spain's Continuous CONTD CONT CONTD Market and on the Buenos Aires stock Non-Voting exchange 7 Second capital increase in an amount Mgmt For For 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 in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Executive Committee, to fix the date the increase is to be implemented and the terms of the increase in all respects not provided for by the General Meeting, all in accordance with article 297.1.(a) of the Companies Act. Application for official listing of the newly issued shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's stock exchange Market CONTD CONT CONTD and on the Buenos Aires stock Non-Voting exchange 8 Re-election of Mr. Luis Suarez de Lezo Mgmt For For Mantilla as Director 9 Re-election of Ms. Maria Isabel Gabarro Mgmt For For Miquel as Director 10 Ratification of the interim appointment and Mgmt For For re-election of Mr. Manuel Manrique Cecilia as Director of the Company 11 Appointment of Mr. Rene Dahan as Director Mgmt For For 12 Directors' Remuneration system: amendment Mgmt For For of Article 45 ("Remuneration of Directors") of the Bylaws 13 Remuneration of Board members Mgmt For For 14 Advisory vote on the Report on the Mgmt For For Remuneration Policy for Directors of Repsol, S.A. for 2012 15 Delegation to the Board of Directors of the Mgmt For For power to issue debentures, bonds and any other fixed rate securities or debt instruments of analogous nature, simples or exchangeables by issued shares or other pre-existing securities of other entities, as well as promissory notes and preference shares, and to guarantee the issue of securities by companies within the Group, leaving without effect, in the portion not used, the eighth resolution of the General Shareholders' Meeting held on May 14, 2009 16 Composition of the Delegate Committee: Mgmt For For amendment of Article 38 ("Delegate Committee") of the Bylaws 17 Delegation of powers to interpret, Mgmt For For supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 704226794 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K113 Meeting Type: OGM Meeting Date: 24-Jan-2013 Ticker: ISIN: GB0004250451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Return of cash and share capital Mgmt For For consolidation 2 Authority to allot shares Mgmt For For 3 Authority to allot equity securities for Mgmt For For cash 4 Authority to make market purchases of own Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 704333498 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- 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 2012 2 To approve the remuneration report as set Mgmt For For out in the annual report 2012 3 To declare the 2012 final dividend Mgmt For For 4 To elect Johanna Waterous as a director Mgmt For For 5 To re-elect Stuart Chambers 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 John Langston as a director Mgmt For For 9 To re-elect Leo Oosterveer as a director Mgmt For For 10 To re-elect Jean-Pierre Rodier as a Mgmt For For director 11 To re-appoint PricewaterhouseCoopers LLP Mgmt For For (PwC) as the Company's auditors 12 To authorise the directors to set PwC's Mgmt For For remuneration 13 That (a) the directors be authorised to Mgmt For For allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) in accordance with article 7 of the Company's articles of association (the Articles) up to a maximum nominal amount of GBP 188,330,000 (such amount to be reduced by the nominal amount of any equity securities (as defined in article 8 of the Articles) allotted under paragraph (ii) below in excess of GBP 188,330,000); and (ii) comprising equity securities (as defined in article 8 of the Articles) up to a maximum nominal amount of GBP 376,660,000 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue (as defined in article 8 of the Articles); (b) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (c) all previous unutilised authorities under section 551 of the Companies Act 2006 (CA 2006) shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the CA 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 14 That (a) in accordance with article 8 of Mgmt For For the Articles, the directors be given power to allot equity securities for cash; (b) the power under paragraph (a) above (other than in connection with a rights issue, as defined in article 8 of the Articles) shall be limited to the allotment of equity securities having a nominal amount not exceeding in aggregate GBP 28,249,000; (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (d) all previous unutilised authorities under sections 570 and 573 of the CA 2006 shall cease to have effect 15 That, in accordance with the CA 2006, the Mgmt For For Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the CA 2006) of ordinary shares of 71 3/7 pence each (shares) in the capital of the Company on such terms and in such manner as the directors of the Company may determine, provided that: (a) the maximum number of shares that may be purchased pursuant to this authority is 79,080,000; (b) the maximum price which may be paid for any share purchased pursuant to this authority shall not be more than the higher of an amount equal to 5% above the average of the middle market prices shown in the quotations for the shares in the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased and the amount stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation 2003. The minimum price which may be paid for any such share shall be 71 3/7 pence (in each case exclusive of expenses payable by the Company in connection with the purchase); (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014 unless renewed or revoked before that time, but the Company may make a contract or contracts to purchase shares under this authority before its expiry which will or may be executed wholly or partly after the expiry of this authority, and may make a purchase of shares pursuant to any such contract; and (d) all existing authorities for the Company to make market purchases of shares are revoked, except in relation to the purchase of shares under a contract or contracts concluded before the date of this resolution and which has or have not yet been executed 16 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 704578333 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 704326950 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 17 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 AND 17), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2012 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Robert Brown as a director Mgmt For For 4 To re-elect Vivienne Cox as a director Mgmt For For 5 To re-elect Jan du Plessis as a director Mgmt For For 6 To re-elect Guy Elliott as a director Mgmt For For 7 To re-elect Michael Fitzpatrick as a Mgmt For For director 8 To re-elect Ann Godbehere as a director Mgmt For For 9 To re-elect Richard Goodmanson as a Mgmt For For director 10 To re-elect Lord Kerr as a director Mgmt For For 11 To re-elect Chris Lynch as a director Mgmt For For 12 To re-elect Paul Tellier as a director Mgmt For For 13 To re-elect John Varley as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as auditors of Rio Tinto plc 16 Remuneration of auditors of Rio Tinto plc Mgmt For For 17 Approval of the Performance Share Plan 2013 Mgmt For For 18 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME, RECORD DATE AND CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 704332701 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the directors' report and the audited Mgmt For For financial statements for the year ended 31 December 2012 be received 2 That the directors' remuneration report for Mgmt For For the year ended 31 December 2012 be approved 3 That Ian Davis be elected as a director of Mgmt For For the Company 4 That Jasmin Staiblin be elected as a Mgmt For For director of the Company 5 That John Rishton be re-elected as a Mgmt For For director of the Company 6 That Dame Helen Alexander be re-elected as Mgmt For For a director of the Company 7 That Lewis Booth CBE be re-elected as a Mgmt For For director of the Company 8 That Sir Frank Chapman be re-elected as a Mgmt For For director of the Company 9 That Iain Conn be re-elected as a director Mgmt For For of the Company 10 That James Guyette be re-elected as a Mgmt For For director of the Company 11 That John McAdam be re-elected as a Mgmt For For director of the Company 12 That Mark Morris be re-elected as a Mgmt For For director of the Company 13 That John Neill CBE be re-elected as a Mgmt For For director of the Company 14 That Colin Smith CBE be re-elected as a Mgmt For For director of the Company 15 That KPMG Audit Plc be reappointed as the Mgmt For For Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 16 That the directors be authorised to agree Mgmt For For the auditor's remuneration 17 That, the directors be and are hereby Mgmt For For authorised: a)on one or more occasions, to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of GBP 500 million standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves as the Company may legally use in paying up in full at par, up to 500 billion non-cumulative redeemable preference shares in the capital of the Company with a nominal value of 0.1 pence each (C Shares) from time to time having the rights and being subject to the restrictions contained in the Articles of Association (the Articles) of the Company from time to time or any other terms and conditions approved by the directors from time to time; b) pursuant to Section 551 of the Companies Act 2006 (the Act), to CONTD CONT CONTD exercise all powers of the Company to Non-Voting allot and issue C Shares credited as fully paid up to an aggregate nominal amount of GBP 500 million to the holders of ordinary shares of 20 pence each in the capital of the Company on the register of members of the Company on any dates determined by the directors from time to time and on the basis of the number of C Shares for every ordinary share held as may be determined by the directors from time to time; and provided that the authority conferred by this resolution shall expire at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) and so that such authority shall be additional to, and without prejudice to, the unexercised portion of any other authorities and powers granted to the directors, and CONTD CONT CONTD any resolution passed prior to the Non-Voting date of passing of this resolution; and c) to do all acts and things they may consider necessary or desirable to give effect to this resolution and to satisfy any entitlement to C Shares howsoever arising 18 That the Company and any company which is Mgmt For For or becomes a subsidiary of the Company during the period to which this resolution is effective be and is hereby authorised to: a)make donations to political parties and/or independent election candidates; b) make donations to political organisations other than political parties; and c) incur political expenditure during the period commencing on the date of this resolution and ending on the date of the 2014 AGM or 15 months after the date on which this resolution is passed (whichever is the earlier), provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed GBP 25,000 per company and the aggregate of those made by the Company and any such subsidiary shall not exceed GBP 50,000. For the purposes of this resolution, CONTD CONT CONTD the terms 'political donation', Non-Voting 'political parties', 'independent election candidates', 'political organisation' and 'political expenditure' have the meanings given by Part 14 of the Act 19 That: a) the first Section 551 amount as Mgmt For For defined in article 12 of the Articles shall be GBP 124,821,118; and b)the second Section 551 amount as defined in article 12 of the Articles shall be GBP 249,642,235; and c) the prescribed period as defined in article 12 of the Articles for which the authorities conferred by this resolution are given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 20 That, subject to the passing of Resolution Mgmt For For 19, the Section 561 amount as defined in article 12 of the Articles shall be GBP 18,723,167 and the prescribed period for which the authority conferred by this resolution is given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 21 That the Company be and is hereby generally Mgmt For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of its ordinary shares, subject to the following conditions: a)the maximum aggregate number of ordinary shares authorised to be purchased is 187,231,677; b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is 20 pence (being the nominal value of an ordinary share); c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: i) an amount equal to 105 per cent of the average of the middle market quotations for the ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which an ordinary share is contracted to be CONTD CONT CONTD purchased; and ii) an amount equal to Non-Voting the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; d)this authority shall expire at the end of the 2014 AGM of the Company or 15 months from the date of this resolution (whichever is the earlier); and e) a contract to purchase shares under this authority may be made prior to the expiry of this authority, and concluded, in whole or in part, after the expiry of this authority 22 That with immediate effect, the amended Mgmt For For Articles of Association of the Company produced to the meeting and initialed by the Chairman for the purpose of identification (the New Articles) be approved and adopted as the Articles of Association of the Company, in substitution for the existing Articles of Association (the Existing Articles) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 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. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING TIME FROM 0900HRS TO 10.00HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450547 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors Mgmt For For 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 10:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 704502904 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2013 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 176734 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300981.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0513/201305131301815.pdf AND http://www.safran-group.com/IMG/pdf/Addendu m_ANG.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 24. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code O.5 Renewal of term of Mr. Jean-Marc Forneri as Mgmt For For Board member O.6 Appointment of Mrs. Monique Cohen as Board Mgmt For For member O.7 Appointment of Mrs. Christian Streiff as Mgmt For For Board member O.8 Acknowledgement that the terms of office of Mgmt For For Christophe Burg, Astrid Milsan, Laure Reinhart and Michele Rousseau as Board members representing the State will be ending at the closing of this General Meeting, and acknowledgement that 4 Board members representing the State will be appointed O.9 Setting attendance allowances Mgmt For For O.10 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights through public offering E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors issue shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of shareholders' preferential subscription rights E.15 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.16 Delegation of powers to be granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, with cancellation of shareholders' preferential subscription rights E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits or premiums E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares with cancellation of shareholders' preferential subscription rights reserved for members of Safran Group savings plans E.19 Overall limitation of issuance Mgmt For For authorizations E.20 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees of the Company and Safran Group companies with waiver by shareholders of their preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of shares of the Company existing or to be issued to employees of the Company and Safran Group companies with waiver by shareholders of their preferential subscription rights E.22 Appointment of one or several employee Mgmt For For director(s) representing employees of the Company and direct and indirect subsidiaries which registered office is located in France O.23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Alternative resolution to the third resolution (allocation of income and setting the dividend) 24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 704227746 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 01-Mar-2013 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For accounts for the year ended 30 September 2012 together with the reports of the directors and the auditors 2 To declare a final dividend recommended by Mgmt For For the directors of 6.67p per ordinary share for the year ended 30 September 2012 to be paid on 8 March 2013 to members whose names appear on the register at the close of business on 15 February 2013 3 To elect Mr D H Brydon as a director Mgmt For For 4 To re-elect Mr G S Berruyer as a director Mgmt For For 5 To re-elect Mr P S Harrison 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 for the Mgmt For For year ended 30 September 2012 13 That: (a) the directors be authorised to Mgmt For For allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) in accordance with article 7 of the Company's articles of association, up to a maximum nominal amount of GBP 4,008,667 (such amount to be reduced by the nominal amount of any equity securities (as defined in article 8 of the Company's articles of association) allotted under paragraph (ii) below in excess of GBP 4,008,667), and (ii) comprising equity securities (as defined in article 8 of the Company's articles of association) up to a maximum nominal amount of GBP 8,017,334 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue (as defined in article 8 of the Company's CONTD CONT CONTD articles of association); (b) this Non-Voting authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution, or, if earlier, at the close of business on 31 March 2014; and (c) all previous unutilised authorities under section 551 of the Companies Act 2006 shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the Companies Act 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 14 That: (a) in accordance with article 8 of Mgmt For For the Company's articles of association, the directors be given power to allot equity securities for cash; (b) the power under paragraph (a) above (other than in connection with a rights issue, as defined in article 8 of the Company's articles of association) shall be limited to the allotment of equity securities having a nominal amount not exceeding in aggregate GBP 601,902; (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 31 March 2014; and (d) all previous unutilised authorities under sections 570 and 573 of the Companies Act 2006 shall cease to have effect 15 That in accordance with the Companies Act Mgmt For For 2006 the Company be and is hereby granted general and unconditional authority to make one or more market purchases (within the meaning of section 693 of the Companies Act 2006) of ordinary shares in the capital of the Company on such terms and in such manner as the directors shall determine provided that: (a) The maximum number of ordinary shares which may be acquired pursuant to this authority is 120,380,408 ordinary shares in the capital of the Company; (b) The minimum price which may be paid for each such ordinary share is its nominal value and the maximum price is the higher of 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately before the purchase is CONTD CONT CONTD made and the amount stipulated by Non-Voting article 5(1) of the Buy-back and Stabilisation Regulation 2003 (in each case exclusive of expenses); (c) This authority shall expire at the conclusion of the next annual general meeting of the Company, or, if earlier, at close of business on 31 March 2014 unless renewed before that time; and (d) The Company may make a contract or contracts to purchase ordinary shares under this authority before its expiry which will be or may be executed wholly or partly after expiry of this authority and may make a purchase of ordinary shares in pursuance of such contract 16 That a general meeting (other than an Mgmt For For annual general meeting) may be called on not less than 14 clear days' notice 17 That the limit on directors' fees set out Mgmt For For in Article 58 of the Company's articles of association be and is hereby amended by ordinary resolution of the Company, as provided for in the terms of the said Article 58, from GBP 750,000 to GBP 1,000,000 per annum -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704500746 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: OGM Meeting Date: 03-Jun-2013 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorise the Company to undertake a Mgmt For For consolidation of its entire ordinary share capital 2 To grant authority for the Company to make Mgmt For For market purchases 3 To empower the directors to allot shares Mgmt For For 4 To empower the directors to allot equity Mgmt For For securities for cash -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 704370612 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- 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_159429.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 24 APR 2013 TO 30 APR 2013. THERE IS NO NEED TO RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN VALID. THANK YOU. 1 Statutory Financial Statements at December Mgmt For For 31, 2012 of Saipem S.p.A. Relevant deliberations. Presentation of the Consolidated Financial Statements at December 31, 2012. Reports by the Board of Directors, the Statutory Auditors and the External Auditors 2 Allocation of the net profit Mgmt For For 3 Appointment of a Board Director Mgmt For For 4 Additional fees to the External Auditors Mgmt For For 5 Compensation Report: compensation policy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 704270494 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 2012 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 1,35 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 the nomination and compensation committee proposes that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee proposes to re-elect A.Brunila, A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen, P.A.Sorlie, M.Vuoria, B.Wahlroos and to elect J.Fagerholm as new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For proposes to elect ERNST and Young OY as company's auditor 15 Authorizing 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 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 704595771 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704573509 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 3 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 4 Approve Grant of Rights to Subscribe for Mgmt For For New Shares as Stock Options to Directors as Stock-Linked Remuneration -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 704462946 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2012 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2012 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fiscal year 2012 5. Resolution on the authorization to acquire Mgmt For For and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the Mgmt For For financial statements and group financial statements for fiscal year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SCANIA AB, SODERTALJE Agenda Number: 704353945 -------------------------------------------------------------------------------------------------------------------------- Security: W76082119 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: SE0000308280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161142 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 AGM Non-Voting 2 Election of a Chairman of the AGM : Leif Non-Voting Ostling 3 Establishment and approval of the voting Non-Voting list 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Consideration of whether the AGM has been Non-Voting duly convened 7 Presentation of the annual accounts and Non-Voting auditors' report, and the consolidated annual accounts and auditors' report 8 Addresses by the Chairman of the Board and Non-Voting by the President and CEO 9 Questions from the shareholders Non-Voting 10 Adoption of the income statement and Mgmt For For balance sheet and the consolidated income statement and balance sheet 11 Resolution concerning distribution of the Mgmt For For profit accorded to the adopted balance sheet and resolution concerning the record date for the dividend: The Board of Directors proposes a dividend of SEK 4.75 per share 12 Resolution concerning discharge of the Mgmt For For members of the Board and the President and CEO from liability for the financial year 13 Resolution concerning guidelines for salary Mgmt For For and other remuneration of the President and CEO as well as other executive officers 14 Resolution concerning the 2013 incentive Mgmt For For programme 15a Determination of the number of Board Mgmt For For members and deputy Board members to be elected by the AGM: that the Board of Directors shall consist of 10 members elected by the AGM without deputies 15b Determination of remuneration for Board Mgmt For For members 15c Election of the Chairman of the Board, the Mgmt For For Vice Chairman, other Board members and deputy Board members: Re-election of Peter Abele, Helmut Aurenz, Ferdinand K. Piech, Hans Dieter Potsch, Francisco Javier Garcia Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn and Leif Ostling as Board members, Election of Martin Lundstedt as a new member of the Board, Re-election of Martin Winterkorn as Chairman of the Board, Re-election of Leif Ostling as Vice Chairman of the Board 15d Determination of remuneration for the Mgmt For For auditors: Remuneration to the auditors shall be paid according to approved invoices 16 Resolution concerning the Nomination Mgmt For For Committee 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704277195 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 26-Mar-2013 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 85th annual report, the Non-Voting financial statements and the consolidated group financial statements 2012, and receipt of the reports of the statutory auditors. The board of directors proposes that the general meeting approves the annual report, the financial statements and the consolidated group financial statements 1.B Compensation report 2012. The board of Non-Voting directors proposes that the general meeting acknowledges the compensation report 2 Appropriation of profits as per balance Non-Voting sheet. The board of directors proposes that the general meeting approves the following appropriation of the 2012 profits as per balance sheet 3 Discharge of the members of the board of Non-Voting directors and of the management. The board of directors proposes that the general meeting grants discharge to all members of the board of directors and of the management for the expired financial year 2012 4.1.1 Election of new members of the board of Non-Voting directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Prof. Dr. Monika Butler, Zurich. Monika Butler, born in 1961, has worked since 2008 as director of the institute for Empirical Economic Research of the University of St. Gallen and since 2009 also as dean of the school of economics and political science. Furthermore she has been full professor of economics and public policy since 2004. Since 2010 she has been a member of the bank council of the Swiss National Bank. Mrs. Butler graduated in mathematics with a major in physics at the University of Zurich. After gaining practical experience she obtained a Ph.D. in economics of the University of St. Gallen 4.1.2 Election of new members of the board of Non-Voting directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Anthony Nightingale, Hong Kong. Anthony Nightingale, born in 1947, is a British citizen. In 1969 he joined the Jardine Matheson Group. From 2006 to March 2012 he was its managing director (CEO). Currently Mr. Nightingale has several directorships with Jardine Matheson Holdings, Jardine Cycle & Carriage, Jardine Strategic, Dairy Farm International, Hong Kong land und mandarin oriental international. He is an advisor of academic partnerships international and of Dickson concepts as well as a commissioner of Astra International. In Hong Kong Mr. Nightingale holds further offices and functions, e.g. as chairman of the Hong Kong-APEC trade policy study group. He is a past chairman of the Hong Kong general chamber of commerce 4.1.3 Election of new members of the board of Non-Voting directors. The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Carole Vischer, Hergiswil. Carole Vischer, born in 1971, graduated from the University of Basel with a Master of Law (lic. iur.) in 1996. Since 2002 she has managed the charitable foundation Dr. Robert und Lina Thyll-Durr, Stansstad,, currently as its president. Since 2010, Mrs. Vischer has been a member of the board of directors of Schindler Elevators Ltd., Ebikon. Mrs. Vischer is a member of the 5th generation of the family Schindler-Bonnard 4.2 Re-election of the statutory auditors for Non-Voting the financial year 2013. The board of directors proposes that the general meeting re-elects Ernst & Young Ltd., Basel, as statutory auditors for the financial year 2013 5.1 Capital reduction: Reduction of the share Non-Voting capital as a consequence of the repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 % of the nominal capital, and of the registered shares repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the share capital of currently CHF 7144 005.60 by way of elimination of 552 411 treasury registered shares by CHF 55241.10 to CHF 7088764.50, and confirms that according to the result of the report of the auditors Ernst & Young Ltd. The claims of the creditors are fully covered despite the reduction of the share capital, and amends paragraph 1 of article 4 of the articles of association as follows (amendments in bold) the share capital amounts to CHF 7088764.50. it is divided into 70887645 fully paid-up registered shares with a par value of CHF 0.10 (10 cents) each 5.2 Capital reduction: Reduction of the Non-Voting participation capital as a consequence of the Repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 % of the nominal capital, and of the participation certificates repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the participation capital of currently CHF 4689480. by way of elimination of 722891 treasury participation certificates by CHF 72 289.10 to CHF 4 617 190.90, and confirms that according to the result of the report of the auditors Ernst Young Ltd. The claims of the creditors are fully covered despite the reduction of the participation capital, and amends paragraph 1 of article 7 of the articles of association as follows (amendments in bold) the participation capital amounts to CHF 4617190.90. it is divided into 46171909 fully paid-up bearer participation certificates with a par value of CHF 0.10 (10 cents) each PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF RESOLUTIONS 4.1.1 TO 4.1.3, 4.2, 5.1 AND 5.2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704293454 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 26-Mar-2013 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 151753, 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 1A Approval of the 85th annual report, the Mgmt For For financial statements and the consolidated group financial statements 2012, and receipt of the reports of the statutory auditors. The board of directors proposes that the general meeting approves the annual report, the financial statements and the consolidated group financial statements 1B Compensation report 2012 the board of Mgmt For For directors proposes that the general meeting acknowledges the compensation report 2 Appropriation of profits as per balance Mgmt For For sheet: The board of directors proposes that the general meeting approves the following appropriation of the 2012 profits as per balance sheet 3 Discharge of the members of the board of Mgmt For For directors and of the management: The board of directors proposes that the general meeting grants discharge to all members of the board of directors and of the management for the expired financial year 2012 4.1.1 Election of new member of the board of Mgmt For For directors: The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Prof. Dr. Monika Butler, Zurich Monika Butler, born in 1961, has worked since 2008 as director of the Institute for Empirical Economic Research of the university of St. Gallen and since 2009 also as dean of the School of Economics and Political Science. Furthermore she has been full professor of economics and public policy since 2004. Since 2010 she has been a member of the bank council of the Swiss National Bank. Mrs. Butler graduated in mathematics with a major in physics at the University of Zurich after gaining practical experience she obtained a Phd in economics of the university of St. Gallen 4.1.2 Election of new member of the board of Mgmt For For directors: The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Anthony Nightingale, Hong Kong Anthony Nightingale, born in 1947, is a British citizen. In 1969 he joined the Jardine Matheson Group. From 2006 to March 2012 he was its managing director (ceo). Currently Mr. Nightingale has several directorships with Jardine Matheson Holdings, Jardine Cycle Carriage, Jardine Strategic, Dairy Farm International, Hong Kong Land Und Mandarin Oriental International. He is an advisor of Academic Partnerships International and of Dickson concepts as well as a commissioner of Astra International. In Hong Kong Mr. Nightingale holds further offices and functions, e.g. as chairman of the Hong Kong-Apec trade policy study group. He is a past chairman of the Hong Kong General Chamber of Commerce 4.1.3 Election of new member of the board of Mgmt For For directors: The board of directors proposes that the general meeting elects the following person as new member of the board of directors for a term of office of 3 years until the annual general meeting 2016: Carole Vischer, Hergiswil Carole Vischer, born in 1971, graduated from the University of Basel with a master of law (Lic. Iur.) in 1996. Since 2002 she has managed the charitable foundation Dr. Robert Und Lina Thyll-Durr, Stansstad, currently as its president. Since 2010, Mrs. Vischer has been a member of the board of directors of Schindler Elevators Ltd., Ebikon. Mrs. Vischer is a member of the 5th generation of the family Schindler-Bonnard 4.2 Re-election of the statutory auditors for Mgmt For For the financial year 2013 the board of directors proposes that the general meeting re-elects Ernst Young Ltd., Basel, as statutory auditors for the financial year 2013 5.1 Reduction of the share capital as a Mgmt For For consequence of the repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 of the nominal capital, and of the registered shares repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the share capital of currently CHF 7 144 005.60 by way of elimination of 552 411 treasury registered shares by CHF 55 241.10 to CHF 7 088 764.50, and confirms that according to the result of the report of the auditors Ernst Young Ltd. the claims of the creditors are fully covered despite the reduction of the share capital, and amends paragraph 1 of article 4 of the articles of association as follows (amendments in bold) the share capital amounts to CHF 7 088 764.50, it is divided into 70887 645 fully paid-up registered shares with a par value of CHF 0.10 (10 cents) each 5.2 Reduction of the participation capital as a Mgmt For For consequence of the repurchase program launched on 4 January 2010 and terminated as per 31 December 2012 for a maximum of 10 of the nominal capital, and of the participation certificates repurchased under this repurchase program, the board of directors proposes that the general meeting reduces the participation capital of currently CHF 4 689 480, by way of elimination of 722 891 treasury participation certificates by CHF 72 289.10 to CHF 4 617 190.90, and confirms that according to the result of the report of the auditors Ernst Young Ltd. the claims of the creditors are fully covered despite the reduction of the participation capital, and amends paragraph 1 of article 7 of the articles of association as follows (amendments in bold) the participation capital amounts to CHF 4 617 190.90, it is divided into 46 171 909 fully paid-up bearer participation certificates with a par value of CHF 0.10 (10 cents) each 6 Additional and/or counter- proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 704346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Final dividend Mgmt For For 3 Remuneration report Mgmt For For 4 Elect Nichola Pease Mgmt For For 5 Re-elect Ashley Almanza Mgmt For For 6 Re-elect Andrew Beeson Mgmt For For 7 Re-elect Luc Bertrand Mgmt For For 8 Re-elect Robin Buchanan Mgmt For For 9 Re-elect Michael Dobson Mgmt For For 10 Re-elect Lord Howard of Penrith Mgmt For For 11 Re-elect Philip Mallinckrodt Mgmt For For 12 Re-elect Bruno Schroder Mgmt For For 13 Re-elect Massimo Tosato Mgmt For For 14 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 15 Authority for the Directors to fix the Mgmt For For auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Authority to purchase own shares Mgmt For For 18 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 704014264 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect John Fredriksen as a Director Mgmt Take No Action of the Company 2 To re-elect Tor Olav Troim as a Director of Mgmt Take No Action the Company 3 To re-elect Kate Blankenship as a Director Mgmt Take No Action of the Company 4 To re-elect Carl Erik Steen as a Director Mgmt Take No Action of the Company 5 To re-elect Kathrine Fredriksen as a Mgmt Take No Action Director of the Company 6 To re- appoint PricewaterhouseCoopers AS as Mgmt Take No Action auditor and to authorize the Directors to determine their remuneration 7 To approve the remuneration of the Mgmt Take No Action Company's Board of Directors of a total amount of fees not to exceed USD800,000 for the year ended December 31,2012 -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 704409160 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 15-May-2013 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 12 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To declare a final dividend on the ordinary Mgmt For For shares of the Company 4 To elect Malcolm Wyman as a Non-Executive Mgmt For For 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 Ralph D Crosby Jr 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 Company's 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 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 704561922 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 704375751 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and Auditor for the year ended December 31, 2012 2 To approve the remuneration report Mgmt For For 3 To re-elect William Burns as a director Mgmt For For 4 To re-elect Matthew Emmens as a director Mgmt For For 5 To re-elect Dr. David Ginsburg as a Mgmt For For director 6 To re-elect Graham Hetherington as a Mgmt For For director 7 To re-elect David Kappler as a director Mgmt For For 8 To re-elect Susan Kilsby as a director Mgmt For For 9 To re-elect Anne Minto as a director Mgmt For For 10 To re-elect David Stout as a director Mgmt For For 11 To elect Dr. Steven Gillis as a director Mgmt For For 12 To elect Dr. Flemming Ornskov as a director Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To authorize the allotment of shares Mgmt For For 16 To authorize the disapplication of Mgmt For For pre-emption rights 17 To authorize the Company to purchase its Mgmt For For own shares 18 To approve the notice period for general Mgmt For For meetings 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. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt For For Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt For For the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt For For the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt For For the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt For For agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt For For and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703951310 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2012 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 To declare a final dividend of 10 cents per Mgmt For For ordinary share for the year ended 31 March 2012 3(a) Re-election of Director in accordance with Mgmt For For Article 82: Dr William Fung Kwok Lun 3(b) Re-election of Director in accordance with Mgmt For For Article 82: Mrs Christina Ong 3(c) Re-election of Director in accordance with Mgmt For For Article 82: Dr Helmut Gunter Wilhelm Panke 4 Re-election of Mr Jackson Peter Tai as a Mgmt For For Director in accordance with Article 89 5 Approval of Directors emoluments for the Mgmt For For financial year ending 31 March 2013 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 For For awards, and to allot and issue shares, pursuant to the SIA PSP and the SIA RSP 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. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703947400 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 26-Jul-2012 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 PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704149891 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 30-Nov-2012 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- 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 August 31, 2012 2 To declare a final dividend of 9 cents and Mgmt For For a special dividend of 8 cents, on a tax-exempt (one-tier) basis, in respect of the financial year ended August 31, 2012 3 To re-appoint Cham Tao Soon as a Director Mgmt For For of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), to hold such office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 4.i To re-elect Chan Heng Loon Alan as Director Mgmt For For who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 4.ii To re-elect Chong Siak Ching as Director Mgmt For For who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 4.iii To re-elect Lucien Wong Yuen Kuai as Mgmt For For Director who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 5.i To re-elect Bahren Shaari as Director who Mgmt For For will cease to hold office in accordance with Article 115 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 5.ii To re-elect Tan Yen Yen as Director who Mgmt For For will cease to hold office in accordance with Article 115 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 6 To approve Directors' fees of up to SGD Mgmt For For 1,400,000 for the financial year ending 31 August 2013 (2012: up to SGD 1,350,000) 7 To appoint KPMG LLP as the Auditors in Mgmt For For place of the retiring auditors, PricewaterhouseCoopers LLP, and to authorise the Directors to fix their remuneration 8 To transact any other business of an Annual Mgmt For Against General Meeting 9.i That pursuant to Section 161 of the Mgmt For For Companies Act, Chapter 50 (the "Companies Act") and the listing rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and subject to the provisions of the Newspaper and Printing Presses Act, Chapter 206, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (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 CONTD CONT CONTD absolute discretion deem fit; and (b) Non-Voting (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution is in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to CONTD CONT CONTD this Resolution) does not exceed 10 Non-Voting per cent, of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation and adjustments as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any CONTD CONT CONTD subsequent bonus issue, consolidation Non-Voting 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 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 9.ii That approval be and is hereby given to the Mgmt For For Directors of the Company to grant awards in accordance with the provisions of the SPH Performance Share Plan (the "SPH Performance Share Plan") and to allot and issue such number of ordinary shares in the capital of the Company ("Ordinary Shares") as may be required to be delivered pursuant to the vesting of awards under the SPH Performance Share Plan, provided that the aggregate number of new Ordinary Shares allotted and issued and/or to be allotted and issued, when aggregated with existing Ordinary Shares (including Ordinary Shares held in treasury) delivered and/or to be delivered, pursuant to the Singapore Press Holdings Group (1999) Share Option Scheme and the SPH Performance Share Plan, shall not exceed 10 per cent, of the total number of issued Ordinary Shares (excluding CONTD CONT CONTD treasury shares) from time to time Non-Voting 9.iii That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued Ordinary Shares not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST; and/or (ii) off-market purchase(s) (if effected otherwise than on the SGXST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of CONTD CONT CONTD the SGX-ST as may for the time being Non-Voting be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Buy Back Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Buy Back Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next Annual General Meeting of the Company is held; (ii) the date by which the next Annual General Meeting of the Company is required by law to be held; and (iii) the date on which purchases or acquisitions of Ordinary Shares pursuant to the Share Buy Back Mandate are carried out to the full CONTD CONT CONTD extent mandated; (c) in this Non-Voting Resolution: "Average Closing Price" means the average of the last dealt prices of an Ordinary Share for the five consecutive trading days on which the Ordinary Shares are transacted on the SGX-ST immediately preceding the date of market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off market purchase, and deemed to be adjusted, in accordance with the listing rules of the SGX-ST, for any corporate action which occurs after the relevant five day period; "date of the making of the offer" means the date on which the Company announces its intention to make an offer for the purchase or acquisition of Ordinary Shares from holders of Ordinary Shares, stating therein the purchase price (which shall not be more than the Maximum Price CONTD CONT CONTD calculated on the foregoing basis) Non-Voting for each Ordinary Share and the relevant terms of the equal access scheme for effecting the off-market purchase; "Maximum Limit" means that number of issued Ordinary Shares representing 10% of the total number of the issued Ordinary Shares as at the date of the passing of this Resolution (excluding any Ordinary Shares which are held as treasury shares as at that date); and "Maximum Price", in relation to an Ordinary Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed, in the case of a market purchase of an Ordinary Share and off-market purchase pursuant to an equal access scheme, 105% of the Average Closing Price of the Ordinary Share; and (d) the CONTD CONT CONTD Directors of the Company and/or any Non-Voting of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704544421 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To approve the proposed establishment of Mgmt Against Against SPH REIT and the injection of the Paragon Property and Clementi Mall into SPH REIT 2 To approve the proposed special dividend Mgmt For For (Conditional upon Resolution 1 being passed) -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704338133 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 24-Apr-2013 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 Financial Statements for the year ended 31 December 2012 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 9.8 cents per share for the year ended 31 December 2012 3 To re-elect the following Directors, who Mgmt For For 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: Dr Stanley Lai Tze Chang 4 To re-elect the following Directors, who Mgmt For For 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: Mr Quek Poh Huat 5 To re-elect the following Directors, who Mgmt For For 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: Mr Davinder Singh 6 To re-elect the following Directors, who Mgmt For For will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Kwa Chong Seng 7 To re-elect the following Directors, who Mgmt For For will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Chan Yeng Kit 8 To approve the sum of SGD1,166,346 (2011: Mgmt For For SGD1,076,346) as Directors' compensation for the year ended 31 December 2012 comprising:(i) SGD844,446 to be paid in cash (2011: SGD774,949); and (ii) SGD321,900 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 (2011: SGD301,397) 9 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fi x their remuneration 10 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 absolute discretion, deem fi t; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD 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 sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed five per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the SGX-ST) for the Non-Voting purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company excluding treasury shares at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been CONTD CONT CONTD waived by the SGX-ST) and the Non-Voting Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That 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 of new ordinary shares allotted and issued and/or to be allotted and issued, when aggregated with existing ordinary shares (including ordinary shares held in treasury) delivered and/or to be delivered, pursuant to the Share Plans shall CONTD 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 TECHNOLOGIES ENGINEERING LTD Agenda Number: 704340847 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 24-Apr-2013 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 TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 27-Jul-2012 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Adoption of the SingTel Mgmt For For Performance Share Plan 2012 3 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2012, the Directors' Report and the Auditors' Report thereon 2 To declare a final dividend of 9.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2012 3 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers herself for re-election: Ms Chua Sock Koong 4 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers herself for re-election: Mrs Fang Ai Lian 5 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers himself for re-election: Mr Kaikhushru Shiavax Nargolwala 6 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers himself for re-election: Mr Ong Peng Tsin 7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For ceases to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 8 To approve payment of Directors' fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2013 (2012: up to SGD 2,650,000; increase: SGD 60,000) 9 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 10 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue CONTD CONT CONTD shares in pursuance of any Instrument Non-Voting made or granted by the Directors while this Resolution was in force, provided that: (I) 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 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company CONTD CONT CONTD (as calculated in accordance with Non-Voting sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) 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: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority CONTD CONT CONTD conferred by this Resolution, the Non-Voting Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan ("Share Plan") and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan, provided that: (i) the aggregate number of new shares to be issued pursuant to the exercise of options granted under the Singapore Telecom Share Option Scheme 1999 ("1999 Scheme") and the vesting of awards granted or to be granted under the Share Plan shall not exceed 5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the Share Plan CONTD CONT CONTD during the period commencing from the Non-Voting date of this Annual General Meeting of the Company and ending on the date 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, shall not exceed 0.5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 21-Mar-2013 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 Non-Voting 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 Non-Voting the Balance Sheet adopted by the Meeting. The Board of Directors proposes a dividend of SEK 2.75 per share and Tuesday, 26 March 2013 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Tuesday, 2 April 2013 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 12 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors: Johan H. Andresen, Signhild Arnegard Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Jacob Wallenberg and Marcus Wallenberg and new election of Samir Brikho, Winnie Fok and Sven Nyman. 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 2014. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18.a The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Deferral Programme (SDP) 2013 for the Group Executive Committee and certain other senior managers and key employees with critical competences 18.b The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Matching Programme (SMP) 2013 for selected key business employees with critical competences 18.c The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB All Employee Programme (AEP) 2013 for all employees in selected countries 19.a The Board of Directors' proposal on the Mgmt For For acquisition and sale of the Bank's own shares: Acquisition of the Bank's own shares in its securities business 19.b The Board of Directors' proposal on the Mgmt For For Acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19.c The Board of Directors' 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 2013 long-term equity programmes 20 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 21 Proposal submitted by a shareholder on Shr Against For amendment to the Articles of Association 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 704316430 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160361 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 Opening of the Meeting Non-Voting 2 Election of the Meeting Chairman: Attorney Non-Voting Sven Unger 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes together with the Meeting Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Addresses by the Chairman of the Board and Non-Voting by the President and CEO ("President") 8 Presentation of the annual report and Non-Voting auditors' report for 2012 and the consolidated accounts and the auditors' report for the consolidated accounts for 2012 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: The Board proposes a dividend of SEK 6,00 per share for fiscal year 2012. April 16, 2013 is proposed as the record date for payment of the dividend. If the Meeting votes in favour of this motion, it is expected that Euroclear Sweden AB will make dividend payments on April 19, 2013 11 Motion to discharge members of the Board Mgmt For For and the President from liability for the fiscal year 12 Motion to change the Articles of Mgmt For For Association : Articles of Association Section 6 13 Determination of the number of Board Mgmt For For members and deputy members to be elected by the Meeting: Ten Board members and no deputies 14 Determination of fees for Board members and Mgmt For For auditors 15 Election of Board members and deputy Mgmt For For members and election of the Chairman of the Board: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg and Matti Sundberg and election of Par Ostberg. The Nomination Committee proposes that the Meeting re-elects Stuart Graham as Chairman of the Board 16 Election of auditor: Re-election of KPMG. Mgmt For For KPMG has informed, if KPMG will be re-elected, the authorized public accountant George Pettersson will be auditor in charge 17 Matters regarding appointment of the Mgmt For For members of the Nomination Committee 18 Proposal for principles for salary and Mgmt For For other remuneration to senior executives 19.A Authorization of the Board to resolve on Mgmt For For purchases of own shares 19.B Decision on transfer of own shares Mgmt For For 20.A Implementation of an employee ownership Mgmt For For program 20.B Authorization for the Board to resolve on Mgmt For For acquisition of Series B shares in Skanska on a regulated market and resolution on transfer of acquired own Series B shares to the participants in the employee ownership program 20.C Equity swap agreement with third party, if Mgmt For For the Meeting does not resolve in accordance with item 20 B above 21 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704060742 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 19-Oct-2012 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Rod McGeoch as a director Mgmt For For 2 To re-elect Peter Cullinane as a director Mgmt For For 3 To elect Richard Didsbury as a director Mgmt For For 4 To authorise the directors to fix the Mgmt For For auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 703949911 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: EGM Meeting Date: 30-Jul-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- 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_134772.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01 AUG 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proposal to withdraw own shares with Mgmt For For previous cancellation of their par value. Amendments to art. 5.1 of the company by-laws -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 704293935 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 25-Mar-2013 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160559 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND 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 MAR 2013 (AND A THIRD CALL ON 27 MAR 2013 ONLY FOR EGM). 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_154269.PDF E.1 Amendments of Articles 2, 5, 6 and 17 of Mgmt No vote the Bylaws E.2 Amendments of Articles 9 and 12 of the Mgmt No vote Bylaws E.3 Amendments of Articles 13, 16, and 20 of Mgmt No vote the Bylaws O.1 Separate financial statements of Snam Mgmt No vote S.p.A. as at 31 December 2012. Consolidated financial statements as at 31 December 2012. Reports from the Directors, the Board of Statutory Auditors and the External Auditors. Related resolutions O.2 Allocation of the period profits and Mgmt No vote dividend distribution O.3 Compensation policy pursuant to Article Mgmt No vote 123-ter of Legislative Decree No. 58 of 24 February 1998 O.4 Determination of the number of members of Mgmt No vote the Board of Directors O.5 Determination of the term of office of the Mgmt No vote Directors 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 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.6.1 Appointment of the Directors: List Shr No vote presented by CDP RETI SRL representing 30% of company stock capital: 1. Lorenzo Bini Smaghi 2. Calro Malacarne 3.Roberta Melfa 4.Andrea Novelli 5. Alberto Clo' (Independent) 6. Pia Saraceno (Independent) O.6.2 Appointment of the Directors: List Shr No vote presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: 1. Elisabetta Olivieri (Independent) 2. Sabrina Bruno (Independent) 3. Francesco Gori (Independent) O.7 Appointment of the Chairman of the Board of Mgmt No vote Directors O.8 Determination of the remuneration of the Mgmt No vote 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 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.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by CDP RETI SRL representing 30% of company stock capital: Effective Auditors 1. Leo Amato 2. Stefania Chiaruttini Alternate Auditor 1. Maria Gimigliano O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: Effective Auditors 1.Massimo Gatto Alternate Auditor 1. Luigi Rinaldi O.10 Appointment of the Chairman of the Board of Mgmt No vote Statutory Auditors O.11 Determination of the remuneration of the Mgmt No vote Chairman of the Board of Statutory Auditors and of the effective auditors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RES. O.9.2. 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. -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704195761 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: AGM Meeting Date: 21-Jan-2013 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approve financial statements and discharge Mgmt For For directors O.2 Approve allocation of income and dividends Mgmt For For of EUR 1.59 per share O.3 Acknowledge auditors special report on Mgmt For For related-party transactions mentioning the absence of new transactions O.4 Reelect Pierre Bellon as director Mgmt For For O.5 Reelect Robert Baconnier as director Mgmt For For O.6 Reelect Astrid Bellon as director Mgmt For For O.7 Reelect Francois-Xavier Bellon as director Mgmt For For O.8 Reelect Paul Jeanbart as director Mgmt For For O.9 Reelect Alain Marcheteau as director Mgmt For For O.10 Appoint Anik Chaumartin as alternate Mgmt For For auditor O.11 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital extraordinary business E.12 Authorize up to 2.5 percent of issued Mgmt For For capital for use in restricted stock plan E.13 Authorize issuance of warrants (BSA) Mgmt For For without. preemptive rights up to 0.5 percent of issued capital reserved for employees and corporate officers E.14 Approve employee stock purchase plan Mgmt For For E.15 Amend article 11-2 of bylaws re directors Mgmt For For length of term ordinary business O.16 Authorize filing of required Mgmt For For documents/other formalities 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/2 012/1214/201212141206785.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0104/201301041206884.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 704424908 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2013 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 operations for 2012 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 2012-including the Declaration of Corporate Governance, in which all legally required elements are addressed. 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 to approve the compensation report found in chapter 6 of the Declaration of Corporate Governance 3 Consolidated accounts from 2012 - External Non-Voting Audit Report on the consolidated accounts. The consolidated accounts from 2012 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 annual accounts from 2012 - Mgmt For For Distribution of earnings and setting of dividend. It is proposed to approve the annual accounts as well as the distribution of earnings for the year and maintain the gross dividend per entirely liberated share at 3.20 EUR, or 2.40 EUR net. After deduction of the prepayment of 0.90 EUR net paid on January 17, 2013, the balance of the dividend will amount to 1.50 EUR net, payable as of May 21, 2013 5.a Discharge of liability to be given to Board Mgmt For For members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of Board members 5.b Discharge of liability to be given to Board Mgmt For For members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of the External Auditor 6.a.1 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively the Chevalier Guy de Selliers de Moranville for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.2 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Nicolas Boel for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.3 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Bernard de Laguiche for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.4 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively the Baron Herve Coppens d'Eeckenbrugge for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.5 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mrs. Evelyn du Monceau for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.6 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Jean-Pierre Clamadieu for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.b.1 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to confirm the designation of Baron Herve Coppens d'Eeckenbrugge as independent Board member on the Board of Directors 6.b.2 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to confirm the designation of Mrs. Evelyn du Monceau as independent Board member on the Board of Directors 6.c Board of Directors: Term Non-Voting renewals-Nominations. Mr. Jean van Zeebroeck, who has reached the age limit for members, is resigning his position as Board member. The Assembly takes note of the resignation of Mr. van Zeebroeck from his seat on the board and acknowledges that the remainder of his term will not be filled 6.d Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as a Board member for a four-year term that will expire at the end of the General Shareholders' Meeting in May 2017 6.e Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as an independent Board member on the Board of Directors 6.f Board of Directors: Term Mgmt For For renewals-Nominations. Mrs. Petra Mateos' term expires at the end of the current meeting and she does not wish to stand for reelection. It is proposed to designate Mrs. Amparo Moraleda as a Board member for a four-year term to fill the seat left vacant. Her term will expire at the end of the General Shareholders' Meeting in May 2017 6.g Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Amparo Moraleda as an independent Board member on the Board of Directors 7.a.1 External Auditor: Term renewal of the Mgmt For For External Auditor. The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. During this period, Deloitte Belgium will be represented by Mr. Eric Nys 7.a.2 External Auditor: Term renewal of the Mgmt For For External Auditor The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. If for any reason the representative of Deloitte Belgium would not be able to fulfill his duties, Deloitte Belgium would be represented by Mr. Frank Verhaegen 7.b Setting auditors' fees It is proposed to Mgmt For For set the annual fees for the Solvay SA External Auditor, which include an audit of the statutory accounts as well as an audit of the Group consolidation, at 1,146,300 EUR 8 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 704528833 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE 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 REPRESENTATIVE. 1.1 Approval of the annual report, of the Mgmt Take No Action financial statements of Sonova Holding AG and of the consolidated financial statements for 2012/13, acknowledgement of the auditor's report 1.2 Advisory vote on the compensation report Mgmt Take No Action 2012/13 2.1 Appropriation of retained earnings Mgmt Take No Action 2.2 Approve dividends of CHF 1.60 per share Mgmt Take No Action from capital contribution reserves 3 Discharge of the members of the board of Mgmt Take No Action directors and of the management board 4.1.1 Re-election to the board of directors: Mr. Mgmt Take No Action Beat Hess 4.1.2 Re-election to the board of directors: Mr. Mgmt Take No Action John J. Zei 4.2.1 Election to the board of directors: Mr. Mgmt Take No Action Jinlong Wang 4.3 Re-election of the auditor: Mgmt Take No Action PricewaterhouseCoopers AG, Zurich 5 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 703930443 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Gregor Alexander Mgmt For For 9 Re-appoint Alistair Phillips-Davies Mgmt For For 10 Re-appoint Lady Rice Mgmt For For 11 Re-appoint Richard Gillingwater Mgmt For For 12 Re-appoint Thomas Thune Andersen Mgmt For For 13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 14 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 15 Authorise allotment of shares Mgmt For For 16 To disapply pre-emption rights Mgmt For For 17 To empower the Company to purchase its own Mgmt For For Ordinary Shares 18 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 704340835 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts for the financial year ended 31 December 2012 and the Auditors' Report therein 2 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Teo Ek Tor (Independent Member of Audit Committee) 3 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Liu Chee Ming 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee) 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Lim Ming Seong (Member of the Audit Committee) 6 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Takeshi Kazami 7 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Sio Tat Hiang 8 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Tan Tong Hai 9 To approve the sum of SGD 1,696,420 as Mgmt For For Directors' Remuneration for the financial year ended 31 December 2012 comprising: (a) SGD 1,237,684 to be paid in cash (2011: SGD 1,165,850); and (b) SGD 458,736 to be paid in the form of restricted share awards pursuant to the StarHub Restricted Stock Plan (2011: SGD 426,450) 10 To declare a final dividend of five cents Mgmt For For per ordinary share for the financial year ended 31 December 2012 11 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration 12 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 absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore CONTD CONT CONTD Exchange Securities Trading Limited Non-Voting ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company, at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD 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 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 in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan 14 That approval be and is hereby given to the Mgmt For For Directors to: (a) offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 (the "Share Option Plan") and/or to grant awards in accordance with the provisions of the StarHub Performance Share Plan (the "Performance Share Plan") and/or the StarHub Restricted Stock Plan (the "Restricted Stock Plan") (the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the "Share Plans"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the Performance CONTD CONT CONTD Share Plan and/or the Restricted Non-Voting Stock Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the StarHub Pte Ltd Share Option Plan and the Share Plans shall not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 704340859 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Renewal of the Shareholders' Mgmt For For Mandate for Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 704452553 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Mgmt Take No Action Meeting 4 Approve Notice of Meeting and Agenda Mgmt Take No Action 5 Designate Inspector(s) of Minutes of Mgmt Take No Action Meeting 6 Approve Financial Statements and Statutory Mgmt Take No Action Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Mgmt Take No Action Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Mgmt Take No Action of Employment For Executive Management 11 Approve Remuneration of Auditors Mgmt Take No Action 12 Amendment of Articles of Association: Mgmt Take No Action Article 11: Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly Mgmt Take No Action in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Mgmt Take No Action Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Mgmt Take No Action Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Mgmt Take No Action Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Mgmt Take No Action Shares For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Open Meeting Non-Voting 2 Receive Report of Management Board Non-Voting 3 Receive Information on Board Composition Non-Voting 4 Allow Questions Non-Voting 5 Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 704259921 -------------------------------------------------------------------------------------------------------------------------- Security: X21349117 Meeting Type: AGM Meeting Date: 23-Apr-2013 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 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 2012 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 dividend the board proposes that a dividend of 0.30 EUR per share be paid 9 Resolution on the discharge of the members Mgmt For For of 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 shall have ten (10) members 12 Election of members of the board of Mgmt For For directors the nomination board proposes that the current members G.Brock, H.Goh, B.Kantola, M.Makinen, J.Rantanen, H.Straberg, M.Vuoria and M.Wallenberg be re-elected and E.Fleuriot and A.Brunila be elected as new members 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor the board proposes that Mgmt For For current auditor Deloitte and Touche Oy be re-elected 15 Appointment of nomination board Mgmt For For 16 Cancellation of treasury shares Mgmt For For 17 Decision making order Non-Voting 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider (i) the management reports of Mgmt Take No Action the board of directors of the company in respect of the statutory and consolidated financial statements of the company and (ii) the reports of Deloitte S.A., Luxembourg, authorised statutory auditor on the statutory financial statements and the consolidated financial statements of the company for the fiscal year 2012 2 To approve the statutory financial Mgmt Take No Action statements of the company for the fiscal year 2012 3 To approve the consolidated financial Mgmt Take No Action statements of the company for the fiscal year 2012 4 To approve the allocation of results Mgmt Take No Action including the payment of a dividend of the company for the fiscal year 2012, as recommended by the board of directors of the company, namely a dividend of USD 0.60 per common share, payable on July 12, 2013 to shareholders (and on July 18, 2013 to shareholders of ADSS) record as of 5 July, 2013 5 To discharge the directors of the company Mgmt Take No Action in respect of the proper performance of their duties for the fiscal year ended December 31, 2012 6 To elect Deloitte S.A., Luxembourg as Mgmt Take No Action authorised statutory auditor to audit the statutory and consolidated financial statements of the company, for a term to expire at the next annual general meeting of shareholders 7 To approve the recommendation of the board Mgmt Take No Action of directors of the company to adopt the 2013 Subsea 7 S.A. long term incentive plan 8 To re-elect Mr Allen Stevens as a director Mgmt Take No Action or the company to hold office until the annual general meeting of shareholders to be held in 2015 or until his successor has been duly elected 9 To re-elect Mr Dod Fraser as a director of Mgmt Take No Action the company to hold office until the annual general meeting of shareholders to be held in 2015 or until his successor has been duly elected -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 704366168 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 23-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301035.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Approval of the regulated agreements Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Authorization for the Company to trade in Mgmt For For its own shares E.6 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or any other amounts which may be capitalized E.8 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of beneficiaries in the context of the implementation of international savings and shareholding plans of Suez Environnement Group E.9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 704291246 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- 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 152248, 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, annual accounts and Mgmt For For consolidated financial statements 2012 reports of the company's auditors the board of directors proposes that the annual report, the annual accounts and the consolidated financial statements 2012 be approved 1.2 Advisory vote on the compensation report Mgmt For For 2012 the board of directors proposes to approve the compensation report 2012 according to pages 62, 68 of the annual report 2 Appropriation of net profits the board of Mgmt For For directors proposes to distribute the total balance of CHF 363,230,184, comprising the net profits for the year 2012 of CHF 349,300,000 and retained profits of CHF 13,930,184, as follows dividend payment CHF 109,639,584 allocation to free reserves CHF 240,000,000 carried forward to new account CHF 13,590,600 if this proposal is approved, the gross dividend (before deduction of the Swiss withholding tax of 35) will amount to CHF 3.20 per share. Dividends will be paid out on April 5, 2013. Any shares held by Sulzer Ltd and its subsidiaries on the dividend payment date shall not be eligible to dividends 3 Discharge the board of directors proposes Mgmt For For that discharge be granted to its members and the corporate executive management for the business year 2012 4.1.1 To re-elect Messrs. Thomas Glanzmann for a Mgmt For For further one-year term of office 4.1.2 To re-elect Vladimir V. Kuznetsov for a Mgmt For For further one-year term of office 4.1.3 To re-elect Mrs. Jill Lee for a further Mgmt For For one-year term of office 4.1.4 To re-elect Messrs. Marco Musetti for a Mgmt For For further one-year term of office 4.1.5 To re-elect Luciano Respini for a further Mgmt For For one-year term of office 4.1.6 To re-elect Klaus Sturany for a further Mgmt For For one-year term of office 4.2 Election of one new member, the board of Mgmt For For directors proposes to elect Mr. Manfred Wennemer for a one-year term as new member to the board 5 Election of auditors, the board of Mgmt For For directors proposes to elect KPMG Ltd for a one-year term as auditors for the designated legal duties 6 Ad Hoc Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RESOLUTION TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 704561554 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 24-Jun-2013 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 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 704578422 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 704574917 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Streamline Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting and election of Non-Voting chairman of the meeting: The nomination committee proposes Sven Unger, attorney at law, as chairman of the annual general meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b The board of directors proposes a dividend Mgmt For For of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.c Resolution on discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors and Mgmt For For deputy directors: The number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and Mgmt For For deputy auditors: The number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid Mgmt For For to the board of directors and the auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For Re-election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration Mgmt For For for the senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number." 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704310438 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 20-Mar-2013 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 164743 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.B. 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 Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Counsel Claes Zettermarck is elected Chair at 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 verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7.a Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2012 7.b Presentation of the auditor's reports for Non-Voting the bank and the group for the financial year 2012 7.c Address by the CEO Non-Voting 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2012 9.a Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet 9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Decision on the record date for dividends and in conjunction herewith the matter submitted by the shareholder Bo Arnells regarding his announced proposal to decrease the share dividend 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: The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be unchanged at ten 12.a Determination of the fees to the Board Mgmt For For members 12.b Determination of the fees to the Auditor Mgmt For For 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that all Board members are re-elected, thus Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Charlotte Stromberg, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Decision on the Nomination Committee: The Mgmt For For Nomination Committee shall consist of five members 15 Decision on the guidelines for remuneration Mgmt For For to top executives 16 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 17 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 16 18 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 19.a Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding a common program for 2013 19.b Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding deferred variable remuneration in the form of shares under an individual program 2013 19.c Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding transfer of own ordinary shares 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Matter submitted by the shareholder Bo Arnells on suggested proposal to decrease the share dividend (refer to item 9) and for the bank to become a full service bank again 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting BEING TREATED AS 1 PROPOSAL. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 704336381 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 153200, 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 Consultative vote on the compensation Mgmt For For report 1.2 Approval of the Annual Report, annual and Mgmt For For consolidated financial statements for the 2012 financial year 2 Allocation of disposable profit Mgmt For For 3.1 Ordinary dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 3.50 per share and a prior reclassification into other reserves 3.2 Special dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 4.00 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz Mgmt For For 5.1.2 Re-election of Malcolm D. Knight Mgmt For For 5.1.3 Re-election of Carlos E. Represas Mgmt For For 5.1.4 Re-election of Jean-Pierre Roth Mgmt For For 5.1.5 Election of Mary Francis Mgmt For For 5.2 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers Ag (PwC), Zurich 6.1 Amendment of Art. 3a of the Articles of Mgmt For For Association (conditional capital for Equity-Linked Financing Instruments) 6.2 Renewal and amendment of the authorised Mgmt For For capital as per Art. 3b of the Articles of Association 6.3 Cancellation of the authorised capital as Mgmt For For per Art. 3c of the Articles of Association 7 Ad-hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 704304790 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- 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 152247, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1.1 Approval of the annual report, financial Mgmt No vote statements of Swisscom Ltd and consolidated financial statements for fiscal year 2012 1.2 Consultative vote on the 2012 remuneration Mgmt No vote report 2 Appropriation of retained earnings 2012 and Mgmt No vote declaration of dividend 3 Discharge of the members of the board of Mgmt No vote directors and the group executive board 4.1 Re-election of Hansueli Loosli as chairman Mgmt No vote 4.2 Re-election of Michel Gobet Mgmt No vote 4.3 Re-election of Dr Torsten G. Kreindl Mgmt No vote 4.4 Re-election of Richard Roy Mgmt No vote 4.5 Re-election of Theophil Schlatter Mgmt No vote 5 Re-election of the statutory auditors KPMG Mgmt No vote Ltd, of Muri near Bern 6 Ad-hoc Mgmt No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 704573624 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 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 -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 704415694 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 14-May-2013 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Financial Statement as of December 31, Mgmt For For 2012. 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, 2012 O.2 Allocation of the net income of the fiscal Mgmt For For year O.3 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. 9.1 and 14.3 of the Mgmt For For Corporate Bylaws, consequent to the provisions introduced by Italian Legislative Decree no. 91 dated June 18, 2012 -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TAH Agenda Number: 704052454 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121493 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. 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 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 (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Financial and Other Reports Non-Voting 2.a To re-elect as a Director of the Company Mgmt For For Mrs Jane Hemstritch who, being a Director of the Company, retires and, being eligible, offers herself for re-election 2.b To re-elect as a Director of the Company Dr Mgmt For For Zygmunt Switkowski who, being a Director of the Company, retires and, being eligible, offers himself for re-election 2.c To elect as a Director of the Company Mr Mgmt For For Elmer Funke Kupper who, having been appointed to the Board since the last Annual General Meeting of the Company, retires and, being eligible, offers himself for election 2.d To elect as a Director of the Company Mr Mgmt For For Steven Gregg who, having been appointed to the Board since the last Annual General Meeting of the Company, retires and, being eligible, offers himself for election 3 Adoption of Remuneration Report Mgmt For For 4 Grant of Performance Rights to Managing Mgmt For For Director and Chief Executive Officer, Mr. David Attenborough -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 704578749 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 704461805 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2013 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 Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 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 -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 704063041 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- 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 RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3 Adoption of the Remuneration Report Mgmt For For 4(a) Re-election as Director of the Company-Mr Mgmt For For Robert Bentley 4(b) Re-election as Director of the Company-Mr Mgmt For For Harry Boon -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 704269415 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- 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.g AND 6". THANK YOU. 1 The report of the Board of Directors on the Non-Voting Company's activities during the past year 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution to discharge the Board of Mgmt For For Directors and the Executive Committee from liability 4 Resolution on the distribution of profits Mgmt For For as recorded in the annual report as adopted 5.a Re-election of member and alternate member Mgmt For For to the Board of Directors: Vagn Sorensen 5.b Re-election of member and alternate member Mgmt For For to the Board of Directors: Pierre Danon 5.c Re-election of member and alternate member Mgmt For For to the Board of Directors: Stine Bosse 5.d Re-election of member and alternate member Mgmt For For to the Board of Directors: Angus Porter 5.e Re-election of member and alternate member Mgmt For For to the Board of Directors: Lars Rasmussen 5.f Re-election of member and alternate member Mgmt For For to the Board of Directors: Soren Thorup Sorensen 5.g Election of member and alternate member to Mgmt For For the Board of Directors: Pieter Knook 6 Re-election of PricewaterhouseCoopers as Mgmt For For auditor 7.a Proposals from the Board of Directors or Mgmt For For the shareholders: Authorisation of the Board of Directors to acquire own shares 7.b Proposals from the Board of Directors or Mgmt For For the shareholders: Amendment of the Company's remuneration policy for the Board of Directors and the Executive Committee 7.c Proposals from the Board of Directors or Mgmt For For the shareholders: Adoption of the Board of Directors' remuneration for 2013 7.d Proposals from the Board of Directors or Mgmt For For the shareholders: Reduction of the Company's share capital 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704415098 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 13-May-2013 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 Wilhelm Luning as the Chairman Non-Voting 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 Remarks by the Chairman of the Board of Non-Voting Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of annual report, auditor's Non-Voting report and the consolidated financial statements and the auditor's 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 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 The Nomination Committee proposes that the Mgmt For For Annual General Meeting shall re-elect Lars Berg, Mia Brunell Livfors, John Hepburn, Erik Mitteregger, Mike Parton and John Shakeshaft as directors of the Board and to elect Carla Smits-Nusteling and Mario Zanotti as new directors of the Board 16 Approval of the procedure of the Nomination Mgmt For For Committee 17 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 18 Resolution to authorise the Board of Mgmt For For Directors to resolve on repurchase of own shares 19 Resolution on amendment of the Articles of Mgmt For For Association: Section 4 Paragraph 2 and Section 5 Paragraph 1 20.a Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Share split 2:1 20.b Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Reduction of the share capital through redemption of shares 20.c Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Increase of the share capital through a bonus issue without issuance of new shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To instruct the Board of Directors to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To instruct the Board of Directors to take appropriate actions in order to establish a shareholders' association in the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's customer policy 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's investor relations policy 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704444936 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: EGM Meeting Date: 13-May-2013 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190418 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 Opening of the Extraordinary General Non-Voting Meeting 2 Election of Chairman of the Extraordinary Non-Voting 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 Extraordinary Non-Voting General Meeting has been duly convened 7.a Resolution regarding incentive programme Mgmt For For comprising the following resolution: Adoption of an incentive programme 7.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to issue Class C shares 7.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to repurchase own Class C shares 7.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: Transfer of own Class B shares 8 Closing of the Extraordinary General Non-Voting Meeting -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704040966 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 28-Sep-2012 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 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 Authorize Board to fix the remuneration of Mgmt For For KPMG, the auditors of the company 2 That Mr Mark Verbiest is re-elected as a Mgmt For For Director of Telecom 3 That Mr Paul Berriman is re-elected as a Mgmt For For Director of Telecom 4 That Mr Simon Moutter is elected as a Mgmt For For Director of Telecom 5 That approval is given for the issue by Mgmt For For Telecom's Board of Directors to Mr Simon Moutter (Telecom's Chief Executive Officer) during the period to 27 September 2015 of in total up to 1,000,000 shares in Telecom under the Performance Equity Scheme (comprising redeemable ordinary shares and, where contemplated by the scheme, ordinary shares), on the terms set out in the Explanatory Notes accompanying the 2012 Notice of Annual Meeting 6 That approval is given for the issue by Mgmt For For Telecom's Board of Directors to Mr Simon Moutter (Telecom's Chief Executive Officer) during the period to 27 September 2015 of in total up to 2,500,000 share rights to acquire Telecom ordinary shares under the Performance Rights Scheme on the terms set out in the Explanatory Notes accompanying the 2012 Notice of Annual Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704327952 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 17-Apr-2013 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Financial statements as at 31 December Mgmt For For 2012. Approval of the documentation on the financial statements. Related and consequent resolutions and distribution of profits carried forward O.2 Report on remuneration. Related resolutions Mgmt For For O.3 Supplement of the board of statutory Mgmt For For auditors E.1 2013 employee share ownership plan. Related Mgmt For For and consequent resolutions, including authorization to increase share capital for cash and free of charge for a total sum of 39,600,000.00 Euros 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_157955.PDF 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. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704448340 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 22-May-2013 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report on the reserve set up for the Mgmt For For expenses necessary to safeguard the common interests of the holders of savings shares 2 Appointment of the common Mgmt For For representative-related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 704303849 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 09-Apr-2013 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 Annual Non-Voting General Meeting: Advokat Sven Unger be elected Chairman 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Annual Non-Voting General Meeting 4 Determination whether the Annual General Non-Voting Meeting has been 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 2012 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Adoption of the income statement and the Mgmt For For balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Discharge of liability for the members of Mgmt For For the Board of Directors and the President 8.3 The appropriation of the profit in Mgmt For For accordance with the approved balance sheet and determination of the record date for dividend: The Board of Directors proposes a dividend of SEK 2.75 per share 9.1 Determination of the number of Board Mgmt For For members and deputies of the Board of Directors to be elected by the Annual General Meeting 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Annual General Meeting and non-employed members of the Committees of the Board of Directors elected by the Annual General 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: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson, Other Board members:re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Hans Vestberg and Jacob Wallenberg; and new election: Nora Denzel, Kristin Skogen Lund and Par Ostberg 9.4 Determination of the fees payable to the Mgmt For For auditor 9.5 Election of auditor: PricewaterhouseCoopers Mgmt For For AB be appointed auditor for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 10 Resolution on the Guidelines for Mgmt For For remuneration to Group Management 11.1 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Stock Purchase Plan 11.2 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Stock Purchase Plan 11.3 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan 11.4 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Key Contributor Retention Plan 11.5 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan 11.7 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Executive Performance Stock Plan 11.8 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with 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 2009, 2010, 2011 and 2012 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Carl Axel Bruno to amend the articles of association by adding the following wording to the section on the Board of Directors in the articles of association: At least one fourth of the Directors on the Board of Directors shall be men and at least one fourth of the Directors shall be women. The minimum number of proposed men and the minimum number of proposed women shall be increased to the next higher whole number 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve 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 2014 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To take necessary action to create a shareholders' association in the company 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companies 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: to prepare a proposal regarding board representation for the small and midsize Shareholders 16 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 704482594 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2013 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. I Examination and approval, if applicable, of Mgmt For For the Individual Annual Accounts, the Consolidated Financial Statements (Consolidated Annual Accounts) and the Management Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S.A. and the management of its Board of Directors, all with respect to Fiscal Year 2012 II.1 Re-election of Mr. Jose Maria Abril Perez Mgmt For For as a Director II.2 Re-election of Mr. Jose Fernando de Almansa Mgmt For For Moreno-Barreda as a Director II.3 Re-election of Ms. Eva Castillo Sanz as a Mgmt For For Director II.4 Re-election of Mr. Luiz Fernando Furlan as Mgmt For For a Director II.5 Re-election of Mr. Francisco Javier de Paz Mgmt For For Mancho as a Director II.6 Ratification of Mr. Santiago Fernandez Mgmt For For Valbuena as a Director III To re-elect as Auditor of Telefonica, S.A. Mgmt For For and its Consolidated Group of Companies for fiscal year 2013 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.1 Amendment of Articles 17 (in connection Mgmt For For with a part of its content which will become a new Article 20), and 20 bis of the By-Laws (which becomes the new Article 25), and addition of two new Articles, numbered 32 and 40, to improve the regulations of the governing bodies of Telefonica S.A IV.2 Amendment of Articles 16, 18, 18 bis and 21 Mgmt For For of the By-Laws (which become Articles 17, 22, 4 and 26, respectively) and addition of two new Articles, numbered 43 and 44, with a view to bringing the provisions of the By-Laws into line with the latest legislative changes IV.3 Approval of a consolidated text of the Mgmt For For By-Laws with a view to systematizing and standardizing its content, incorporating the amendments approved, and renumbering sequentially the titles, sections, and articles into which it is divided V Amendment and approval of the Consolidated Mgmt For For Regulations for the General Shareholders' Meeting VI Shareholder Compensation. Distribution of Mgmt For For dividends with a charge to unrestricted reserves VII Delegation to the Board of Directors of the Mgmt For For power to issue debentures, bonds, notes and other fixed-income securities, be they simple, exchangeable and/or convertible, granting the Board, in the last case, the power to exclude the pre-emptive rights of shareholders, as well as the power to issue preferred shares and the power to guarantee issuances by companies of the Group VIII Delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolutions adopted by the shareholders at the General Shareholders' Meeting IX Consultative vote on the Report on Director Mgmt For For Compensation Policy of Telefonica, S.A. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 704070527 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of 1 member to the supervisory Mgmt For For board (Mr. Beyrer will resign with effect from 31/10/12, Mr. Rudolf Kemler is nominated for the election) CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting RECOMMENDATIONS FOR RESOLUTION 1. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 12 OCT 2012 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 13 OCT 2012. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 13 OCT 2012 TO 12 OCT 2012 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 704504302 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 29-May-2013 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 194179 DUE TO RECEIPT OF SUPERVISORY 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 MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAY 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 2013. THANK YOU 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Mgmt For For 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Approve remuneration of supervisory board Mgmt For For members 6 Ratify auditors Mgmt For For 7.1 Elect Alfred Brogyanyi as supervisory board Mgmt For For member 7.2 Elect Elisabetta Castiglioni as supervisory Mgmt For For board member 7.3 Elect Henrietta Egerth-Stadlhuber as Mgmt For For supervisory board member 7.4 Elect Michael Enzinger as supervisory board Mgmt For For member 7.5 Elect Oscar Von Hauske Solis as supervisory Mgmt For For board member 7.6 Elect Rudolf Kemler as supervisory board Mgmt For For member 7.7 Elect Peter J. Oswald supervisory board Mgmt For For member 7.8 Elect Ronny Pecik as supervisory board Mgmt For For member 7.9 Elect Wolfgang Ruttenstorfer as supervisory Mgmt For For board member 7.10 Elect Harald Stoeber as supervisory board Mgmt For For member 8 Receive report on share repurchase program Non-Voting 9 Approve extension of share repurchase Mgmt For For program and associated share usage authority 10 Amend articles re the company law amendment Mgmt For For act 2011 -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 704455674 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 15-May-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the notice of the Annual Mgmt Take No Action General Meeting and the agenda 3 Approval of the financial statements and Mgmt Take No Action report from the Board of Directors for the financial year 2012 4 Approval of the remuneration to the Mgmt Take No Action company's auditor 5 Information and vote on the Board of Mgmt Take No Action Director's statement regarding the determination of salary and other remuneration to the 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 for the purpose of cancellation 8.1 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Anders Skjaevestad 8.2 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: John Gordon Bernander 8.3 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Kirsten Ideboen 8.4 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Didrik Munch 8.5 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Elin Merete Myrmel-Johansen 8.6 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Widar Salbuvik 8.7 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Tore Onshuus Sandvik 8.8 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Silvija Seres 8.9 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Siri Pettersen Strandenes 8.10 Election of shareholder elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Olaug Svarva 8.11 Election of Deputy Member elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Gry Molleskog (1st deputy) 8.12 Election of Deputy Member elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Nils-Edvard Olsen (2nd deputy) 8.13 Election of Deputy Member elected member to Mgmt Take No Action the Corporate Assembly In line with the nomination committee's proposal: Ingvild Nybo Holth (3rd deputy) 9.i Election of member to the Nomination Mgmt Take No Action Committee In line with the nomination committee's proposal: Mette I. Wikborg 9.ii Election of member to the Nomination Mgmt Take No Action Committee In line with the nomination committee's proposal: Rune Selmar 10.i Determination of remuneration to the Mgmt Take No Action members of: the Corporate Assembly; In line with the nomination committee's proposal 10.ii Determination of remuneration to the Mgmt Take No Action members of: the Nomination Committee In line with the nomination committee's proposal -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 704278464 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 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 2012. Speech by acting President and CEO Per-Arne Blomquist in connection herewith and a description of the Board of Directors work during 2012 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2012 8 The Board of Directors proposes that a Mgmt For For dividend of SEK 2.85 per share shall be distributed to the shareholders, and that April 8, 2013 shall be set as the record date for the dividend. If the annual general meeting adopts this proposal, it is estimated that disbursement from Euroclear Sweden AB will take place on April 11, 2013 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 2012 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the annual general meeting 11 Resolution concerning remuneration to the Mgmt For For Board of Directors 12 Election of Board of Directors. The Mgmt For For election will be preceded by information from the chairperson concerning positions held in other companies by the candidates: Re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom. New election of Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist. Maija-Liisa Friman, Ingrid Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom och Jon Risfelt have declined re-election 13 Election of chairman and vice-chairman of Mgmt For For the Board of Directors: Marie Ehrling as chairman and Olli-Pekka Kallasvuo as vice-chairman 14 Resolution concerning number of auditors Mgmt For For and deputy auditors 15 Resolution concerning remuneration to the Mgmt For For auditors 16 Election of auditors and deputy auditors: Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2014 17 Election of Nomination Committee: Magnus Mgmt For For Skaninger (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (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 2013/2016 20(b) The Board of Directors' proposal for: Mgmt For For hedging arrangements for the program 21 Proposal from the shareholder Carl Henrik Shr For Against Bramelid: That TeliaSonera either sells back Skanova, which owns the copper cables in Sweden, to the Swedish State or distributes the shares to the company's shareholders 22 Proposal from the shareholder Carl Henrik Shr For Against Bramelid: That TeliaSonera keeps its operations on the mature markets and separates its operations on the emerging markets to a separate company/group the shares of which are distributed to the company's shareholders. The company/group responsible for the emerging markets should be listed 23 Proposal from the shareholder Ake Shr For Against Raushagen: that the present auditors be dismissed and that the Nomination Committee be given the assignment to draw up a proposal on new auditors and to review the assignment and the mandate of the new auditors 24(a) Proposal from the shareholder Lars Shr For Against Bramelid: (a) that the new Board of Directors be given the assignment to claim damages from the persons who have damaged the company, especially the company's Management Group and the board members of that time 24(b) Proposal from the shareholder Lars Shr For Against Bramelid: that the Board of Directors is therefore given the right to limit the company's claim for damages against these persons to a total of up to SEK 100 million -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2012 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a That Mr. Timothy Chen, being eligible, be Mgmt For For elected as a Director 3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For be re-elected as a Director 3.c That Mr. Russell Higgins, being eligible, Mgmt For For be re-elected as a Director 3.d That Ms. Margaret Seale, being eligible, be Mgmt For For elected as a Director 3.e That Mr. Steven Vamos, being eligible, be Mgmt For For re-elected as a Director 3.f That Mr. John Zeglis, being eligible, be Mgmt For For re-elected as a Director 4 Increase in Directors' Fee Pool Mgmt For For 5 Grant of Performance Rights Mgmt For For 6 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 704361891 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of the consolidated Mgmt For For management report and the related certifications from management with regard to the consolidated financial statements of the company for the fiscal year that ended on December 31, 2012, and with regard to the annual financial statements to December 31, 2012, and the reports from the independent auditors with regard to the mentioned consolidated financial statements and annual financial statements 2 Approval of the consolidated financial Mgmt For For statements of the company for the fiscal year that ended on December 31, 2012 3 Approval of the annual financial statements Mgmt For For of the company to December 31, 2012 4 Allocation of results and approval of the Mgmt For For payment of dividends for the fiscal year that ended on December 31, 2012 5 Release from liability for the members of Mgmt For For the board of directors for the performance of their term in office during the fiscal year that ended on December 31, 2012 6 Election of the members of the board of Mgmt For For directors 7 Compensation of the members of the board of Mgmt For For directors 8 Designation of the independent auditors for Mgmt For For the fiscal year that ends on December 31, 2013, and approval of their compensation 9 Authorization for the board of directors to Mgmt For For distribute all the notices to the shareholders, including the material for the general meeting of shareholders and the issuance of powers of attorney and annual information for the shareholders, through the electronic means that are allowed by any applicable laws or regulations -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 704532767 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts for the Mgmt For For year ended 23 February 2013 2 To approve the Directors Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Olivia Garfield as a director Mgmt For For 5 To re-elect Sir Richard Broadbent as a Mgmt For For director 6 To re-elect Philip Clarke as a director Mgmt For For 7 To re-elect Gareth Bullock as a director Mgmt For For 8 To re-elect Patrick Cescau as a director Mgmt For For 9 To re-elect Stuart Chambers as a director Mgmt For For 10 To re-elect Ken Hanna as a director Mgmt For For 11 To re-elect Laurie McIlwee as a director Mgmt For For 12 To re-elect Deanna Oppenheimer as a Mgmt For For director 13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For a director 14 To re-appoint the auditors Mgmt For For 15 To set the auditors remuneration Mgmt For For 16 To authorise the directors to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise political donations by the Mgmt For For Company and its subsidiaries 20 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For LERNER 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For 3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. 5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For AGREEMENTS FOR THE DIRECTORS OF THE COMPANY. 6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THALES, NEUILLY SUR SEINE Agenda Number: 704369140 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 24-May-2013 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0401/201304011301060.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0501/201305011301656.pdf AND MODIFICATION IN RESOLUTION O.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income of the parent company Mgmt For For and setting the dividend O.4 Approval of a regulated agreement Mgmt For For authorized by the Boards of Directors held on December 20, 2012 and February 1, 2013 pursuant to Article L.225-38 of the Commercial Code on maintaining share subscription options granted to Mr. Luc Vigneron O.5 Approval of a regulated commitment Mgmt For For authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting a possible severance payment to the CEO O.6 Approval of a regulated commitment Mgmt For For authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting private unemployment insurance to the CEO O.7 Approval of a regulated commitment Mgmt For For authorized by the Board of Directors held on February 1, 2013 pursuant to Article L.225-42-1 of the Commercial Code on granting additional pension benefit to the CEO O.8 Ratification of the cooptation of Mr. Mgmt For For Jean-Bernard Levy as Board member on proposal of the "Public sector" O.9 Ratification of the cooptation of Mr. David Mgmt For For Azema as Board member representing the State on proposal of the "Public sector" O.10 Renewing Mazars' term as principal Mgmt For For Statutory Auditor O.11 Appointment of Mr. Herve Helias as deputy Mgmt For For Statutory Auditor O.12 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares, except during period of public offering, as part of a share repurchase program with a maximum purchase price of EUROS 50.00 per share E.13 Authorization granted to the Board of Mgmt For For Directors to cancel shares acquired under a share repurchase program E.14 Extending the life of the Company for Mgmt For For another 99 years - Amendment to Article 5 of the bylaws, "LIFE OF THE COMPANY" E.15 Reducing the length of term of Board Mgmt For For members from six years to four years - Amendment to paragraph 10.4 of Article 10 of the bylaws, "ADMINISTRATION" O.16 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 704347322 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326478.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326398.pdf 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, 2012 2 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Directors to fix their remuneration 3.a To re-elect Director: Dr. the Hon. Sir Mgmt For For David Li Kwok-po 3.b To re-elect Director: Dr. Allan Wong Mgmt For For Chi-yun 3.c To re-elect Director: Mr. Aubrey Li Mgmt For For Kwok-sing 3.d To re-elect Director: Mr. Winston Lo Mgmt For For Yau-lai 3.e To re-elect Director: Tan Sri Dr. Khoo Mgmt For For Kay-peng 3.f To re-elect Director: Mr. Stephen Charles Mgmt For For Li Kwok-sze 4 Conditional on the passing of the above Mgmt For For Resolution in item 3(e), to approve the re-designation of Tan Sri Dr. Khoo Kay-peng as an Independent Non-executive Director of the Bank 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) -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 704574777 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 704530446 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2013 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 704574830 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors 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 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 704578472 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 704574816 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 704578496 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 704584867 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 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 -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 703940189 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: SGM Meeting Date: 09-Jul-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 the payment by the Company of Mgmt For For the amount of USD 45 million in settlement of a class action against the subsidiary Zim Navigation Services and interested parties relating the investment by the Company of USD 246 million in the share capital of Zim in 2008 and grant of loan of USD 100 million to Zim -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 703957449 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 09-Aug-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 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover Plus Israel Chemicals and Israel Chemical subsidiaries 20 Million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel Corporation Group without Israel Chemicals 120 million USD. Total cost to Israel Corp. of premium for the current year will not exceed 500,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704187980 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: MIX Meeting Date: 11-Dec-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 Discussion of the Financial Statements and Mgmt For For Directors Report for the year 2011 2 Re-appointment of accountant-auditors and Mgmt For For authorization of the Board to fix their fees 3.1 Re-appointment of officiating director: Mgmt For For Amir Elstein 3.2 Re-appointment of officiating director: Mgmt For For Idan Ofer 3.3 Re-appointment of officiating director: Mgmt For For Amnon Leon 3.4 Re-appointment of officiating director: Zev Mgmt For For Nahari 3.5 Re-appointment of officiating director: Ron Mgmt For For Moscowitz 3.6 Re-appointment of officiating director: Mgmt For For Zehavit Cohen 3.7 Re-appointment of officiating director: Mgmt For For Yoav Duplet 3.8 Re-appointment of officiating director: Mgmt For For Aviad Kaufman 3.9 Re-appointment of officiating director: Mgmt For For Eitan Raf 3.10 Re-appointment of officiating director: Dan Mgmt For For Zuskind 3.11 Re-appointment of officiating director: Mgmt For For Michael Bricker 4 Renewal of the office of the chairman, Amir Mgmt For For Elsein, for an additional 3 years and issue to him of 35,000 options with an exercise price of NIS 2,5000 index linked -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704571365 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 30-Jun-2013 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 to extend the company's agreement Mgmt For For with the chairman of the board, Mr. Amir Elstein, as per the terms of the existing agreement, until December 31,2013 -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 704587546 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703944846 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2012 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0622/LTN20120622206.pdf 3.1 To re-elect Mr Anthony Chow Wing Kin as an Mgmt For For independent non-executive director 3.2 To re-elect Mr William Chan Chak Cheung as Mgmt For For an independent non-executive director 3.3 To re-elect Mr David Charles Watt as an Mgmt For For independent non-executive director 4 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT 5 To approve the expansion of the asset class Mgmt For For of The Link REIT's investment strategy 6 To approve the Expanded Asset Class Mgmt For For Consequential Amendment 7 To approve the Charitable Amendments, to Mgmt For For allow The Link REIT to make charitable donations and sponsorships 8 To approve the Ancillary Trust Deed Mgmt For For Amendments, to allow the Manager to establish subsidiaries 9 To approve the Ancillary Trust Deed Mgmt For For Amendments, to bring the provisions relating to Special Purpose Vehicles of The Link REIT in the Trust Deed in line with the current requirements of the REIT Code CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 24 JUL 2012 TO 20 JUL 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 704578535 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 2.1 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 -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 704573799 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 29-May-2013 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report 2012: 2012 annual report of Mgmt Take No Action the board of directors, 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements, statutory auditors 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 Re-election to the board of directors Mgmt Take No Action (Esther Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / Mgmt Take No Action PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Mgmt Take No Action proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 704579246 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 704561821 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2013 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: 704303875 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt For For subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 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 Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704029467 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 04-Oct-2012 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 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 (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To elect a director of THL and TIL - Ian Mgmt For For Smith 2.b To elect a director of THL and TIL - Mgmt For For Christine O'Reilly 2.c To re-elect a director of THL and TIL - Mgmt For For Neil Chatfield 2.d To re-elect a director of THL and TIL - Mgmt For For Robert Edgar 2.e To re-elect a director of THL and TIL - Mgmt For For Rodney Slater 3 Adoption of Remuneration Report (THL and Mgmt For For TIL only) 4 Grant of Performance Awards to the CEO Mgmt For For (THL, TIL and THT) -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 704337965 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. 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 OR ATTEND THE MEETING IN PERSON. 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 RESOLUTIONS 7.1 TO 7.8. 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 2013 6.a Proposal from the Supervisory Board: Mgmt For For Proposal for authorisation to increase the share capital, Article 8 of the Articles of Association 6.b Proposal from the Supervisory Board: Mgmt For For Proposal for authorisation to increase the share capital, Article 9 of the Articles of Association 6.c Proposal from the Supervisory Board: Mgmt For For Approval of Remuneration Policy and General Guidelines for Incentive Pay 7.1 Proposal to elect member to the Supervisory Mgmt For For Board: Member among the supervisory board of TryghedsGruppen smba: Jesper Hjulmand 7.2 Proposal to elect member to the Supervisory Mgmt For For Board: Member among the supervisory board of TryghedsGruppen smba: Jorgen Huno Rasmussen 7.3 Proposal to elect member to the Supervisory Mgmt For For Board: Member among the supervisory board of TryghedsGruppen smba: Anya Eskildsen 7.4 Proposal to elect member to the Supervisory Mgmt For For Board: Member among the supervisory board of TryghedsGruppen smba: Ida Sofie Jensen 7.5 Proposal to elect member to the Supervisory Mgmt For For Board: Independent member: Torben Nielsen 7.6 Proposal to elect member to the Supervisory Mgmt For For Board: Independent member: Paul Bergqvist 7.7 Proposal to elect member to the Supervisory Mgmt For For Board: Independent member: Lene Skole 7.8 Proposal to elect member to the Supervisory Mgmt For For Board: Independent member: 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: 704583182 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 2.1 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 -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 704352195 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's annual Mgmt For For accounts and associated Reports 2 To declare a final dividend of 8.0p per Mgmt For For ordinary share 3 To receive and approve the Directors' Mgmt For For Remuneration Report 4 To elect Anne Drinkwater as a Director Mgmt For For 5 To re-elect Tutu Agyare as a Director Mgmt For For 6 To re-elect David Bamford as a Director Mgmt For For 7 To re-elect Ann Grant as a Director Mgmt For For 8 To re-elect Aidan Heavey as a Director Mgmt For For 9 To re-elect Steve Lucas as a Director Mgmt For For 10 To re-elect Graham Martin as a Director Mgmt For For 11 To re-elect Angus McCoss as a Director Mgmt For For 12 To re-elect Paul McDade as a Director Mgmt For For 13 To re-elect Ian Springett as a Director Mgmt For For 14 To re-elect Simon Thompson as a Director Mgmt For For 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company 16 To authorise the Audit Committee to Mgmt For For determine the remuneration of Deloitte LLP 17 To renew Directors authority to allot Mgmt For For shares 18 To dis-apply statutory pre-emption rights Mgmt For For 19 To authorise the company to hold general Mgmt For For meetings on no less than 14 clear days' notice 20 To approve the Tullow Incentive Plan Mgmt For For 21 To approve the Tullow employee share Award Mgmt For For plan 22 To amend the Tullow Oil Share Incentive Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 704282475 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 25-Mar-2013 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 Special Report by the Board of Directors on Non-Voting the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies Code 2 The General Meeting resolves to grant the Mgmt For For power to increase the share capital to the Board of Directors. Therefore, the General Meeting resolves to add the following text as section 2 to article 6: The Board of Directors is authorized to increase the Company's share capital by an amount not exceeding five hundred million euros (EUR 500 000 000) in one or more operations, including by way of the issuance of warrants or convertible bonds. The Board of Directors is expressly authorized to make use of this mandate for the following operations: 1. A capital increase or the issuance of convertible bonds or warrants with cancellation or limitation of the preferential subscription rights of the existing shareholders. 2. A capital increase or the issuance of convertible bonds CONTD CONT CONTD with cancellation or limitation of Non-Voting the preferential subscription rights of the existing shareholders for the benefit of one or more specific persons who are not employees of the Company or of its subsidiaries. 3. A capital increase by incorporation of reserves and/or share premiums. Any such capital increase may take any and all form, including, but not limited to, contributions in cash or in kind, with or without share premium, the incorporation of reserves and/or share premiums, to the maximum extent permitted by the law. Any use of the mandate granted in this section may only occur via special majority in the Board of Directors, namely a majority of independent directors on the one hand and a majority of directors representing the Reference Shareholder on the other hand. Reference CONTD CONT CONTD Shareholder for the purposes of this Non-Voting section shall mean the person or persons representing any Company that did a notification pursuant to article 74 of the Law of 1 April 2007 relating to public takeovers. The mandate to the Board of Directors pursuant to this section is granted for a period of five years as from the date of its publication 3 The General Meeting resolves to grant the Mgmt For For power to increase the share capital to the Board of Directors in case of a public take-over bid on securities of the Company. Therefore, the General Meeting resolves to add the following text as section 3 to article 6: The Board of Directors is expressly authorized, in case of a public take-over bid on securities of the Company, to increase the capital by an amount not exceeding five hundred million euros (EUR 500 000 000), in one or more operations, including by way of the issuance of warrants or convertible bonds, in the manner and under the conditions set out in article 607 of the Companies Code and in the same ways and modalities provided in the preceding section. The mandate to the Board of Directors pursuant to this section is granted for a period of three years as from the date of its publication. CONTD CONT CONTD The total amount of the share capital Non-Voting increased by means of this section and section 2 above may not exceed five hundred million euros (EUR 500 000 000). The Board of Directors is empowered, with full power of substitution, to amend the Articles of Association to reflect the capital increases resulting from the exercise of its powers pursuant to this section and section 2 above 4 The General Meeting resolves to replace Mgmt For For article 11 a) second paragraphs with the following text: Shares are registered or dematerialized shares, at the request of the shareholder, and in accordance with the law. Transitional provision: Until 1 January 2014, fully paid shares is registered, dematerialized or bearer shares, at the request of the shareholder, according to the law. Bearer shares of the Company already issued and registered on a custody account or an investment account on 1 January 2008 will exist under the dematerialized form as from that date. Other bearer shares will automatically be converted into dematerialized shares, as from their registration on a custody account or an investment account as from 1 January 2008 5 The General Meeting resolves to replace Mgmt For For paragraph 3 of article 12 of the Articles of Association until the end of this article by the following text, in order to renew the authorization of the General Meeting given to the Board of Directors relating to the acquisition and transfer of own shares: The Board of Directors is authorized to acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, the maximum number of Company's shares permitted by law for a price or an exchange value per share of maximum the highest price of the Company's share on Euronext Brussels on the day of the acquisition and minimum one euro (EUR 1). This mandate is granted for a period of five years as of the date of the General Meeting that approved it. The Board of Directors is authorized to acquire, on or outside of the stock exchange, CONTD CONT CONTD by way of purchase, exchange, Non-Voting contribution or any other kind of acquisition, directly or indirectly, the Company's shares in accordance with the Companies Code if such acquisition is necessary to avoid serious and imminent prejudice to the Company. This mandate is granted for a period of three years as from the date of its publication. The Board of Directors is authorized to transfer, on or outside of the stock exchange, by way of sale, exchange, contribution or any other kind of transfer, directly or indirectly, the Company's own shares in accordance with article 622, section 2, section 1, of the Companies Code. This mandate is granted for an unlimited duration in time. For the avoidance of doubt, this mandate includes the transfer necessary to avoid serious and imminent prejudice to the Company. CONTD CONT CONTD The Board of Directors is authorized Non-Voting to transfer, on the stock exchange or through a public offer, directly or indirectly, the Company's shares in accordance with article 622, section 2, section 2, 2, of the Companies Code if such transfer is necessary to avoid serious and imminent prejudice to the Company. This mandate is granted for a period of three years as from the date of its publication. The mandates granted to the Board of Directors pursuant to this article extend to any acquisitions or transfers of the Company's shares, directly or indirectly, undertaken by the Company's direct subsidiaries, as defined in article 627 of that Code 6 As the above resolution has not been Mgmt For For approved, the General Meeting resolves to modify the limitations stipulated on the acquisition of own shares during the shareholders' meeting of 6 November 2009, as such modification will enable UCB SA to monetize the options it currently holds in UCB SA shares at better prices, compared to what would be possible under the current 2009 shareholders' meeting resolution. Therefore, the General Meeting resolves to renew the authorization granted in 2009 and to grant the power to the Board of Directors to acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, the maximum number of Company's shares permitted by law, for a price or an exchange value per share of maximum the highest price of the CONTD CONT CONTD Company's share on Euronext Brussels Non-Voting on the day of the acquisition and minimum one euro (EUR 1). This mandate is granted for a period of five years as of the date of the General Meeting that approved it 7 The General Meeting resolves to add the Mgmt For For following text as last paragraph of article 14 of the Articles of Association: The share register or bond register(s) of the Company may be held either on paper or via whatever electronic or dematerialized means as are legally permissible at any given point in time 8 The General Meeting resolves to replace the Mgmt For For second paragraph of article 19 of the Articles of Association by the following text: Copies or extracts of the minutes to be produced in court or elsewhere shall be signed by either the Chair, or two Directors, or the Secretary General, or the General Counsel 9 The General Meeting resolves to replace the Mgmt For For second bullet of article 20 of Articles of Association by the following text to reflect the extension of this committee's scope of competences: A Governance, Nomination & Compensation Committee in accordance with article 526quater of the Companies Code with, in particular, the tasks set out in that article 10 The General Meeting resolves to replace the Mgmt For For second paragraph of article 36 of the Articles of Association by the following text in order to align it with the current text of the companies' Code: The Board of Directors can determine the form of proxies, which must be received by the Company at least six days before the date of the meeting 11 The General Meeting resolves to replace the Mgmt For For current article 37 by the following text: The General Meeting shall be chaired by the Chair of the Board of Directors, whom failing by a Deputy Chair, and should none of them be able to attend, by another Director. The Chair shall appoint the Secretary, who may but does not have to be a shareholder, and choose two scrutinizers, who may but do not have to be shareholders and who, together with the Directors present, shall constitute the Bureau 12 The General Meeting resolves to add the Mgmt For For following text in the second paragraph of article 38 of the Articles of Association, between "his voting rights shall fall below one of the limits specified above" and "These notifications will occur": The same notification requirements will apply to any instrument, option, future, swap, interest term agreement and other derivative granting its holder the right to acquire existing securities carrying voting rights pursuant to a formal agreement (i.e. an agreement that is binding pursuant to the applicable law) and only on the holders' own initiative. In order for the notification requirements to apply, the holder must either have an unconditional right to acquire existing securities carrying voting rights or be able to make free use of its right to acquire them CONTD CONT CONTD A right to acquire securities Non-Voting carrying voting rights is considered to be unconditional if it depends merely on an event that can be caused to happen or prevented from happening by the holder of the right -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 704378935 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2013 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 A.1 Report of the Board of Directors Non-Voting A.2 Report of the auditor Non-Voting A.3 Presentation of the consolidated annual Non-Voting accounts of the UCB Group as of 31 December 2012 A.4 The Meeting approves the annual accounts of Mgmt For For UCB SA at 31 December 2012 and the allocation of the profits reflected therein A.5 The Meeting approves the remuneration Mgmt For For report A.6 The Meeting gives a discharge to the Mgmt For For directors for the exercise of their mandate during the financial year closed on 31 December 2012 A.7 The Meeting gives a discharge to the Mgmt For For auditor for the exercise of its mandate during the financial year closed on 31 December 2012 A.8.1 The Meeting reappoints Roch Doliveux as a Mgmt For For director for a period of four years as provided by the articles of association A.8.2 The Meeting reappoints Albrecht De Graeve Mgmt For For as a director for a period of four years as provided by the articles of association A.8.3 The Meeting acknowledges the position of Mgmt For For Albrecht De Graeve as an independent director according to the independence criteria provided by law and by the Board of Directors. Albrecht De Graeve complies with the independency requirements set out in article 526ter of the Belgian Companies' Code A.8.4 The Meeting reappoints Peter Fellner(*) as Mgmt For For a director for a period of four years as provided by the articles of association A.9 The General Meeting fixes the annual Mgmt For For emoluments of the Chairman of the Board of Directors at EUR 210,000, of the Vice Chair at EUR 105,000 and of the Directors at EUR 70,000. The Chairman's annual emoluments include his presence fees. The presence fees of the Vice Chair and of the members of the Board of Directors remain unchanged at respectively EUR 1,500 and EUR 1,000 per meeting. The General Meeting fixes the annual additional remuneration of the Chair and members of the Board Committees as follows: EUR 30,000 for the Chair and EUR 20,000 for the members of the Audit Committee,EUR 20,000 for the Chair and EUR 15,000 for the members of the Governance, Nomination and Compensation Committee (GNCC) and EUR 30,000 for the Chair and EUR 20,000 for the members of the Scientific Committee A.10 The Meeting approves the decision of the Mgmt For For Board of Directors to allocate an estimated number of 315,000 free shares:-of which an estimated number of 105,000 shares to Senior Executives, namely to about 58 individuals, according to allocation criteria 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 an estimated number of 210,000 shares to Senior Executives for the Performance Share Plan, namely to about 58 individuals, according to allocation criteria of those concerned. Pay-out will occur after a three year vesting period and will vary from 0% to 150% of the granted amount depending on the level of achievement of the performance conditions set by the Board of UCB SA at the moment of grant A.11 It is proposed to increase the number of Mgmt For For shares reserved under the Plan from 500,000 to 1,000,000 in order to enable US UCB employees to continue buying UCB shares with a discount within a tax favorable plan A.12 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves: (i) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders-Upon a Change of Control (Change of Control Put)), in respect of any series of notes to which such condition is made applicable being issued under the Program within the 12 months following the 2013 Shareholders Meeting, under which any and all of the holders of the relevant notes can, in certain circumstances when a change of control of UCB SA occurs, require UCB SA as issuer, or UCB SA as guarantor in the case of notes issued by UCB Lux S.A., to redeem that note on the change of control put date at the put redemption amount together, if appropriate, with interest accrued to that change of control put date, following a change of control of UCB SA; (ii) any other provision of the EMTN Program or notes issued under the EMTN Program granting rights to third parties which could affect an obligation on UCB SA where in each case the exercise of these rights is dependent on the occurrence of a change of control; and (iii) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders-Upon a Change of Control (Change of Control Put)), in relation to the EUR 250,000,000 3.75% notes due 2020 issued pursuant to the EMTN Program by the Company on or around 27 March 2013 A.13 Pursuant to article 556 of the Company Mgmt For For Code, the Meeting approves the provision granting to holders of bonds and/or convertible bonds that the company has issued or may issue on a stand-alone basis, from 1 April 2013 until 31 July 2013, in one or several offerings and tranches, denominated either in EURO or in any other currency, with maturities not exceeding 10 years, (i) the right to obtain the redemption, or the right to require the repurchase, of such bonds and/or convertible bonds at a price not in excess of 100% of the outstanding principal amount plus accrued and unpaid interest, and (ii), in the case of convertible bonds, the right to convert the bonds at a conversion price adjusted downwards in accordance with market standard change of control adjustment provisions, in each case in the event of a take-over bid or a change of control of UCB SA, as would be provided in the terms and conditions relating to such bonds and/or convertible bonds A.14 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves the change of control clause in the 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 E.1 Special Report by the Board of Directors on Non-Voting the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies' Code E.2 Amendment of article 6 of the Articles of Mgmt For For Association by adding a section 2 to this article. The current sole paragraph will become section 1 of article 6 E.3 Further amendment of article 6 of the Mgmt For For Articles of Association by adding an additional section 3 to this article E.4 Modification of article 11 a) of the Mgmt For For Articles of Association by replacing it with the below text, adding a transitional provision E.5 Replacing paragraph 3 until the end of Mgmt For For article 12 in the Articles of Association by a new wording E.6 Resolution only to be voted in case Mgmt For For resolution E.5 is not accepted E.7 Adding a paragraph to article 14 of the Mgmt For For Articles of Association E.8 Modification of the second paragraph of Mgmt For For article 19 of the Articles of Association E.9 Modification of the second bullet of Mgmt For For article 20 of the Articles of Association where the Remuneration and Nomination Committee's scope of competences is extended with Governance E.10 Modification of the second paragraph of Mgmt For For article 36 of the Articles of Association, to align with the current text of the Company Code E.11 Modification of article 37 of the Articles Mgmt For For of Association E.12 Adding a text to the second paragraph of Mgmt For For article 38 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 704383114 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 30-Apr-2013 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 O.1 Receive directors and auditors reports Non-Voting O.2 Approve remuneration report Mgmt For For O.3 Approve financial statements, allocation of Mgmt For For income, and dividends of EUR 1.00 per share O.4 Receive consolidated financial statements Non-Voting and statutory reports O.5 Approve discharge of directors Mgmt For For O.6 Approve discharge of auditors Mgmt For For O.7.1 Re-elect Isabelle Bouillot as director Mgmt For For O.7.2 Re-elect Shohei Naito as director Mgmt For For O.7.3 Elect Frans Van Daele as independent Mgmt For For director O.7.4 Elect Barabara Kux as independent director Mgmt For For O.7.5 Approve remuneration of directors Mgmt For For E.1 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT 15:00. 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. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0315/201303151300665.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031300888.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions for the financial year 2012. Approval of the annual corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Option to pay a part of the dividend in new Mgmt For For shares O.5 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.6 Renewal of term of Mr. Francois Jaclot as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Frans Cremers as Mgmt For For Supervisory Board member O.8 Authorization to be granted to the Mgmt For For Executive Board to trade in Company's shares E.9 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.10 Delegation of authority to be granted to Mgmt For For the Executive Board to decide while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to decide with cancellation of preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.12 Delegation of authority to be granted the Mgmt For For Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights pursuant to the 10th and 11th resolutions E.13 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out with cancellation of preferential subscription rights share capital increase by issuing shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company E.14 Delegation of authority to the Executive Mgmt For For Board to carry out capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter O.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 704589564 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704379064 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Report of Management Board Non-Voting 2 Approve Financial Statements and Allocation Mgmt For For of Income 3 Approve Discharge of Executive Board Mgmt For For Members 4 Approve Discharge of Non Executive Board Mgmt For For Members 5 Re-elect P.G.J.M. Polman as CEO to Board of Mgmt For For Directors 6 Re-elect R.J.M.S. Huet as CFO to Board of Mgmt For For Directors 7 Re-elect L.O. Fresco to Board of Directors Mgmt For For 8 Re-elect A.M. Fudge to Board of Directors Mgmt For For 9 Re-elect C.E. Golden to Board of Directors Mgmt For For 10 Re-elect B.E. Grote to Board of Directors Mgmt For For 11 Re-elect H. Nyasulu to Board of Directors Mgmt For For 12 Re-elect M. Rifkind to Board of Directors Mgmt For For 13 Re-elect K.J. Storm to Board of Directors Mgmt For For 14 Re-elect M. Treschow to Board of Directors Mgmt For For 15 Re-elect P.S. Walsh to Board of Directors Mgmt For For 16 Elect L. M. Cha to Board of Directors Mgmt For For 17 Elect M. Ma to Board of Directors Mgmt For For 18 Elect J. Rishton to Board of Directors Mgmt For For 19 Ratify PricewaterhouseCoopers Accountants Mgmt For For NV as Auditors 20 Grant Board authority to issue shares up to Mgmt For For 10 percent of Issued Capital Plus additional 10 percent in case of takeover/merger and restricting/excluding preemptive rights 21 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 22 Approve authorization to cancel Ordinary Mgmt For For Shares 23 Allow Questions and Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 704383140 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Accounts and Mgmt For For Balance Sheet for the year ended 31 December 2012, together with the Directors' Report and the Auditor's Report 2 To consider and, if thought fit, approve Mgmt For For the Directors' Remuneration Report for the year ended 31 December 2012 included within the Annual Report and Accounts 2012 3 To re-elect as Executive Director: Mr P G J Mgmt For For M Polman 4 To re-elect as Executive Director: Mr R J-M Mgmt For For S Huet 5 To re-elect as Non-Executive Director: Mgmt For For Professor L O Fresco 6 To re-elect as Non-Executive Director: Ms A Mgmt For For M Fudge 7 To re-elect as Non-Executive Director: Mr C Mgmt For For E Golden 8 To re-elect as Non-Executive Director: Dr B Mgmt For For E Grote 9 To re-elect as Non-Executive Director: Ms H Mgmt For For Nyasulu 10 To re-elect as Non-Executive Director: The Mgmt For For Rt Hon Sir Malcolm Rifkind MP 11 To re-elect as Non-Executive Director: Mr K Mgmt For For J Storm 12 To re-elect as Non-Executive Director: Mr M Mgmt For For Treschow 13 To re-elect as Non-Executive Director: Mr P Mgmt For For S Walsh 14 To elect as Non-Executive Director: Mrs L M Mgmt For For Cha 15 To elect as Non-Executive Director: Ms M Ma Mgmt For For 16 To elect as Non-Executive Director: Mr J Mgmt For For Rishton 17 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company, to hold office until the conclusion of the next general meeting at which Accounts are laid before the members 18 To authorise the Directors to fix the Mgmt For For remuneration of the Auditor 19 Directors' authority to issue shares Mgmt For For 20 Disapplication of pre-emption rights Mgmt For For 21 Company's authority to purchase its own Mgmt For For shares 22 Political Donations and Expenditure Mgmt For For 23 Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 704386021 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and annual report, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the corporate governance and remuneration reports 2. Resolution on the appropriation of the Mgmt Take No Action distributable profit of EUR 189,128,458.36 as follows: Payment of a dividend of EUR 0.30 per share EUR 130,928,458.36 shall be carried forward Ex-dividend and payable date: May 24, 2013 3. Ratification of the acts of the Board of Mgmt Take No Action MDs 4. Ratification of the acts of the Supervisory Mgmt Take No Action Board 5. Appointment of auditors for the 2013 Mgmt Take No Action financial year: Ernst & Young GmbH, Eschborn 6. Authorization to acquire own shares The Mgmt Take No Action company shall be authorized to acquire own shares of up to 10 percent of its share capital, at prices neither below 10 percent of, nor more than 10 percent above, the market price of the shares, on or before November 23, 2014. 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 stock option plans or for satisfying option or conversion rights, and to retire the shares. Shareholders. subscription rights shall be excluded 7. Approval of the profit transfer agreement Mgmt Take No Action with the company's wholly-owned subsidiary, 1+1 Telecom Service Holding Montabaur GmbH, effective until at least December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 704370321 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements, the Mgmt For For Directors' Report and the Auditors' Report for the year ended 31 December 2012 2 To declare a final one-tier tax-exempt Mgmt For For dividend of 40 cents and a special one-tier tax-exempt dividend of ten cents per ordinary share for the year ended 31 December 2012 3 To approve Directors' fees of SGD1,815,000 Mgmt For For for 2012 (2011: SGD1,670,000) 4 To approve a fee of SGD2,250,000 (2011: Mgmt For For SGD2,250,000) to the Chairman of the Bank, Dr Wee Cho Yaw, for the period from January 2012 to December 2012 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 Wee Ee Cheong as a director Mgmt For For 7 To re-elect Mr Franklin Leo Lavin as a Mgmt For For director 8 To re-elect Mr James Koh Cher Siang as a Mgmt For For director 9 To re-elect Mr Ong Yew Huat as a director Mgmt For For 10 That pursuant to Section 153(6) of the Mgmt For For Companies Act, Chapter 50 of Singapore, 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 (AGM) of the Company 11 That pursuant to Section 153(6) of the Mgmt For For Companies Act, Chapter 50 of Singapore, 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 (AGM) 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 deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD CONT CONTD : (1) the aggregate number of Non-Voting ordinary shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued Shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro-rata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the Singapore Exchange Non-Voting Securities Trading Limited (SGX-ST)) for the purpose of determining the aggregate number of Shares that may be issued under paragraph (1) above, the percentage of issued Shares shall be based on the total number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new ordinary Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, 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 CONTD 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 a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier 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) to issue the preference shares referred to in subparagraph (i) above in connection with any offers, agreements or options made or granted by the Directors while this Resolution is in force; (b) the Directors be CONTD CONT CONTD authorised to do all such things and Non-Voting execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and (c) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier 15 That (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined) at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) (Market Purchase) on the SGX-ST; and/or (ii) off-market purchase(s) (Off-Market Purchase) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in CONTD CONT CONTD accordance with all other laws, Non-Voting regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the Share Purchase Mandate); (b) the authority conferred on the Directors pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of the Company is held or required by law to be held; (ii) the date on which the purchases or acquisitions of Shares pursuant to the Share Purchase 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 CONTD CONT CONTD in a general meeting; (c) in this Non-Voting Resolution 15: "Relevant Period" means the period commencing from the date on which the last AGM of the Company was held and expiring on the date the next AGM of the Company 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 of the total number of issued Shares (excluding any Shares which are held as treasury shares) as at the date of the passing of this Resolution unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period, in which event the issued Shares shall be taken to be the total number of the issued Shares as altered by such CONTD CONT CONTD capital reduction (excluding any Non-Voting 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 the case of an Off-Market Purchase, 110 per cent of the Average Closing Price of the Shares, where: "Average Closing Price" means the average of the last dealt prices of the Shares over the five consecutive market days on which the Shares were transacted on the SGX-ST immediately preceding the date of the Market Purchase by the Company or, as the case may be, the date of the making of the offer pursuant to CONTD CONT CONTD the Off-Market Purchase, and deemed Non-Voting to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; and "date of the making of the offer" means the date on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and (d) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or CONTD CONT CONTD authorised by this Resolution Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 704377224 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 19-Apr-2013 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 2012 2 To declare a first and final tax exempt Mgmt For For (one-tier) dividend of 15 cents per ordinary share for the year ended 31 December 2012 3 To approve Directors' fees of SGD 498,750 Mgmt For For for 2012 (2011 : SGD 533,750) 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 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 6 To re-elect Mr Low Weng Keong, who retires Mgmt For For by rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 7 To re-elect Dr Pongsak Hoontrakul, who Mgmt For For retires by rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and authorise the Directors to fix their remuneration 9 That approval be and is hereby given to the Mgmt For For Directors of the Company to offer and grant options in accordance with the regulations of the UOL 2012 Share Option Scheme (the "2012 Scheme") and to allot and issue such number of shares as may be issued pursuant to the exercise of share options under the 2012 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2012 Scheme shall not exceed ten per cent (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 10 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 deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate 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 this Resolution) does not exceed twenty per cent (20%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of CONTD 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 Resolution is passed; and (ii) any subsequent 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 CONTD 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 -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704254313 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2013 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 2012 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 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 ten (10) 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,K.Wahl and B.Wahlroos would be re- elected and P.Kauppi would be elected as a new board 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 issuance of shares and special rights entitling to shares 16 Authorising the board of directors to Mgmt For For decide on the acquisition of the company's own shares 17 Authorising the board of directors to Mgmt For For decide on donations for charitable purposes 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 14 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 704573535 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 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 -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 704338549 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the approved 2012 annual Mgmt For For financial statements including management report and the corporate governance report, the consolidated financial statements including the consolidated management report and the report of the Supervisory Board for the financial year 2012 2 Resolution on the appropriation of the net Mgmt For For profit reported in the 2012 annual financial statements 3 Resolution on the approval of the members Mgmt For For of the Executive Board for the financial year 2012 4 Resolution on the approval of the members Mgmt For For of the Supervisory Board for the financial year 2012 5 Appointment of the auditor and the Group Mgmt For For auditor for the financial year 2013 6.a Resolution on: the Executive Board Mgmt For For authorisation to purchase own shares in accordance with Section 65(1)(8) and (1a) and (1b) of the Stock Corporation Act (AktG) both on the stock exchange and off-exchange in an amount of up to 10% of the share capital 6.b Resolution on: the Executive Board Mgmt For For authorisation to resolve a type of sale other than on the stock exchange or by public offer excluding shareholders' right of repurchase (reverse subscription right) in accordance with Section 65(1b) AktG for the sale or utilisation of own shares 6.c Resolution on: the Executive Board Mgmt For For authorisation if necessary to reduce share capital by means of the redemption of these own shares without further resolution of the Annual General Meeting 7 Resolution on the regulation of Mgmt For For remuneration for the members of the Supervisory Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 7 APR 2013 TO 5 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the consolidated financial Non-Voting statements for the year 2012 and the management report on these accounts, presentation of the audited and approved financial statements of the Company for the year 2012, 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 2012 3 Adoption of a resolution to grant discharge Mgmt For For to the Managing Board for the financial year 2012 4 Adoption of a resolution to grant discharge Mgmt For For to the Supervisory Board for the financial year 2012 5 Adoption of a resolution to authorise the Mgmt For For Managing Board pursuant to Section 169 of the Austrian Stock Corporation Act (Aktiengesetz), to increase, by 2 May 2018 at the latest, the share capital of the Company - also in several tranches - by a nominal value of EUR 66,443,734.10 by issuing 64,000,000 no-par value shares in registered or in bearer form against contributions in cash or in kind. The Managing Board, with the consent of the Supervisory Board, shall decide on the contents of the rights granted with each share, the exclusion of subscription rights and all other conditions of the issuance of shares. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 3. Article 4 para. 2, first sentence of the Articles of Association is altered accordingly 6 Adoption of a resolution to authorise the Mgmt For For Managing Board, pursuant to Section 174 para. 1 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, participating bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify the terms for the issue of the participating bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 4 7 Adoption of a resolution to authorise the Mgmt For For Managing Board, pursuant to Section 174 para. 2 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, convertible bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify all other terms, as well as to specify the issue and conversion procedures for the convertible bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 5 8 Adoption of a resolution to amend Article 4 Mgmt For For para. 3, second sentence (conditional capital) of the Articles of Association, so that it contains the following new wording: "The conditional capital increase shall be carried out only to the extent that owners of the convertible bonds issued on the basis of the resolutions of the Annual General Meeting held on 3 May 2013 exercise their subscription right or conversion option 9 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 2014 -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 704300209 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 30-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300558.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301038.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2012 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special Mgmt For For report on the regulated agreements and commitments O.4 Allocation of income for the financial year Mgmt For For 2012, setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special Mgmt For For report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Mgmt For For Board to allow the Company to purchase its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board Mgmt For For to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board Mgmt For For to increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board Mgmt For For to increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2012 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Re-elect Nick Land as Director Mgmt For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For 11 Re-elect Luc Vandevelde as Director Mgmt For For 12 Re-elect Anthony Watson as Director Mgmt For For 13 Re-elect Philip Yea as Director Mgmt For For 14 Approve Final Dividend Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 19 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For Shares 21 Authorise EU Political Donations and Mgmt For For Expenditure 22 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704329007 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 25-Apr-2013 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 ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 04.04.2013, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. 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 04.04.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2012, together with the report of the Supervisory Board on fiscal year 2012 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 Handelsgesetzbuch (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 2012: Mr Martin Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr 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 2012: Mr Jochem Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Christian Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Michael Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Horst Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Leif Oestling (beginning 01.09.2012) 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Hans Dieter Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Rupert Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Berthold Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr 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 2012: Mr Khalifa Jassim Al-Kuwari 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Joerg Bode 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Annika Falkengren 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Michael Frenzel (until 19.04.2012) 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Uwe Fritsch (beginning 19.04.2012) 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Babette Froehlich 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Jacobs (until 19.04.2012) 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr David McAllister 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Hartmut Meine 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Mosch 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Osterloh 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Hans Michel Piech 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Ursula Piech (beginning 19.04.2012) 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Porsche 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Ritmeier (until 31.12.2012) 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Juergen Stumpf (until 31.12.2012) 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Wehlauer (until 31.12.2012) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Thomas Zwiebler 5.1 Election of a member of the Supervisory Non-Voting Board: Mr Wolfgang Porsche 6. Resolution on the approval of intercompany Non-Voting agreements 7. Election of the auditors and Group auditors Non-Voting for fiscal year 2013 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2013: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704328992 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting 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 ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 04.04.2013, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04.04.2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2012, together with the report of the Supervisory Board on fiscal year 2012 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 Handelsgesetzbuch (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 2012: Mr 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 2012: Mr 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 2012: Mr 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 2012: Mr 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 2012: Mr 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 2012: Mr 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 2012: Mr Leif Oestling (beginning 01.09.2012) 3.8 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Hans Dieter Poetsch 3.9 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Rupert Stadler 4.1 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr 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 2012: Mr Berthold Huber 4.3 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr 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 2012: Mr Khalifa Jassim Al-Kuwari 4.5 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Joerg Bode 4.6 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Annika Falkengren 4.7 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Michael Frenzel (until 19.04.2012) 4.8 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Uwe Fritsch (beginning 19.04.2012) 4.9 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Babette Froehlich 4.10 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Jacobs (until 19.04.2012) 4.11 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr David McAllister 4.12 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Hartmut Meine 4.13 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Mosch 4.14 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Osterloh 4.15 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Hans Michel Piech 4.16 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Ursula Piech (beginning 19.04.2012) 4.17 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr 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 2012: Mr Wolfgang Porsche 4.19 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Ritmeier (until 31.12.2012) 4.20 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Juergen Stumpf (until 31.12.2012) 4.21 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Wehlauer (until 31.12.2012) 4.22 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Thomas Zwiebler 5.1 Election of a member of the Supervisory Mgmt For For Board: Mr Wolfgang Porsche 6. Resolution on the approval of intercompany Mgmt For For agreements 7. Election of the auditors and Group auditors Mgmt For For for fiscal year 2013 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2013: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704278781 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156341 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 11 AND 12. 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 2012 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 of EUR 1.00 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 of Mgmt For For Directors. Shareholders representing over 20 pct. of the shares and votes propose that M. Aarni-Sirvio, K-G. Bergh, A. Ehrnrooth, P. Ehrnrooth, M. Lilius, G. Nordstrom, M. Rauramo, M. Vuoria be elected as members of the board and S. Carlsson would be elected as a new member of the 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 proposes that KPMG Oy AB be re-elected as company's auditor 15.a Authorize Share Repurchase of up to 19 Mgmt For For Million Issued shares 15.b Authorize Reissuance of up to 19 Million Mgmt For For Repurchased shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 704067936 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 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 (3, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Proposal to Set a Board Limit Mgmt For For 3 Increase in Remuneration Pool for the Mgmt For For Non-Executive Directors 4.a Re-election of Mr C B Carter Mgmt For For 4.b Re-election of Mr J P Graham Mgmt For For 4.c Re-election of Ms D L Smith-Gander Mgmt For For 4.d Election of Mr P M Bassat Mgmt For For 5 Adoption of the Remuneration Report Mgmt For For 6 Grant of Performance Rights to the Group Mgmt For For Managing Director 7 Grant of Performance Rights to the Finance Mgmt For For Director PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 704068217 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870186 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU00000WESN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 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 (3, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Proposal to Set a Board Limit Mgmt For For 3 Increase in Remuneration Pool for the Mgmt For For Non-Executive Directors 4.a Re-election of Mr C B Carter Mgmt For For 4.b Re-election of Mr J P Graham Mgmt For For 4.c Re-election of Ms D L Smith-Gander Mgmt For For 4.d Election of Mr P M Bassat Mgmt For For 5 Adoption of the Remuneration Report Mgmt For For 6 Grant of Performance Rights to the Group Mgmt For For Managing Director 7 Grant of Performance Rights to the Finance Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. 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 RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 That the Company's Remuneration Report for Mgmt For For the year ended 31 December 2012 be approved 3 That Mr Frank Lowy AC is re-elected as a Mgmt For For Director of the Company 4 That Mr Brian Schwartz AM is re-elected as Mgmt For For a Director of the Company 5 That Mr Roy Furman is re-elected as a Mgmt For For Director of the Company 6 That Mr Peter Allen is re-elected as a Mgmt For For Director of the Company 7 That Mr Mark G. Johnson is elected as a Mgmt For For Director of the Company 8 That an extension to the on-market buy-back Mgmt For For be approved -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2012 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 THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3(a) Re-election of Gordon Cairns Mgmt For For 3(b) Election of Robert Elstone Mgmt For For 4(a) Changes to the Westpac Constitution Mgmt For For relating to preference shares 4(b) Other Changes to the Westpac Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 704503704 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 18-Jun-2013 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 28 February 2013 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend of 37.90P 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 Nicholas Cadbury as a director Mgmt For For 5 To elect Louise Smalley 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 Susan Hooper as a director Mgmt For For 13 To re-elect Simon Melliss as a director Mgmt For For 14 To re-elect Christopher Rogers as a Mgmt For For director 15 To re-elect Susan Taylor Martin as a Mgmt For For director 16 To re-elect Stephen Williams as a director Mgmt For For 17 To re-appoint the auditor: Ernst & Young Mgmt For For LLP 18 To authorise the Board to set the auditor's Mgmt For For remuneration 19 To renew the authority given to the Board Mgmt For For to allot shares 20 To Increase the limit on directors' fee set Mgmt For For out in Article 87 of the Company's Articles of Association from GBP 500,000 to GBP 700,000 a year 21 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 22 To give the Company authority to purchase Mgmt For For its ordinary shares 23 To authorise the Company to call general Mgmt For For meetings other than an Annual General Meeting on reduced notice -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING Agenda Number: 704315262 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W129 Meeting Type: AGM Meeting Date: 09-Apr-2013 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. 1 Report by the Board of Directors Non-Voting 2 Approval of audited Annual Report 2012 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.a Re-election of Lars Norby Johansen Mgmt For For 5.b Re-election of Peter Foss Mgmt For For 5.c Re-election of Niels B. Christiansen Mgmt For For 5.d Re-election of Thomas Hofman-Bang Mgmt For For 6 Re-election of Deloitte Statsautoriseret Mgmt For For Revisionspartnerselskab 7.a Resolution proposed by the Board of Mgmt For For Directors: Reduction of share capital 7.b Resolution proposed by the Board of Mgmt For For Directors: The Company's acquisition of own shares 7.c Resolution proposed by the Board of Mgmt For For Directors: Authority to the Chairman of the General Meeting 8 Any other business Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.D AND 6". THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 704355521 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328587.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328583.pdf 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 2012 2 To declare a final dividend of HKD 1.62 per Mgmt For For share (with scrip option) for the year ended 31 December 2012 3a To re-elect Dr FUNG Yuk Bun Patrick as Mgmt For For director 3b To re-elect Mr Frank John WANG as director Mgmt For For 4 To elect Mr LI Sze Kuen Billy as an Mgmt For For independent non-executive director 5 To authorise the Board of Directors to fix Mgmt For For director fees 6 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Board of Directors to fix their remuneration 7 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 8 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 9 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. 7 above, by the addition of the aggregate number of shares repurchased under the authority granted pursuant to Resolution No. 8 above -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 704493814 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2013 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 53 weeks ended 3 February 2013 2 To approve the Directors' remuneration Mgmt For For report for the 53 weeks ended 3 February 2013 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 Trevor Stain Mgmt For For 7 To re-elect Philip Cox Mgmt For For 8 To re-elect Richard Gillingwater Mgmt For For 9 To re-elect Penny Hughes 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 PETROLEUM LTD, PERTH WA Agenda Number: 704329603 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 24-Apr-2013 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 THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Frank Cooper Mgmt For For 2.b Re-election of Dr Andrew Jamieson Mgmt For For 2.c Election of Dr Sarah Ryan Mgmt For For 3 Remuneration Report Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting APPLICATION 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. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704092080 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 22-Nov-2012 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B 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 PROPOSALS (3.A, 3.B AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Mr. John Mgmt For For Frederick Astbury 2.b To re-elect as a Director Mr. Thomas Mgmt For For William Pockett 2.c To elect as a Director Ms. Christine Cross Mgmt For For 2.d To elect as a Director Mr. Allan Douglas Mgmt For For (David) Mackay 2.e To elect as a Director Mr. Michael James Mgmt For For Ullmer 3.a Long Term Incentive Plan Issues - Mr. Grant Mgmt For For O'Brien 3.b Long Term Incentive Plan Issues - Mr. Tom Mgmt For For Pockett 4 That, pursuant to sections 136(2) and 648G Mgmt For For of the Corporations Act 2001 (Cth), the proportional takeover approval provisions in Articles 6.9 to 6.14 of the Constitution of the Company are renewed for a period of three years from the date of this meeting 5 Adoption of Remuneration Report Mgmt For For 6 Capital Reduction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704110840 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: EGM Meeting Date: 22-Nov-2012 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: That the Company's Constitution be altered by inserting the new clause 1A as outlined in the Notice of Meeting -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 704578256 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 20-Jun-2013 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 Consolidate Trading Unit under Regulatory Requirements 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: 704579880 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 704589499 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce Authorized Mgmt For For Capital to 600M, Elminate Articles Related to Class 3 and 4 Shares and Class Shareholders Meetings 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 -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 13-May-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the general meeting, approval of Mgmt Take No Action meeting notice and agenda 2 Election of chairperson and a person to Mgmt Take No Action co-sign the minutes 3 Approval of the annual accounts and the Mgmt Take No Action annual report for 2012 for Yara International ASA and the group, including distribution of dividend 4 Statement regarding determination of salary Mgmt Take No Action and other remuneration to the executive management of the company 5 Report on corporate governance Mgmt Take No Action 6 Auditor's fees for 2012 Mgmt Take No Action 7 Remuneration to the members of the board, Mgmt Take No Action members of the compensation committee and members of the audit committee for the period until the next annual general meeting 8 Remuneration to the members of the Mgmt Take No Action nomination committee for the period until the next annual general meeting 9 Election of members of the board Mgmt Take No Action 10 Changes to the articles of association Mgmt Take No Action regarding signatory power 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 -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 704578321 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 704222203 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: EGM Meeting Date: 29-Jan-2013 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 30 JAN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Capital increase through non cash Mgmt For For contribution by 3,338,463 registered shares representing the total corporate capital of Grupo Ascensores Enor, S.A. for the amount of 3 Euros , by issuing 16,913,367 ordinary shares of the Company with nominal value of 0.10 Euros each 2 Authorise the Company to accept its own Mgmt For For shares as security, either directly or through its subsidiaries, in conformity with the provisions of section 149 of the Capital Companies Act 3 Amend article 9 of the Articles of Mgmt For For Association, about rights incorporated to the Company shares 4 Delegate powers to the Board for the Mgmt For For construction, rectification, execution and recording of the resolutions adopted 5 Any other business Mgmt Against Against 6 Write up the minutes of the proceedings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN ACTUAL RECORD DATE FROM 23 JAN 2013 TO 22 JAN 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 704450244 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 24-May-2013 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 27 MAY 2013. 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 the management report of the company and its consolidated group 2 Review and approval to allocate income Mgmt For For 3 Approval of the management of the board Mgmt For For members and the dividends 4 Approval of a cash distribution of 0.08 Mgmt For For EUROS of the right issue 5 Re-election of auditors Mgmt For For 6.1 Re-election of Mr. Jose Maria Loizaga Mgmt For For Viguri as an independent board member 6.2 Ratification and re-election of Alberto Mgmt For For Zardoya as a board member 7 Capital increase in the proportion of one Mgmt For For new share for every twenty five old, issuing new shares out of reserves available, and application to the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia for admission to trading of such actions. Amendment of Article 5 of the Bylaws 8 Consultative report on the remuneration Mgmt For For policy of the board members 9 Authorization to the board for the Mgmt For For acquisition of own shares 10 Delegation of powers Mgmt For For 11 Any other business Mgmt Against Against 12 Approval of the minute Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 4, 6.1 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2013 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 152246, 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 For For financial statements and the consolidated financial statements for 2012 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2012 2.2 Appropriation of reserves from capital Mgmt For For contributions 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Election of Ms. Monica Maechler as the Mgmt For For board of director 4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For of director 4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For board of director 4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For of director 4.2 Re-election of auditors Mgmt For For PricewaterhouseCoopers ltd, Zurich 5 Additional and/or counter-proposals Mgmt Against Against ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Market Neutral Fund (formerly Eaton Vance 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: 7/1/12 - 6/30/13 Parametric Market Neutral Fund (the "Fund") is a feeder fund that invests exclusively in shares of Parametric Market Neutral 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 15, 2013 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: 7/1/12 - 6/30/13 Eaton Vance Tax-Managed Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 704363605 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 153198, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 2.1 Approval of the annual report, the Mgmt For For consolidated financial statements, and the annual financial statements for 2012 2.2 Consultative vote on the 2012 remuneration Mgmt For For report 3 Discharge of the board of directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and Mgmt For For distribution of capital contribution reserve 5 Renewal of authorized share capital Mgmt For For 6.1 Re-election to the board of directors: Mgmt For For Roger Agnelli 6.2 Re-election to the board of directors: Mgmt For For Louis R. Hughes 6.3 Re-election to the board of directors: Hans Mgmt For For Ulrich Maerki 6.4 Re-election to the board of directors: Mgmt For For Michel De Rosen 6.5 Re-election to the board of directors: Mgmt For For Michael Treschow 6.6 Re-election to the board of directors: Mgmt For For Jacob Wallenberg 6.7 Re-election to the board of directors: Ying Mgmt For For Yeh 6.8 Re-election to the board of directors: Mgmt For For Hubertus Von Gruenberg 7 Re-election of the auditors / Ernst and Mgmt For For Young AG 8 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report for the 2011 and 2012 financial year as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex-dividend and payable date: May 9, 2013 3. Ratification of the acts of the Board of Mgmt No vote MDs 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Approval of a) the amendments to the Mgmt No vote existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellschaft mbH 6. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts 7. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded 8. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price 9.a Appointment of auditors: Audit of the Mgmt No vote financial statements for the 2013 financial year: KPMG AG, Berlin 9.b Appointment of auditors: Review of the Mgmt No vote interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 704355076 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. Please also note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2012, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Section 289(4), 315(4) and Section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2012 2. Appropriation of net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Management Board 4. Approval of actions of the members of the Mgmt No vote Supervisory Board 5. By-election to the Supervisory Board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt Against Against Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt Against Against of the Company B.9.b Confirming the grants of stock options and Mgmt Against Against restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 704386211 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2012 2 To confirm the first interim dividend of Mgmt For For USD0.90 (58.1 pence, SEK 6.26) per ordinary share and to confirm as the final dividend for 2012 the second interim dividend of USD1.90 (120.5 pence, SEK 12.08) per ordinary share 3 To reappoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To re-elect Leif Johansson as a Director Mgmt For For 5B To elect Pascal Soriot as a Director Mgmt For For 5C To re-elect Simon Lowth as a Director Mgmt For For 5D To re-elect Genevieve Berger as a Director Mgmt For For 5E To re-elect Bruce Burlington as a Director Mgmt For For 5F To re-elect Graham Chipchase as a Director Mgmt For For 5G To re-elect Jean-Philippe Courtois as a Mgmt For For Director 5H To re-elect Rudy Markham as a Director Mgmt For For 5I To re-elect Nancy Rothwell as a Director Mgmt For For 5J To re-elect Shriti Vadera as a Director Mgmt For For 5K To re-elect John Varley as a Director Mgmt For For 5L To re-elect Marcus Wallenberg as a Director Mgmt For For 6 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To authorise the Directors to disapply pre Mgmt For For emption rights 10 To authorise the Company to purchase its Mgmt For For own shares 11 To reduce the notice period for general Mgmt For For meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704278945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0222/201302221300388.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300871.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For 2012and setting the dividend at Euros 0.72 per share O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Ramon de Oliveira as Mgmt For For Board member O.6 Renewal of term of Mrs. Dominique Reiniche Mgmt For For as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Jean-Pierre Clamadieu as Board member O.8 Appointment of Mrs. Deanna Oppenheimer as Mgmt For For Board member O.9 Appointment of Mr. Paul Hermelin as Board Mgmt For For member O.10 Setting the annual amount of attendance Mgmt For For allowances to be allocated to the Board of Directors O.11 Authorization granted to the Board of Mgmt For For Directors to purchase ordinary shares of the Company E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or premiums E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries while maintaining shareholders' preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through public offers E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Mgmt For For Directors to set the issue price according to the terms established by the General Meeting within the limit of 10% of capital, in the event if issuance without shareholders' preferential subscription rights through public offers or private placements E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in case of public exchange offer initiated by the Company E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in consideration for in-kind contribution within the limit of 10% of share capital outside of a public exchange offer initiated by the Company E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue ordinary shares without shareholders' preferential subscription rights, as a result of issue by its subsidiaries of securities giving access to ordinary shares of the Company E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities without giving rise to a capital increase of the Company E.21 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company reserved for members of a Company Savings Plan without shareholders' preferential subscription rights E.22 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares without shareholders' preferential subscription rights in favor of a specific class of beneficiaries E.23 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of ordinary shares E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 704338462 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2012, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a Mgmt For For Director of the Company 4 That Tim Breedon be appointed a Director of Mgmt For For the Company 5 That Antony Jenkins be appointed a Director Mgmt For For of the Company 6 That Diane de Saint Victor be appointed a Mgmt For For Director of the Company 7 That David Booth be reappointed a Director Mgmt For For of the Company 8 That Fulvio Conti be reappointed a Director Mgmt For For of the Company 9 That Simon Fraser be reappointed a Director Mgmt For For of the Company 10 That Reuben Jeffery III be reappointed a Mgmt For For Director of the Company 11 That Chris Lucas be reappointed a Director Mgmt For For of the Company 12 That Dambisa Moyo be reappointed a Director Mgmt For For of the Company 13 That Sir Michael Rake be reappointed a Mgmt For For Director of the Company 14 That Sir John Sunderland be reappointed a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 16 That the Directors be authorised to set the Mgmt For For remuneration of the auditors 17 That, in accordance with section 366 of the Mgmt For For Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make political donations to political organisations not exceeding GBP 25,000 in total; and (b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2014 or on 30 June 2014, whichever is the earlier, provided that the maximum amounts referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act 18 That, in substitution for all existing Mgmt For For authorities but without prejudice to any authority granted pursuant to resolution 20 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,111,721,894, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,143,443,788 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2014 or until the close of business on 30 June 2014, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 19 That, in substitution for all existing Mgmt For For powers but without prejudice to any power granted pursuant to resolution 21 (if passed), and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 160,758,284 representing no more than 5% of the issued ordinary share capital as at 28 February 2013; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 20 That, in addition to any authority granted Mgmt For For pursuant to resolution 18 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 825,000,000 in relation to any issue by the Company or any member of the Barclays Group of contingent equity conversion notes that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances ('ECNs') where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Barclays Group from time to time, such authority to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 21 That, in addition to the power granted Mgmt For For pursuant to resolution 19 (if passed), and subject to the passing of resolution 20, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority granted by resolution 20, free of the restriction in section 561 of the Act, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 22 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,286,066,272 ordinary shares of 25p each in its capital, and may hold such shares as treasury shares, provided that: (a) the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p; (b) the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of: (i) 105% of the average of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made; and (ii) that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) 23 That the Directors be and are hereby Mgmt For For authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier 24 That the Directors be authorised to Mgmt For For exercise the power contained in Article 132 of the Company's Articles of Association so that, to the extent and on such terms and conditions determined by the Directors, the holders of ordinary shares be permitted to elect to receive new ordinary shares credited as fully paid instead of cash in respect of all or part of any future dividend (including any interim dividend), declared or paid by the Directors or declared by the Company in general meeting (as the case may be), during the period commencing on the date of this resolution and ending on the earlier of 24 April 2018 and the beginning of the fifth AGM of the Company following the date of this resolution to the extent that the Directors decide, at their discretion, to offer a scrip dividend alternative in respect of such dividend 25 That, subject to the passing of resolution Mgmt For For 24, article 132 of the Articles of Association of the Company be and is hereby altered by inserting the following as a new article 132.10 immediately after the full-stop at the end of article 132.9.2: "For the purposes of this article 132, each participant in the Company's dividend reinvestment plan for holders of ordinary shares (a "DRIP participant" and the "DRIP" respectively) at midnight (UK time) on an effective date to be determined at the discretion of the board in connection with the commencement of the Company's scrip dividend programme (the "effective time") (and whether or not the DRIP shall subsequently be terminated or suspended) shall be deemed to have elected to receive ordinary shares, credited as fully paid, instead of cash, on the terms and subject to the conditions of the Company's scrip dividend programme as from time to time in force, in respect of the whole of each dividend payable (but for such election) after the effective time (and whether such dividend is declared before, at or after such an effective time) in respect of which the right to receive such ordinary shares instead of cash is made available, until such time as such deemed election mandate is revoked or deemed to be revoked in accordance with the procedure established by the board. The deemed election provided for in the foregoing provision of this article 132.10 shall not apply if and to the extent that the board so determines at any time and from time to time either for all cases or in relation to any person or class of persons or any holding of any person or class of persons." -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please consider the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2012; presentation of the Managements Analyses of BASF SE and the BASF Group for the financial year 2012 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 24-Apr-2013 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 statement and Mgmt Abstain Against directors report for the year 2012 2.1 Re-appointment of the officiating director: Mgmt For For Saul Elovitch 2.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 2.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 2.4 Re-appointment of the officiating director: Mgmt For For Eldad Ben Moshe 2.5 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 2.6 Re-appointment of the officiating director: Mgmt For For Felix Cohen 2.7 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 2.8 Re-appointment of the officiating director: Mgmt For For Yair David (employee representative) 2.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 3 Re-appointment of accountant-auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 861 million, record date 1 May, ex-date 1 May, payment 13 May 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 08-May-2013 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 terms of employment of CEO Mgmt For For of the company, Ms. Stella Handler 2 Approval of the compensation targets for Mgmt For For the CEO of the company for 2013 3 Approval to grant a letter of indemnity to Mgmt Against Against the CEO of the company 4 Extension end correction of transaction Mgmt For For regarding renting parts of satellites CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 MAY TO 08 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Jun-2013 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 a transaction with Eurocom Mgmt For For Communications Ltd. regarding an updated agreement regarding the provision of management and consulting services to the company -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 704322748 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300703.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.2 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301275.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Agreement entered in between BNP Paribas Mgmt Against Against and Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board member O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For Board member O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For as Board member O.10 Appointment of Mr. Christophe de Margerie Mgmt For For as Board member O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For member O.12 Legal filing of reports and documents by Mgmt For For the Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the Mgmt Against Against bylaws with the law E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 704300499 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300554.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301103.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements and Mgmt Against Against commitments O.5 Renewal of term of Mr. Yves Gabriel as Mgmt Against Against Board member O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against Board member O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against Board member O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against Board member O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against Pinault as Board member O.10 Renewal of term of the company SCDM as Mgmt Against Against Board member O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt Against Against Board member O.13 Election of Mrs. Sandra Nombret as Board Mgmt Against Against member representing employee shareholders O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against member representing employee shareholders O.15 Authorization granted to the Board of Mgmt Against Against Directors to allow the Company to trade its own shares E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital while maintaining preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.18 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 E.19 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital by public offering with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.21 Authorization granted to the Board of Mgmt Against Against Directors to set the issue price of equity securities to be issued immediately or in the future according to the terms established by the General Meeting, without preferential subscription rights, by public offering or through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorization granted to the Board of Mgmt Against Against Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.23 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital of another company outside of public exchange offer E.24 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for contributions securities in case of public exchange offer initiated by the Company E.25 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares with cancellation of preferential subscription rights as a result of the issuance by a subsidiary of securities giving access to shares of the Company E.26 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities entitling to the allotment of debt securities E.27 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of employees or corporate officers of the Company or affiliated companies who are members of a company savings plan E.28 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued with cancellation of preferential subscription rights to employees or corporate officers of the Company or affiliated companies E.29 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue share subscription warrants during period of public offer on shares of the Company E.30 Authorization granted to the Board of Mgmt Against Against Directors to use the various delegations of authority and authorizations for share capital increase during period of public offer on shares of the Company E.31 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 11-Oct-2012 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 10 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 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 To elect Mr. Douglas Gordon Duncan to the Mgmt For For Board of Brambles 4 To elect Mr. David Peter Gosnell to the Mgmt For For Board of Brambles 5 To elect Ms. Tahira Hassan to the Board of Mgmt For For Brambles 6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For the Board of Brambles 7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For Board of Brambles 8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For the Board of Brambles 9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For the Board of Brambles 10 To increase the Non-executive Directors' Mgmt For For fee pool CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Report and Accounts Mgmt For For 2 Approval of the 2012 Remuneration Report Mgmt For For 3 To declare a final dividend of 92.7p per Mgmt For For ordinary share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Mgmt For For Auditor's remuneration 6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7 Re-election of John Daly as a Director Mgmt For For 8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N) 9 Re-election of Nicandro Durante as a Mgmt For For Director 10 Re-election of Ann Godbehere as a Director Mgmt For For (A, N, R) 11 Re-election of Christine Morin-Postel as a Mgmt For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director Mgmt For For (N, R) 13 Re-election of Kieran Poynter as a Director Mgmt For For (A N R) 14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N) 15 Re-election of Ben Stevens as a Director Mgmt For For 16 Election of Richard Tubb as a Director (C, Mgmt For For N) who has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to Mgmt For For allot shares 18 Renewal of the Director's authority to Mgmt For For disapply pre-emption rights 19 Authority for the Company to purchase its Mgmt For For own shares 20 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS NO. 3 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr For Against 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr For Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704063104 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2.a Re-election of Director, Mr David Turner Mgmt For For 2.b Re-election of Director, Ms Carolyn Kay Mgmt For For 2.c Re-election of Director, Mr Harrison Young Mgmt For For 3 Remuneration Report (non-binding Mgmt For For resolution) 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5 Approval of Selective Buy-Back Agreement Mgmt For For for PERLS IV -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150256, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158581.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158582.PDF 1.1 Presentation of the 2012 annual report, the Non-Voting parent company's 2012 financial statements, the Group's 2012 consolidated financial statements and the 2012 remuneration report 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 1.3 Approval of the 2012 annual report, the Mgmt For For parent company's 2012 financial statements and the Group's 2012 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in shares and in cash 4.1 Changes in share capital: Increase in, Mgmt For For amendment to and extension of authorized capital 4.2 Changes in share capital: Increase in Mgmt Against Against conditional capital for employee shares 5 Other amendments to the Articles of Mgmt For For Association (quorum of the Board of Directors) 6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For Directors 6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For Thani to the Board of Directors 6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For of Directors 6.2 Election of the independent auditors: KPMG Mgmt For For AG, Zurich 6.3 Election of the special auditors: BDO AG, Mgmt For For Zurich 7 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933725270 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submissions to the shareholders' meeting Non-Voting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act) 2. Resolution on the appropriation of net Mgmt No vote income 3. Resolution on the approval of the actions Mgmt No vote of the members of the Board of Management for the 2012 financial year 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for the 2012 financial year 5. Resolution on the appointment of the Mgmt No vote independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Election of a Supervisory Board member: Ms. Mgmt No vote Sari Baldauf 7. Election of a Supervisory Board member: Mgmt No vote Prof. Ulrich Lehner 8. Resolution on the amendment to Supervisory Mgmt No vote Board remuneration and the related amendment to section 13 Articles of Incorporation 9. Resolution on the cancellation of Mgmt No vote contingent capital II and the related amendment to section 5 Articles of Incorporation 10. Resolution on the cancellation of Mgmt No vote authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation 11. Resolution on approval of a control and Mgmt No vote profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH 12. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH 13. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH 14. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with GMG Generalmietgesellschaft mbH 15. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr Against For 5. ON LOBBYING REPORT Shr Against For 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 704344922 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2012 financial year, along with the Management Report Summary for E.ON SE 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 No vote the 2012 financial year 3. Discharge of the Board of Management for Mgmt No vote the 2012 financial year 4. Discharge of the Supervisory Board for the Mgmt No vote 2012 financial year 5.a Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2013 financial year. 5.b Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2013 financial year 6.a Election of the Supervisory Board: Ms Mgmt No vote Baroness Denise Kingsmill CBE 6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote Dr. Ulrich Lehner 6.c Election of the Supervisory Board: Mr Rene Mgmt No vote Obermann 6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote Karen de Segundo 6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote Theo Siegert 6.f Election of the Supervisory Board: Mr Mgmt No vote Werner Wenning 7. Approval of the compensation system Mgmt No vote applying to the members of the Board of Management 8. Remuneration of the first Supervisory Board Mgmt No vote of E.ON SE -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703951271 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 16-Jul-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. 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_133197.PDF E.1 Cancellation of Eni treasury shares, Mgmt For For without reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions O.1 New buy-back plan of Eni shares; related Mgmt For For and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt For For 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt For For 3 Remuneration report: Policy on remuneration Mgmt For For 4 Authorisation of buy-back plan of Eni Mgmt For For shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161709.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 704344768 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 23-Apr-2013 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: Non-Voting Proposed by the Election Committee: the lawyer Sven Unger is proposed as chairman of the AGM 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 8A Presentation of the annual accounts and Non-Voting auditor's report as well as the consolidated accounts and consolidated auditor's report, and auditor's statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8B Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8C Statement by the Chairman of the Board on Non-Voting the work of the Board 8D Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9A Resolution: Adoption of the income Mgmt For For statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 9B Resolution: Disposal of the company's Mgmt For For earnings in accordance with the adopted balance sheets, and record date. The Board has proposed a dividend to the shareholders of SEK 9.50 per share. The Board of Directors has proposed Friday 26 April as the record date. If the resolution is passed, dividends are expected to be paid out by Euroclear Sweden AB on Thursday 2 May 2013 9C Resolution: Discharge of the members of the Mgmt For For Board and 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 Election of auditor. The Election Committee Mgmt For For proposes that the registered audit firm Ernst & Young AB be elected as the company's auditor for a 4-year mandate period, i.e. up to and including the Annual General Meeting to be held in 2017. Ernst & Young AB has notified that if the AGM approves the proposal, authorised public accountant Asa Lundvall will be the auditor-in-charge 14 Elect Stefan Persson, Lottie Tham, Liselott Mgmt Against Against Ledin, Jan Andersson and Anders Oscarsson to the nominating committee approve nominating committee guidelines 15 Resolution on guidelines for remuneration Mgmt For For to senior executives 16 Resolution amending the basis for Mgmt For For contributions to the H&M Incentive Program 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 30-Jan-2013 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 elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr I J G Napier Mgmt For For 11 To elect Mr M R Phillips Mgmt For For 12 To re-elect Mr B Setrakian Mgmt For For 13 To re-elect Mr M D Williamson Mgmt For For 14 To re-elect Mr M I Wyman Mgmt For For 15 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 16 Remuneration of Auditors Mgmt For For 17 Donations to political organisations Mgmt For For 18 Authority to allot securities Mgmt For For 19 Share Matching Scheme renewal Mgmt For For 20 Long Term Incentive Plan renewal Mgmt For For 21 International Sharesave Plan renewal Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares Mgmt For For 24 That a general meeting of the Company other Mgmt For For than an AGM of the Company may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 17-Jul-2012 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 100419 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31st January 2012 2 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group (Inditex Group) for fiscal year 2011, ended 31st January 2012 and of the management of the company 3 Distribution of the income or loss of the Mgmt For For fiscal year and distribution of dividends 4 Re-election of Gartler, S.L. to the Board Mgmt For For of Directors as proprietary director 5 Ratification and appointment of a director Mgmt For For as proprietary director 6 Appointment of Auditors for the Company and Mgmt For For its Group for fiscal years 2012 through 2014, both inclusive 7 Motion to amend the Articles of Mgmt For For Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board Meetings. Passing of resolutions), clause 31 (Audit and Control Committee), clause 32 (Nomination and Remuneration Committee), clause 40 (Depositing of the accounts) and clause 42 (Procedure as to liquidation) 8 Motion to amend the General Meeting of Mgmt For For Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the General Meeting), section 12 (Proxies), section 13 (Proxy solicitation), section 20 (Speeches and questions by shareholders), section 22 (Voting of the proposed resolutions), section 28 (Publicity of the resolutions) and motion to introduce section 10bis (Electronic Forum of Shareholders) 9 Authorization to the Board of Directors for Mgmt For For the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 10 Approval of the corporate web page Mgmt For For (www.inditex.com) 11 Consultative vote of the Annual report on Mgmt Against Against Directors' compensation 12 Information provided to the Annual General Non-Voting Meeting of Shareholders about the amendment of the Board of Directors' Regulations 13 Granting of powers for the implementation Mgmt For For of resolutions -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 704545776 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal:Dividend Proposal Shr For Against 5 Shareholder Proposal:Share Buy-back Shr For Against 6 Shareholder Proposal:Partial Amendments to Shr For Against the Articles of Incorporation 7 Shareholder Proposal:Cancellation of All Shr For Against Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 704485300 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 2 February 2013 together with the directors' and auditor's report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 2 February 2013 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 17 June 2013 to those shareholders on the register at the close of business on 10 May 2013 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the company 10 That Janis Kong be re-appointed as a Mgmt For For director of the company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the company 12 That Mark Seligman be re-appointed as a Mgmt For For director of the company 13 That Philippe Tible be appointed as a Mgmt For For director of the company 14 That Karen Witts be appointed as a director Mgmt For For of the company 15 That Deloitte LLP be re-appointed as Mgmt For For auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company 16 That the Audit committee of the Board be Mgmt For For authorised to determine the remuneration of the auditor 17 That in accordance with section 366 of the Mgmt For For companies Act 2006, Kingfisher PLC and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i) make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding GBP 75,000 in total; and ii) incur political expenditure not exceeding GBP 75,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 75,000 during the period from the date of this resolution until the conclusion of the next AGM of the company or, if earlier, on 1 August 2014. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' CONTD CONT CONTD and 'political expenditure' have the Non-Voting meanings set out in sections 363 to 365 of the companies Act 2006 18 That the directors be generally and Mgmt For For unconditionally authorised, pursuant to section 551 of the companies Act 2006, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i) up to an aggregate nominal amount of GBP 124,279,699; and ii) comprising equity securities (as defined in section 560(1) of the companies Act 2006) up to an aggregate nominal amount of GBP 248,559,398 (including within such limit any shares issued or rights granted under paragraph i) above) in connection with an offer by way of a rights issue: a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and b) to holders of other equity securities as required by the rights of those securities or, if the directors consider it necessary, as CONTD CONT CONTD permitted by the rights of those Non-Voting securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authority shall apply (unless previously renewed, varied or revoked by the company in general meeting) until the conclusion of the next AGM of the company (or if earlier, until the close of business on 1 August 2014), but in each case, so that the company may make offers or enter into any agreements during this period which would or might require relevant securities to be allotted or rights to subscribe for or convert any security shares into shares to be granted, CONTD CONT CONTD after expiry of this authority and Non-Voting the directors may allot relevant securities and grant such rights in pursuance of that offer or agreement as if this authority had not expired 19 That subject to the passing of resolution Mgmt For For 18, the directors be and are hereby generally and unconditionally empowered pursuant to section 570 of the companies Act 2006 to allot equity securities (as defined in section 560(2) of the companies Act 2006) for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under section 560(3) of the companies Act 2006, as if section 561 of the companies Act 2006 did not apply to such allotment, provided that this power shall be limited: i) to the allotment of equity securities in connection with an offer of equity securities (but in case of the authority granted under paragraph ii) of resolution 18), by way of a rights issue only); a) to ordinary shareholders in proportion (as nearly may be practicable) to their CONTD CONT CONTD respective existing holdings; and b) Non-Voting to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider necessary, ii) in the case of the authority granted under paragraph i) of resolution 18, to the allotment (otherwise than under paragraph i) above) of equity securities up to a nominal value of GBP 18,641,954 and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authorities shall apply until the conclusion of the next AGM (or if earlier, the close of business on 1 August 2014) but in each case, so that CONTD CONT CONTD the company may make offers or enter Non-Voting into any agreements during the period which would or might require equity securities to be allotted after the expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if this authority had not expired 20 That the company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the companies Act 2006) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i) the maximum number of ordinary shares which may be purchased is 237,261,243 being just under 10% of the company's issued share capital as at 12 April 2013; ii) the minimum price (exclusive of stamp duty and expenses) which may be paid for an ordinary share is 155/7 pence; iii) the maximum price (exclusive of stamp duty and expenses) which may be paid for each ordinary share is the higher of: a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company as derived from the London Stock Exchange daily official List for the five business CONTD CONT CONTD days immediately prior to the day on Non-Voting which the ordinary share is contracted to be purchased; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as stipulated by Article 5(1) of the Buy Back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and iv) the authority shall expire at the conclusion of next year's AGM (or, if earlier, on 1 August 2014); and v) a contract to purchase ordinary shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703986868 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 Acknowledgement by the supervisory board on Non-Voting the proposed appointment of Mr.E.Hageman as member of the managing board of KPN NV 3 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: Change in the rights for shareholders to put items on the agenda of a general meeting. (Article 36 paragraph 6 of the articles) 4 Any other business and closing of the Non-Voting general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933755499 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For ENGINEERED PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 704545942 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 Acquisition of Thirteenth Series Class XIII Mgmt For For Preferred Stock 3 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares 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 5 Appoint a Corporate Auditor Mgmt For For 6 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) 8 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) 9 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Concerning disclosure of policy and results of officer training) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) 12 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Disclosure of compensation paid to each officer) 13 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) 14 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Holding of seminars for investors) -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1.a Submission of the report of the Supervisory Non-Voting Board and the corporate governance report including the remuneration report for the financial year 2012 1.b Submission of the adopted Company financial Non-Voting statements and management report for the financial year 2012, the approved consolidated financial statements and management report for the Group for the financial year 2012, and the explanatory report on the information in accordance with Sections 289 PARA. 4 and 315 PARA. 4 of the German Commercial Code 2. Resolution on the appropriation of the net Mgmt No vote retained profits from the financial year 2012 3. Resolution to approve the actions of the Mgmt No vote Board of Management 4. Resolution to approve the actions of the Mgmt No vote Supervisory Board 5. Resolution to approve the remuneration Mgmt No vote system for the Board of Management 6. Resolution to appoint a member of the Mgmt No vote Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 7. Resolution to amend Article 15 of the Mgmt No vote Articles of Association (remuneration of the Supervisory Board) 8. Resolution to cancel the existing Mgmt No vote authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703914196 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 30-Jul-2012 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To elect Nora Brownell Mgmt For For 12 To elect Paul Golby Mgmt For For 13 To elect Ruth Kelly Mgmt For For 14 To re-elect Maria Richter Mgmt For For 15 To re-elect George Rose Mgmt For For 16 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to set the Mgmt For For auditors' remuneration 18 To approve the Directors Remuneration Mgmt For For Report 19 To authorise the Directors to allot Mgmt For For ordinary shares 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to purchase its Mgmt For For own ordinary shares 22 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 23 To amend the existing Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 704414236 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 21-May-2013 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301276.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301883.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income Mgmt For For O.4 Approval of the agreements and commitments Mgmt Against Against pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Ratification of the cooptation of Mr. Mgmt Against Against Thierry Cahn as Director O.6 Ratification of the cooptation of Mr. Mgmt Against Against Pierre Valentin as Director O.7 Authorization to allow the Company to trade Mgmt For For in its own shares E.8 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.9 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.10 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities without preferential subscription rights E.11 Setting the issue price of shares up to the Mgmt Against Against limit of 10% of capital per year, in case of share capital increase by issuing shares without preferential subscription rights E.12 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company without preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.13 Authorization to be granted to the Board of Mgmt For For Directors to issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.15 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.17 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out a free allocation of shares to employees and corporate officers of Natixis and affiliated companies E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt For For Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 14-Mar-2013 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- 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 a chairman for the general Non-Voting meeting: Eva Hagg 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 Mgmt For For profit according to the adopted balance sheet: The board of directors and the CEO propose a dividend of 0.34 euro per share, and further, that the record date for dividend should be 19 March 2013. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 26 March 2013 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 11 Determination of the number of auditors Mgmt For For 12 Determination of fees for board members and Mgmt For For auditors 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Peter F Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Elisabeth Grieg shall be elected as board member. For the period until the end of the next annual general meeting Bjorn Wahlroos shall be re-elected chairman 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 Resolution on establishment of a nomination Mgmt For For committee 16 Resolution on authorization for the board Mgmt For For of directors to decide on issue of convertible instruments in the Company 17.A Resolution on authorization for the board Mgmt For For of directors to decide on acquisition of shares in the Company 17.B Resolution on authorization for the board Mgmt For For of directors to decide on conveyance of shares in the Company 18 Resolution on purchase of own shares Mgmt For For according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution on guidelines for remuneration Mgmt For For to the executive officers -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704248803 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2013 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 151755, 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 For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation Mgmt For For System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this Mgmt For For item, the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this Mgmt For For item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Mgmt Abstain For proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION A.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. -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 704386007 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report and Mgmt For For accounts for the year ended 31 December 2012 2 To declare a final dividend of 5.25p per Mgmt For For ordinary share in the capital of the Company on the register at the close of business on 26 April 2013 3i To elect Ms. D Gray as a director Mgmt For For 3ii To re-elect Mr. M Arnold as a director Mgmt For For 3iii To re-elect Mr. P Broadley as a director Mgmt For For 3iv To re-elect Mr. A Gillespie as a director Mgmt For For 3v To re-elect Mr. R Khoza as a director Mgmt For For 3vi To re-elect Mr. R Marshall as a director Mgmt For For 3vii To re-elect Mr. B Nqwababa as a director Mgmt For For 3viii To re-elect Ms. N Nyembezi-Heita as a Mgmt For For director 3ix To re-elect Mr. P O'Sullivan as a director Mgmt For For 3x To re-elect Mr. J Roberts as a director Mgmt For For 4 To re-appoint KPMG Audit Plc as auditors Mgmt For For 5 To authorise the Group Audit Committee to Mgmt For For settle the auditors' remuneration 6 To approve the Remuneration Report Mgmt For For 7 To grant authority to allot shares Mgmt For For 8 To grant authority to disapply pre-emption Mgmt For For rights in allotting certain equity securities and selling treasury shares 9 To grant authority to repurchase shares by Mgmt For For market purchase 10 To approve contingent purchase contracts Mgmt For For relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges 11 To approve amendments to the Company's Mgmt For For Articles of Association: Article 133(A) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTIONS 2 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 704374800 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 18-Apr-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the financial statements for Mgmt No vote 2012, including distribution of a dividend 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 4142 Amendments to the Articles of Association Mgmt No vote and the Instructions for the Nomination Committee 4.3 Amendment of Article 8, second paragraph, Mgmt No vote of the Articles of Association 5(ii) Authorisation to acquire treasury shares, Mgmt No vote to be utilised to fulfill 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) Election of members to the Corporate Mgmt No vote Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly 7(ii) Election of deputy members to the Corporate Mgmt No vote Assembly : Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal 8 Election of member to the Nomination Mgmt No vote Committee : Nils-Henrik Pettersson 9 Approval of the Auditor's remuneration Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 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: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 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 THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301065.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Approval of the regulated agreements Mgmt For For entered in during the financial year 2012 regarding the supplemental defined benefit pension plan applicable to Executive Board members and the Chairman of the Supervisory Board O.5 Approval of the amendment to the Mgmt For For compensation plan payable to Mr. Jean-Pascal Tricoire in case of termination of his duties O.6 Renewal of term of Mr. Gerard de La Mgmt For For Martiniere as Supervisory Board member O.7 Authorization granted to the Executive Mgmt For For Board to purchase shares of the Company-Maximum purchase price of Euros 75.00 per share E.8 Changing the mode of administration and Mgmt Against Against management of the Company by establishing a Board of Directors E.9 Continuation of (i) the 22d resolution Mgmt For For adopted by the Extraordinary General Meeting held on April 21, 2011 (Capital increase reserved for employees who are members of the Company Savings Plan with cancellation of shareholders' preferential subscription rights) and of (ii) the 17th resolution adopted by the Extraordinary General Meeting held on May 3, 2012 (Capital increase reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf with cancellation of shareholders' preferential subscription rights); renewal of the authorizations and delegations previously granted to the Executive Board under the aforementioned resolutions for the benefit of the Board of Directors E.10 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 800 million by issuing ordinary shares or any securities giving access to capital while maintaining shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights.) E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.12 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 220 million by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries with cancellation of shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights, in both case through a public offer. This delegation may be used in consideration for contributions of securities through a public exchange offer initiated by the Company E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase the initial issuance amount with or without shareholders' preferential subscription rights which was decided under the tenth and twelfth resolutions respectively E.14 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital within the limit of 9.9% of share capital, in consideration for in-kind contributions E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide, with cancellation of shareholders' preferential subscription rights and through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code to (i) increase share capital within the limit of the nominal amount of Euros 110 million (or for information, 4.95% of capital), by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries, whose issue price will be set by the Board of Directors according to the terms established by the General Meeting or to (ii) issue securities entitling to the allotment of debt securities E.16 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares (on the basis of shares existing or to be issued) under performance conditions, if appropriate, to corporate officers and employees of the Company and affiliated companies within the limit of 1.8% of share capital carrying waiver by shareholders of their preferential subscription rights E.17 Authorization granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options to corporate officers and employees of the Company and affiliated companies within the limit of 0.5% of share capital carrying waiver by shareholders of their preferential subscription rights E.18 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases reserved for members of the Company Savings Plan within the limit of 2% of share capital with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf or entities acting to offer employees of foreign companies of the Group similar benefits to those offered to members of the Company Savings Plan within the limit of 1% of share capital with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to cancel shares of the Company, if appropriate, repurchased under the conditions established by the General Meeting up to 10% of share capital O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt Against Against Board member O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For member O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For member O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For member O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For as Board member O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For member O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For member O.28 Appointment of Mr. Antoine Mgmt For For Gosset-Grainville as Board member O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For Board member O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For member O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For Board member O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For Board member O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For member CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS SUPERVISORY BOARD MEMBER REPRESENTING EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED, AND ONLY THE APPLICANT WITH THE HIGHEST NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND REPRESENTED WILL BE APPOINTED. THE EXECUTIVE BOARD ON THE RECOMMENDATION OF THE SUPERVISORY BOARD HAS APPROVED THE 35TH RESOLUTION, THEREFORE, YOU ARE INVITED TO VOTE IN FAVOR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE 34TH, 36TH AND 37TH RESOLUTIONS O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Claude Briquet as Board member representing employee shareholders O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For member representing employee shareholders O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Thierry Jacquet as Board member representing employee shareholders O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Jean-Michel Vedrine as Board member representing employee shareholders O.38 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.39 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 704014264 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect John Fredriksen as a Director Mgmt For For of the Company 2 To re-elect Tor Olav Troim as a Director of Mgmt Against Against the Company 3 To re-elect Kate Blankenship as a Director Mgmt For For of the Company 4 To re-elect Carl Erik Steen as a Director Mgmt For For of the Company 5 To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company 6 To re- appoint PricewaterhouseCoopers AS as Mgmt For For auditor and to authorize the Directors to determine their remuneration 7 To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed USD800,000 for the year ended December 31,2012 -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt No vote income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt No vote Managing Board 4. To ratify the acts of the members of the Mgmt No vote Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt No vote Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt No vote the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt No vote agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt No vote and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 21-Mar-2013 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 Non-Voting 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 Non-Voting the Balance Sheet adopted by the Meeting. The Board of Directors proposes a dividend of SEK 2.75 per share and Tuesday, 26 March 2013 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Tuesday, 2 April 2013 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 12 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors: Johan H. Andresen, Signhild Arnegard Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Jacob Wallenberg and Marcus Wallenberg and new election of Samir Brikho, Winnie Fok and Sven Nyman. 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 2014. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18.a The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Deferral Programme (SDP) 2013 for the Group Executive Committee and certain other senior managers and key employees with critical competences 18.b The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Matching Programme (SMP) 2013 for selected key business employees with critical competences 18.c The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB All Employee Programme (AEP) 2013 for all employees in selected countries 19.a The Board of Directors' proposal on the Mgmt For For acquisition and sale of the Bank's own shares: Acquisition of the Bank's own shares in its securities business 19.b The Board of Directors' proposal on the Mgmt For For Acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19.c The Board of Directors' 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 2013 long-term equity programmes 20 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 21 Proposal submitted by a shareholder on Shr Against For amendment to the Articles of Association 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 703930443 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Gregor Alexander Mgmt For For 9 Re-appoint Alistair Phillips-Davies Mgmt For For 10 Re-appoint Lady Rice Mgmt For For 11 Re-appoint Richard Gillingwater Mgmt For For 12 Re-appoint Thomas Thune Andersen Mgmt For For 13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 14 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 15 Authorise allotment of shares Mgmt For For 16 To disapply pre-emption rights Mgmt For For 17 To empower the Company to purchase its own Mgmt For For Ordinary Shares 18 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 704452553 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Mgmt No vote Meeting 4 Approve Notice of Meeting and Agenda Mgmt No vote 5 Designate Inspector(s) of Minutes of Mgmt No vote Meeting 6 Approve Financial Statements and Statutory Mgmt No vote Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Mgmt No vote Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Mgmt No vote of Employment For Executive Management 11 Approve Remuneration of Auditors Mgmt No vote 12 Amendment of Articles of Association: Mgmt No vote Article 11: Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly Mgmt No vote in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Mgmt No vote Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Mgmt No vote Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Mgmt No vote Shares For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting and election of Non-Voting chairman of the meeting: The nomination committee proposes Sven Unger, attorney at law, as chairman of the annual general meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b The board of directors proposes a dividend Mgmt For For of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.c Resolution on discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors and Mgmt For For deputy directors: The number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and Mgmt For For deputy auditors: The number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For Re-election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number." 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 20-Mar-2013 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 the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of 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 7.1 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 2012. In connection with this: a presentation of the past year's work by the Board and its committees 7.2 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 2012. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.3 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 2012. In connection with this: a presentation of audit work during 2012 8 Resolutions concerning adoption of the Mgmt For For 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 Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day. The Board proposes a dividend of SEK 10.75 per share, and that Monday, 25 March 2013 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, 28 March 2013 10 Resolution on release from liability for Mgmt For For 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 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 13 Determining the number of members of the Mgmt For For Board to be appointed by the meeting 14 Determining the number of auditors to be Mgmt For For appointed by the meeting 15 Deciding fees for Board members and Mgmt Against Against auditors 16 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes that the meeting re-elect all Board members with the exception of Mr Hans Larsson who has declined re-election. The nomination committee also proposes that Mr Anders Nyren be elected as Chairman of the Board 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 2014. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2012: 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 concerning guidelines Mgmt For For for compensation to senior management 19 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder's proposal regarding a change to the articles of association in respect of the composition of the Board 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704310438 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 20-Mar-2013 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 164743 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.B. 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 Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Counsel Claes Zettermarck is elected Chair at 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 verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7.a Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2012 7.b Presentation of the auditor's reports for Non-Voting the bank and the group for the financial year 2012 7.c Address by the CEO Non-Voting 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2012 9.a Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet 9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Decision on the record date for dividends and in conjunction herewith the matter submitted by the shareholder Bo Arnells regarding his announced proposal to decrease the share dividend 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: The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be unchanged at ten 12.a Determination of the fees to the Board Mgmt For For members 12.b Determination of the fees to the Auditor Mgmt For For 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that all Board members are re-elected, thus Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Charlotte Stromberg, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Decision on the Nomination Committee: The Mgmt For For Nomination Committee shall consist of five members 15 Decision on the guidelines for remuneration Mgmt For For to top executives 16 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 17 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 16 18 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 19.a Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding a common program for 2013 19.b Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding deferred variable remuneration in the form of shares under an individual program 2013 19.c Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding transfer of own ordinary shares 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Matter submitted by the shareholder Bo Arnells on suggested proposal to decrease the share dividend (refer to item 9) and for the bank to become a full service bank again 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting BEING TREATED AS 1 PROPOSAL. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 704331052 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- 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 the Non-Voting Chairman of the Meeting.: Sven Unger, attorney at law, is proposed as the Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of one or two persons, to verify Non-Voting the Minutes 4 Determination of whether the Meeting has Non-Voting been duly convened 5 Approval of the Agenda Non-Voting 6 Presentation of the Annual Report and the Non-Voting Auditors' Report, the Consolidated Financial Statements and the Auditors' Report on the Consolidated Financial Statements for 2012, the Auditors' Statement regarding compliance with the principles for determination of remuneration to senior executives as well as the Board of Directors' motion regarding the allocation of profit and explanatory statements. In connection therewith, the President's address and the report regarding the work of the Board of Directors and the work and function of the Audit Committee 7 Adoption of the Income Statement and Mgmt For For Balance Sheet and of the Consolidated Income Statement and Consolidated Balance Sheet 8 Resolution in respect of allocation of the Mgmt For For Company's profit in accordance with the adopted Balance Sheet and resolution on record day for dividend: The Board of Directors proposes that a dividend be paid to the shareholders in the amount of 7.30 SEK per share and that the remaining profits be carried forward. The proposed record date for entitlement to receive a cash dividend is April 30, 2013. The dividend is expected to be paid through Euroclear Sweden AB, on May 6, 2013 9 Resolution regarding discharge from Mgmt For For liability for the Board members and the President 10.a Resolution regarding the reduction of the Mgmt For For share capital by way of a recall of repurchased shares, and the transfer of the reduced amount to a fund to be used pursuant to a resolution adopted by the General Meeting; and 10.b Resolution regarding a bonus issue Mgmt For For 11 Resolution regarding the authorization of Mgmt For For the Board of Directors to decide on the acquisition of shares in the Company 12 Adoption of principles for determination of Mgmt For For remuneration payable to senior executives. In connection therewith the report regarding the work and function of the Compensation Committee 13 Determination of the number of members of Mgmt For For the Board of Directors to be elected by the Meeting: The Board of Directors shall comprise seven members elected by the Annual General Meeting and no deputies 14 Determination of the remuneration to be Mgmt For For paid to the Board of Directors 15 Election of members of the Board, the Mgmt For For Chairman of the Board and the Deputy Chairman of the Board: The following Board members are proposed for re-election: Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F. Sharpe, Meg Tiveus and Joakim Westh. The Nominating Committee proposes the election of Wenche Rolfsen as new member of the Board. Conny Karlsson is proposed to be re-elected as Chairman of the Board and Andrew Cripps is proposed to be re-elected as Deputy Chairman of the Board 16 Determination of the number of Auditors: Mgmt For For The Nominating Committee proposes the number of Auditors shall be one with no Deputy Auditor 17 Determination of the remuneration to be Mgmt For For paid to the Auditors 18 Election of Auditors: The Nominating Mgmt For For Committee proposes re-election of the accounting firm KPMG AB, for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 704336381 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 153200, 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 Consultative vote on the compensation Mgmt For For report 1.2 Approval of the Annual Report, annual and Mgmt For For consolidated financial statements for the 2012 financial year 2 Allocation of disposable profit Mgmt For For 3.1 Ordinary dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 3.50 per share and a prior reclassification into other reserves 3.2 Special dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 4.00 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz Mgmt For For 5.1.2 Re-election of Malcolm D. Knight Mgmt For For 5.1.3 Re-election of Carlos E. Represas Mgmt For For 5.1.4 Re-election of Jean-Pierre Roth Mgmt For For 5.1.5 Election of Mary Francis Mgmt For For 5.2 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers Ag (PwC), Zurich 6.1 Amendment of Art. 3a of the Articles of Mgmt For For Association (conditional capital for Equity-Linked Financing Instruments) 6.2 Renewal and amendment of the authorised Mgmt For For capital as per Art. 3b of the Articles of Association 6.3 Cancellation of the authorised capital as Mgmt For For per Art. 3c of the Articles of Association 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2013 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 3 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 704269415 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- 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.g AND 6". THANK YOU. 1 The report of the Board of Directors on the Non-Voting Company's activities during the past year 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution to discharge the Board of Mgmt For For Directors and the Executive Committee from liability 4 Resolution on the distribution of profits Mgmt For For as recorded in the annual report as adopted 5.a Re-election of member and alternate member Mgmt For For to the Board of Directors: Vagn Sorensen 5.b Re-election of member and alternate member Mgmt For For to the Board of Directors: Pierre Danon 5.c Re-election of member and alternate member Mgmt For For to the Board of Directors: Stine Bosse 5.d Re-election of member and alternate member Mgmt For For to the Board of Directors: Angus Porter 5.e Re-election of member and alternate member Mgmt For For to the Board of Directors: Lars Rasmussen 5.f Re-election of member and alternate member Mgmt For For to the Board of Directors: Soren Thorup Sorensen 5.g Election of member and alternate member to Mgmt For For the Board of Directors: Pieter Knook 6 Re-election of PricewaterhouseCoopers as Mgmt For For auditor 7.a Proposals from the Board of Directors or Mgmt For For the shareholders: Authorisation of the Board of Directors to acquire own shares 7.b Proposals from the Board of Directors or Mgmt For For the shareholders: Amendment of the Company's remuneration policy for the Board of Directors and the Executive Committee 7.c Proposals from the Board of Directors or Mgmt For For the shareholders: Adoption of the Board of Directors' remuneration for 2013 7.d Proposals from the Board of Directors or Mgmt For For the shareholders: Reduction of the Company's share capital 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704415098 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: AGM Meeting Date: 13-May-2013 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 Wilhelm Luning as the Chairman Non-Voting 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 Remarks by the Chairman of the Board of Non-Voting Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of annual report, auditor's Non-Voting report and the consolidated financial statements and the auditor's 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 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 The Nomination Committee proposes that the Mgmt For For Annual General Meeting shall re-elect Lars Berg, Mia Brunell Livfors, John Hepburn, Erik Mitteregger, Mike Parton and John Shakeshaft as directors of the Board and to elect Carla Smits-Nusteling and Mario Zanotti as new directors of the Board 16 Approval of the procedure of the Nomination Mgmt For For Committee 17 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 18 Resolution to authorise the Board of Mgmt For For Directors to resolve on repurchase of own shares 19 Resolution on amendment of the Articles of Mgmt For For Association: Section 4 Paragraph 2 and Section 5 Paragraph 1 20.a Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Share split 2:1 20.b Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Reduction of the share capital through redemption of shares 20.c Resolution on share redemption program in Mgmt For For connection with the sale of Tele2 Russia comprising the following resolutions: Increase of the share capital through a bonus issue without issuance of new shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To instruct the Board of Directors to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To instruct the Board of Directors to take appropriate actions in order to establish a shareholders' association in the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's customer policy 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Special examination regarding the Company's investor relations policy 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 704444936 -------------------------------------------------------------------------------------------------------------------------- Security: W95878117 Meeting Type: EGM Meeting Date: 13-May-2013 Ticker: ISIN: SE0000314312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190418 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 Opening of the Extraordinary General Non-Voting Meeting 2 Election of Chairman of the Extraordinary Non-Voting 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 Extraordinary Non-Voting General Meeting has been duly convened 7.a Resolution regarding incentive programme Mgmt For For comprising the following resolution: Adoption of an incentive programme 7.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to issue Class C shares 7.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation to resolve to repurchase own Class C shares 7.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: Transfer of own Class B shares 8 Closing of the Extraordinary General Non-Voting Meeting -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 704455674 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 15-May-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the notice of the Annual Mgmt No vote General Meeting and the agenda 3 Approval of the financial statements and Mgmt No vote report from the Board of Directors for the financial year 2012 4 Approval of the remuneration to the Mgmt No vote company's auditor 5 Information and vote on the Board of Mgmt No vote Director's statement regarding the determination of salary and other remuneration to the executive management 6 Reduction of share capital by cancelling Mgmt No vote treasury shares and redemption of shares owned by the Kingdom of Norway and reduction of other equity 7 Authorisation to acquire treasury shares Mgmt No vote for the purpose of cancellation 8.1 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Anders Skjaevestad 8.2 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: John Gordon Bernander 8.3 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Kirsten Ideboen 8.4 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Didrik Munch 8.5 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Elin Merete Myrmel-Johansen 8.6 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Widar Salbuvik 8.7 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Tore Onshuus Sandvik 8.8 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Silvija Seres 8.9 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Siri Pettersen Strandenes 8.10 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Olaug Svarva 8.11 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Gry Molleskog (1st deputy) 8.12 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Nils-Edvard Olsen (2nd deputy) 8.13 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Ingvild Nybo Holth (3rd deputy) 9.i Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Mette I. Wikborg 9.ii Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Rune Selmar 10.i Determination of remuneration to the Mgmt No vote members of: the Corporate Assembly; In line with the nomination committee's proposal 10.ii Determination of remuneration to the Mgmt No vote members of: the Nomination Committee In line with the nomination committee's proposal -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 704278464 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 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 2012. Speech by acting President and CEO Per-Arne Blomquist in connection herewith and a description of the Board of Directors work during 2012 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2012 8 The Board of Directors proposes that a Mgmt For For dividend of SEK 2.85 per share shall be distributed to the shareholders, and that April 8, 2013 shall be set as the record date for the dividend. If the annual general meeting adopts this proposal, it is estimated that disbursement from Euroclear Sweden AB will take place on April 11, 2013 9 Resolution concerning discharging of Mgmt Against Against members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2012 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the annual general meeting 11 Resolution concerning remuneration to the Mgmt For For Board of Directors 12 Election of Board of Directors. The Mgmt For For election will be preceded by information from the chairperson concerning positions held in other companies by the candidates: Re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom. New election of Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist. Maija-Liisa Friman, Ingrid Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom och Jon Risfelt have declined re-election 13 Election of chairman and vice-chairman of Mgmt For For the Board of Directors: Marie Ehrling as chairman and Olli-Pekka Kallasvuo as vice-chairman 14 Resolution concerning number of auditors Mgmt For For and deputy auditors 15 Resolution concerning remuneration to the Mgmt For For auditors 16 Election of auditors and deputy auditors: Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2014 17 Election of Nomination Committee: Magnus Mgmt For For Skaninger (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (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 2013/2016 20(b) The Board of Directors' proposal for: Mgmt Against Against hedging arrangements for the program 21 Proposal from the shareholder Carl Henrik Shr Abstain Against Bramelid: That TeliaSonera either sells back Skanova, which owns the copper cables in Sweden, to the Swedish State or distributes the shares to the company's shareholders 22 Proposal from the shareholder Carl Henrik Shr Abstain Against Bramelid: That TeliaSonera keeps its operations on the mature markets and separates its operations on the emerging markets to a separate company/group the shares of which are distributed to the company's shareholders. The company/group responsible for the emerging markets should be listed 23 Proposal from the shareholder Ake Shr Abstain Against Raushagen: that the present auditors be dismissed and that the Nomination Committee be given the assignment to draw up a proposal on new auditors and to review the assignment and the mandate of the new auditors 24(a) Proposal from the shareholder Lars Shr Abstain Against Bramelid: (a) that the new Board of Directors be given the assignment to claim damages from the persons who have damaged the company, especially the company's Management Group and the board members of that time 24(b) Proposal from the shareholder Lars Shr Abstain Against Bramelid: that the Board of Directors is therefore given the right to limit the company's claim for damages against these persons to a total of up to SEK 100 million -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2012 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a That Mr. Timothy Chen, being eligible, be Mgmt For For elected as a Director 3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For be re-elected as a Director 3.c That Mr. Russell Higgins, being eligible, Mgmt For For be re-elected as a Director 3.d That Ms. Margaret Seale, being eligible, be Mgmt For For elected as a Director 3.e That Mr. Steven Vamos, being eligible, be Mgmt For For re-elected as a Director 3.f That Mr. John Zeglis, being eligible, be Mgmt For For re-elected as a Director 4 Increase in Directors' Fee Pool Mgmt For For 5 Grant of Performance Rights Mgmt For For 6 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For LERNER 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For 3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. 5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For AGREEMENTS FOR THE DIRECTORS OF THE COMPANY. 6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 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: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 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 170136 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt Against Against subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 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 Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 704538012 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 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: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements and the Mgmt For For reports of the directors and auditor for the year ended 31/Mar/2012 2 To declare a final dividend of 21.34p per Mgmt For For ordinary share 3 To approve the directors remuneration Mgmt For For report for the year ended 31 March 2012 4 To reappoint Dr John McAdam as a director Mgmt For For 5 To reappoint Steve Mogford as a director Mgmt For For 6 To reappoint Russ Houlden as a director Mgmt For For 7 To reappoint Dr Catherine Bell as a Mgmt For For director 8 To reappoint Paul Heiden as a director Mgmt For For 9 To reappoint Nick Salmon as a director Mgmt For For 10 To elect Sara Weller as a director Mgmt For For 11 To reappoint the auditor Mgmt For For 12 To authorise the directors to set the Mgmt For For auditors remuneration 13 To authorise the directors to allot shares Mgmt For For 14 To disapply statutory pre-emption rights Mgmt For For 15 To authorise the company to make market Mgmt For For purchases of its own shares 16 To authorise the directors to call general Mgmt For For meetings on not less than14 clear days notice 17 To authorise political donations and Mgmt For For political expenditure PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 704313686 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 16-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0308/201303081300520.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300861.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Option for the payment of dividend in Mgmt For For shares O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For Board member for a four-year period O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For Board member for a four-year period O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For Board member for a four-year period O.8 Renewal of term of Deloitte & Associes as Mgmt For For principal Statutory Auditor for six financial years O.9 Appointment of KPMG Audit IS as principal Mgmt For For Statutory Auditor for six financial years O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor for six financial years O.11 Appointment of KPMG Audit ID as deputy Mgmt For For Statutory Auditor for six financial years O.12 Renewal of the delegation of powers to the Mgmt For For Board of Directors to allow the Company to repurchase its own shares O.13 Approving the transfer by VINCI of its Mgmt For For shareholding in Cegelec Entreprise to VINCI Energies O.14 Approving the renewals of the agreement Mgmt Against Against entered in on March 3, 2010 between VINCI and YTSeuropaconsultants O.15 Approving the renewals of the agreement Mgmt For For entered in on December 22, 2003 between VINCI and VINCI Deutschland E.16 Renewing 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.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or share premiums E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue any shares and securities giving access to capital of the Company and/or its subsidiaries while maintaining shareholders' preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue bonds convertible and/or exchangeable for new and/or existing shares (Oceane) of the Company and/or its subsidiaries with cancellation of preferential subscription rights E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities representing debts and giving access to the share capital of the Company and/or its subsidiaries, other than bonds convertible and/or exchangeable for new and/or existing shares (Oceane) with cancellation of preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of surplus demands E.22 Delegation granted to the Board of Mgmt For For Directors to issue any shares and securities giving access to share capital, in consideration for in-kind contributions of equity securities or securities granted to the Company E.23 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 provide employees of certain foreign subsidiaries benefits similar to those offered to employees participating directly or indirectly in an Employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 704300209 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 30-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300558.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301038.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2012 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special Mgmt Against Against report on the regulated agreements and commitments O.4 Allocation of income for the financial year Mgmt For For 2012, setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special Mgmt For For report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Mgmt Against Against Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Mgmt For For Board to allow the Company to purchase its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board Mgmt For For to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board Mgmt For For to increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board Mgmt For For to increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2013 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 152246, 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 For For financial statements and the consolidated financial statements for 2012 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2012 2.2 Appropriation of reserves from capital Mgmt For For contributions 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Election of Ms. Monica Maechler as the Mgmt For For board of director 4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For of director 4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For board of director 4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For of director 4.2 Re-election of auditors Mgmt For For PricewaterhouseCoopers ltd, Zurich 5 Additional and/or counter-proposals Mgmt Abstain For ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Commodity Strategy Fund (formerly Eaton Vance 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: 7/1/12 - 6/30/13 Parametric 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: 7/1/12 - 6/30/13 Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in shares of Boston Income Portfolio, CMBS Portfolio, Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Macro Portfolio, Government Obligations Portfolio, International Income Portfolio, MSAM Completion Portfolio and Parametric Market Neutral Portfolio (formerly Parametric Structured Absolute Return Portfolio), each a master fund registered under the Investment Company Act of 1940, and Class I shares of Eaton Vance Hexavest Global Equity Fund (a series of Eaton Vance Growth Trust) during the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 15, 2013 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 CMBS Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 1557018 and its file number is 811-22741. The proxy voting record of Floating Rate Portfolio was filed on August 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 15, 2013 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 Market Neutral Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Parametric Market Neutral Portfolio's CIK number is 1527679 and its file number is 811-22597. Eaton Vance Hexavest Global Equity Fund is a series of Eaton Vance Growth Trust. The proxy voting record of Eaton Vance Growth Trust was filed on August 27, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's CIK number is 102816 and its file number is 811-01241. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Currency Fund (formerly 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: 7/1/12 - 6/30/13 Parametric Currency 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 Parametric Global 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: 1/31 Date of reporting period: 12/20/12 - 6/30/13 Parametric Global Small-Cap Fund -------------------------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA SA Agenda Number: 704389851 -------------------------------------------------------------------------------------------------------------------------- Security: P7919K103 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: CLP7919K1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet, financial statements and report from the outside auditors for the fiscal year that ran from January 1 to December 31, 2012 2 Distribution of profit and dividends Mgmt For For 3 Presentation of the dividend policy Mgmt For For 4 Establishment of the amount of the Mgmt For For compensation of the board of directors for the 2013 fiscal year 5 Establishment of the amount of the Mgmt For For compensation of the members of the board of directors who are members of the committee of directors for the 2013 fiscal year and determination of the expense budget for the operation of the same and its advisors 6 Designation of outside auditors for the Mgmt For For 2013 fiscal year 7 Designation of the risk rating agency Mgmt For For 8 Information from the operations referred to Mgmt For For in article 147 of law number 18,046 9 Report on the activities conducted and Mgmt For For expenses incurred by the committee of directors 10 Designation of a periodical for the Mgmt For For publication of the shareholder general meeting call notices 11 The other matters that are appropriate for Mgmt Against Against general meetings of shareholders under the law -------------------------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA SA Agenda Number: 704487784 -------------------------------------------------------------------------------------------------------------------------- Security: P7919K103 Meeting Type: EGM Meeting Date: 30-May-2013 Ticker: ISIN: CLP7919K1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the distribution of an interim Mgmt For For dividend of CLP 248.51 per share, with a charge against the retained profit from previous fiscal years, for a total amount of CLP 82,335,493,982. If approved, on May 30, 2013, immediately after the general meeting of shareholders, the mentioned dividend will be paid, to those who are recorded in the shareholder registry to May 24. The payment will be made at the offices of DCV Registros S.A., Huerfanos 770, 22nd floor, Santiago. It will also be deposited in a checking or savings accounts for those who have so requested or who so request before May 27 2 To grant the authority that may be Mgmt For For necessary to carry out the resolutions that are passed and to request the necessary authorizations -------------------------------------------------------------------------------------------------------------------------- AALBERTS INDUSTRIES N.V., LANGBROEK Agenda Number: 704329033 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion of the annual report on the 2012 Non-Voting financial year 3 Adoption of the company and consolidated Mgmt For For financial statements for the 2012 financial year 4 Discussion of reserve and dividend policy Non-Voting 5 Adoption of the dividend for the 2012 Mgmt For For financial year 6 Granting of discharge to the members of the Mgmt For For Management Board for the policy pursued in the 2012 financial year 7 Granting of discharge to the members of the Mgmt For For Supervisory Board for the supervision exercised on the policy pursued in the 2012 financial year 8 Remuneration of the Supervisory Board Mgmt For For 9 Amendment Regulations of the Supervisory Mgmt For For Board 10.A Designation of Management Board to issue Mgmt For For ordinary shares and to grant rights to purchase ordinary shares: Relating to stock dividend 10.B Designation of Management Board to issue Mgmt For For ordinary shares and to grant rights to purchase ordinary shares: Other 11 Designation of Management Board to limit Mgmt For For and exclude pre-emptive rights 12 Authorisation to acquire shares Mgmt For For 13.A Amendment of the articles of association Mgmt For For 13.B Amendment of the articles of association: Mgmt For For Granting an authorisation for the amendment of the articles of association 14 Reappointment of the auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. 15 Announcements and any other business Mgmt Against Against 16 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- AARHUSKARLSHAMN AB, KARLSHAMN Agenda Number: 704388671 -------------------------------------------------------------------------------------------------------------------------- Security: W9609T107 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: SE0001493776 -------------------------------------------------------------------------------------------------------------------------- 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: Melker Non-Voting Schorling 3 Preparation and approval of the voting list Non-Voting 4 Approval of agenda Non-Voting 5 Nomination of persons to verify the Minutes Non-Voting of the Meeting 6 Determination of whether the Annual General Non-Voting Meeting has been properly convened 7 Report by the Managing Director Non-Voting 8 Presentation of the Annual Report, the Non-Voting Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report for the financial year 2012 9.a Resolutions as to: Adoption of the Income Mgmt For For Statement and the Balance Sheet and the Consolidated Income Statement and the Consolidated Balance Sheet, as per 31 December 2012 9.b Resolutions as to: Appropriation of the Mgmt For For company's profit according to the adopted Balance Sheet and record day for dividend; The Board of Directors has proposed that a dividend of SEK 5.25 per share be declared for the financial year 2012. As record day for the dividend, the Board of Directors proposes Wednesday 8 May 2013. If the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed by Euroclear Sweden AB on Tuesday 14 May 2013 9.c Resolutions as to: Discharge from liability Mgmt For For of the Board of Directors and the Managing Director 10 Determination of the number of Directors of Mgmt For For the Board: The number of directors shall be six without any deputy directors 11 Determination of fees to the Board of Mgmt For For Directors and auditor 12 Election of members of the Board of Mgmt For For Directors and auditor: Re-election of the board members Melker Schorling, Marit Beckeman, Ulrik Svensson and Arne Frank and new-election of Marta Schorling and Lillie Li Valeur. Carl-Bek Nielsen, Martin Bek-Nielsen and Harald Sauthoff have declined re-election. Mikael Ekdahl will continue as secretary of the Board and its Committees. Re-election of Melker Schorling as Chairman of the Board. Re-election of the accounting firm PricewaterhouseCoopers, for a period of mandate of one year, consequently up to and including the Annual General Meeting 2014, whereby the accounting firm has informed that the authorised public accountant Sofia Gotmar Blomstedt will be appointed as auditor in charge 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal regarding the Nomination Committee: The Nomination Committee shall have four members. Re-election of Mikael Ekdahl (Melker Schorling AB), Henrik Didner (Didner & Gerge Fonder), Asa Nisell (Swedbank Robur fonder) and Lars-Ake Bokenberger (AMF Fonder) as members of the Nomination Committee in respect of the Annual General Meeting 2014. Mikael Ekdahl shall be re-elected Chairman of the Nomination Committee. In case a shareholder, represented by a member of the Nomination Committee, is no longer one of the major shareholders of AarhusKarlshamn AB, or if a member of the Nomination Committee is no longer employed by such shareholder or for any other reason leaves the Nomination Committee before the Annual General Meeting 2014, the Committee shall be entitled CONTD CONT CONTD to appoint another representative Non-Voting among the major shareholders to replace such member 14 Proposal regarding guidelines for Mgmt For For remuneration of senior executives 15 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA, SEVILLA Agenda Number: 704328853 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: OGM Meeting Date: 06-Apr-2013 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 The Annual Financial Statements (comprising Mgmt For For the Balance Sheet, the Income Statement, the Statement of Changes in Net Worth for the Fiscal Year, the Statement of Cash Flows and the Explanatory Notes) and the Directors' Report of Abengoa, S.A., for the 2012 fiscal year 1.2 The Annual Financial Statements of the Mgmt For For Consolidated Group (comprising the Balance Sheet, the Income Statement, the Consolidated Statement of Changes in Net Worth for the Fiscal Year, the Consolidated Statement of Cash Flows and the Consolidated Explanatory Notes) and the Consolidated Directors' Report for the 2012 fiscal year 1.3 The management undertaken by the Board of Mgmt For For Directors during the fiscal year in question and the remuneration of its members, as set out in the Annual Financial Statements 2.1 Approve: The following distribution of Mgmt For For results from the 2012 fiscal year, the dividend of 0.072 Euros gross per share being distributed as specified 2.2 To empower Mr. Felipe Benjumea Llorente, Mgmt For For Mr. Jose B. Terceiro, Mr. Manuel Sanchez Ortega and the Secretary of the Board of Directors, Mr. Miguel Angel Jimenez-Velasco Mazario, in order that any of them without distinction might file the Annual Financial Statements and Directors Report of the Company and of the Consolidated Group with the Companies Registry under the legally established terms, identifying them by signature and indicating the destination thereof 3.1 To resolve the re-election as a director, Mgmt For For proposed by the Appointments and Remunerations Committee, following expiration of the four-year mandate conferred by the General Shareholders' Meeting of 2009, and for a further period of four years, of Mr. Jose Luis Aya Abaurre 3.2 To resolve the re-election as a director, Mgmt For For proposed by the Appointments and Remunerations Committee, following expiration of the four-year mandate conferred by the General Shareholders' Meeting of 2009, and for a further period of four years, of Mr. Jose Joaquin Abaurre 3.3 To resolve the re-election as a director, Mgmt For For proposed by the Appointments and Remunerations Committee, following expiration of the four-year mandate conferred by the General Shareholders' Meeting of 2009, and for a further period of four years, of Mr. Francisco Javier Benjumea Llorente 3.4 To resolve the re-election as a director, Mgmt For For proposed by the Appointments and Remunerations Committee, following expiration of the four-year mandate conferred by the General Shareholders' Meeting of 2009, and for a further period of four years, of Mr. Felipe Benjumea Llorente 3.5 Likewise, to resolve the re-election as Mgmt For For independent director, proposed by the Appointments and Remunerations Committee, for a further period of four years, of Mr. Jose Borrell Fontelles 4 Special report on Company Director Mgmt For For Remuneration Policy for presentation before the General Shareholders' Meeting on a consultative basis 5.1 Delegation of powers on the Board of Mgmt For For Directors, with express entitlement for substitution on behalf of any member thereof, in accordance with the terms of Article 279 of the Capital Companies Act, to increase the capital stock, on one or more occasions, up to the figure to fifty percent of the capital stock at the time of this authorization, through the issuance and release of any form of new shares, of class A and/or B and/or C, pursuant to the terms of Article 297.1(b) of the Capital Companies Act, and within the legally established limits, which may be with or without voting rights, ordinary or privilege shares, including redeemable shares, or any other type permitted in law, the consideration paid in exchange for which will be financial contributions, with or without a share premium, the occasion and sum thereof CONTD CONT CONTD being as established by the Board, Non-Voting without the need for prior consultation of the General Shareholders Meeting. Likewise, pursuant to the terms of Article 506 of the aforementioned Act, the Board of Directors is expressly vested with the power to agree to the exclusion or otherwise, as applicable, of preferential rights with regard to any issues which may be agreed to under the terms of this resolution, provided that the circumstances set out in the aforementioned article apply regarding the corporate interest, and provided that, in the case of an exclusion, the par value of the shares to be issued plus, as applicable, the sum of the share premium, corresponds to the fair value based on the report issued by the company's accounts auditor as drawn up for this purpose at the behest of the Board of Directors. The CONTD CONT CONTD Board Directors is likewise Non-Voting authorized to redraft Article 6 of the Company Bylaws, regarding the capital stock, following execution of the increase, in accordance with the sums actually subscribed and paid up. The Board of Directors with express permission to appoint any of its members, with regard to the shares issued in accordance with the resolutions passed above, and whenever deemed appropriate by the Board of Directors, to request and administer with the National Securities Market Commission, the Stock Exchange Governing Corporation or competent bodies, and through the mediation of any securities agency and company, the listing for trading on any Securities Exchanges of the aforementioned securities, in accordance with all legal and regulatory requirements in force. Pursuant to the terms of Article 27 of the CONTD CONT CONTD Official Trading Markets Regulation, Non-Voting the declarations of the shareholders regarding this resolution are to be placed on record in the Minutes 5.2 To request listing for trading of any Mgmt For For shares which may be issued in accordance with this resolution on national or foreign Securities Markets on which the shares in the Company are listed at the time when each capital increase is performed, following compliance with any applicable regulations, the Board of Directors being empowered for this purpose, with express entitlement for substitution on behalf of any member thereof and the secretary, to execute any documents and perform any actions required for this purpose, including any action, declaration or procedure before the competent authorities of the United States of America in order for shares represented by ADSs to be listed for trading, or before any other competent authority 6 Delegation of powers on the Board of Mgmt For For Directors to issue debentures or other similar fixed or variable income securities, simple or guaranteed, convertible into shares or otherwise, with express delegation of the power to exclude preferential subscription rights pursuant to the terms of Article 511 of the Capital Companies Act, either directly or through Group Companies, in accordance with the regulations in force, rescinding the sum pending resulting from previous powers delegated by the General Meeting 7 Delegation of powers on the Board Directors Mgmt For For for the derivative acquisition of treasury stock either directly or through group companies, in accordance with the regulations in force, rescinding all previous authorizations granted for the same purpose by the General Meeting 8 Delegation of powers on the Board of Mgmt For For Directors for the interpretation, rectification, execution, formalization and registration of the resolutions passed 9 Approval of the Minutes in any of the Mgmt For For legally established manners -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 704412612 -------------------------------------------------------------------------------------------------------------------------- Security: P0039C101 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRABRECDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To receive the administrators accounts, as Mgmt For For well as to examine, discuss and vote on the administrations report, the financial statements, the balance sheet and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2012 2 To approve the destination of net profits Mgmt For For from the 2012 fiscal year, as well ratify the distribution of dividends 3 To elect the members of the board of Mgmt For For directors 4 To approve remuneration of the board of Mgmt For For directors for fiscal year ending on December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- ABRIL EDUCACAO SA Agenda Number: 704432917 -------------------------------------------------------------------------------------------------------------------------- Security: P0039C101 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRABRECDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To ratify, in accordance with the terms of Mgmt For For article 256 of law number 6404.76, the purchase, through its subsidiary CAEP, central Abril Educacao E Participacoes S.A., from here onwards referred to as CAEP, of the control of c.l.a.s.p.e Empreendimentos E Participacoes S.A., from here onwards referred to as CLASPE, and of Central De Producoes Gwup S.A., from here onwards referred to as GWUP, as has been previously disclosed in the notice of material fact from the company dated February 8, 2013 B To ratify and approve the appointment of Mgmt For For the specialized company hired by the management of the company for the preparation of the reports that are dealt with in article 256, paragraph 1, of law number 6404.76, from here onwards referred to as the 256 valuation reports C To approve the 256 valuation reports Mgmt For For D To approve the protocol and justification Mgmt For For of share merger signed between the managers of the company and of CAEP in regard to the merger, into the company, of shares of CAEP E To ratify and approve the appointment of Mgmt For For the specialized company hired by the management of the company to value the equity of CAEP at book value, and the later preparation of the valuation report, from here onwards referred to as the valuation report for share merger F To approve the valuation report for the Mgmt For For share merger G To ratify and approve the appointment of Mgmt For For the specialized company hired by the management of the company for the valuation of the equity of CAEP and of the company, at market prices, for the purposes of article 264 of law number 6404.76, and to approve the respective report H To approve the merger of shares of CAEP Mgmt For For into the company, in accordance with the terms of the protocol and justification of share merger, with a consequent increase of the share capital of the company and the issuance of new common and preferred shares, to be delivered to the shareholders of CAEP, making the corresponding amendments and adjustments to article 5 of the corporate bylaws of the company I To amend article 21 of the corporate bylaws Mgmt For For of the company J Consolidation of the corporate bylaws of Mgmt For For the company -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 933812667 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE 2013 EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 5. APPROVE THE 2013 AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933791267 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACRON OJSC, NOVGOROD Agenda Number: 704394042 -------------------------------------------------------------------------------------------------------------------------- Security: X00311104 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: RU0009028674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report for the Mgmt For For Company's activities in 2012 2 Approval of annual accounting (financial) Mgmt For For statements of JSC Acron for 2012 3 Distribution of profit and losses of JSC Mgmt For For Acron (including payment (announcement) of dividends) by results of 2012: RUB 64 per ordinary share CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Approval of BoD member: Elect I. Belikov Mgmt For For 4.2 Approval of BoD member: Elect V. Gavrikov Mgmt For For 4.3 Approval of BoD member: Elect E. Gissin Mgmt For For 4.4 Approval of BoD member: Elect A. Dynkin Mgmt For For 4.5 Approval of BoD member: Elect V. Kochubey Mgmt For For 4.6 Approval of BoD member: Elect A. Popov Mgmt For For 4.7 Approval of BoD member: Elect I. Repin Mgmt For For 4.8 Approval of BoD member: Elect D. Khabrat Mgmt For For 4.9 Approval of BoD member: Elect V. Shvalyuk Mgmt For For 5 On remuneration for the Company Directors Mgmt For For 6 Approval of the company external auditor Mgmt For For 7.1 Approval of Auditing committee member: Mgmt For For Elect V. Aleksandrova 7.2 Approval of Auditing committee member: Mgmt For For Elect I. Klassen 7.3 Approval of Auditing committee member: Mgmt For For Elect N. Preobrazhenskaya 7.4 Approval of Auditing committee member: Mgmt For For Elect T. Strigaleva 7.5 Approval of Auditing committee member: Mgmt For For Elect T. Khrapova 8 On the approval of transactions in which Mgmt For For making there is an interest which can be made in the future in the course of implementation of JSC Acron of regular economic activities 9 Approval of the transaction with an Mgmt For For interested party CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Agenda Number: 704221061 -------------------------------------------------------------------------------------------------------------------------- Security: S00358101 Meeting Type: AGM Meeting Date: 31-Jan-2013 Ticker: ISIN: ZAE000123436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive consider and adopt the annual Mgmt For For financial statements for the year ended 30 September 2012 2O2.1 To re-elect Dr RI Stewart as a Director, Mgmt For For who retire in terms of the Companies Articles of Association 3O2.2 To re-elect Mr PM Makwana as a director, Mgmt For For who retire in terms of the Companies Articles of Association 4O2.3 To re-elect Prof M Haus as a director, who Mgmt For For retire in terms of the Companies Articles of Association 5O3.1 To elect Mr EK Diack as an Audit Committee Mgmt For For member 6O3.2 To elect Dr RI Stewart as an Audit Mgmt For For Committee member 7O3.3 To elect Mr AM Thompson as an Audit Mgmt For For Committee member 8.O.4 To reappoint Ernst and Young Inc as the Mgmt For For Companies auditors 9.O.5 To authorise any one directors or Secretary Mgmt For For of the Company to do all such things and sign all such documents to implement the above resolutions 10.O6 To endorse by way of a non binding vote the Mgmt For For Companies remuneration policy 11S.1 To sanction the proposed remuneration Mgmt For For payable to non executive directors 12S.2 To authorise the Company to provide inter Mgmt For For company financial assistance as contemplated in section 45 of the Companies Act 200 8 to any of therecipients falling within the categories identified in and on the terms contemplated 13S.3 To authorise the adoption of the proposed Mgmt For For new Memorandum of Incorporation in substitution for the existing Memorandum of incorporation 14S.4 To authorise the directors to undertake a Mgmt For For general repurchase of the Company shares on the terms contemplated in the resolution contained in the Notice of Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD Agenda Number: 704455713 -------------------------------------------------------------------------------------------------------------------------- Security: Q0109N101 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: AU000000ABC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 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 THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election of Mr G F Pettigrew Mgmt For For 3 Issue of Awards to Managing Director Mgmt For For 4 Non-executive Director remuneration Mgmt For For 5 Adoption of the Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 704512931 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD4.9 per share B.3 The revision to the rules of the Mgmt For For shareholders meeting B.4 The revision to the procedures of monetary Mgmt For For loans B.5 The proposal to release non-competition Mgmt For For restriction on the directors B.6 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AECI LTD Agenda Number: 704253587 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: OGM Meeting Date: 25-Feb-2013 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of the new Memorandum of Mgmt For For Incorporation O.1 Authority to directors and company Mgmt For For secretary to implement the approval of the new Memorandum of Incorporation PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AECI LTD Agenda Number: 704506065 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 27-May-2013 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180631 DUE TO SPLITTING OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Adoption of annual financial statements Mgmt For For O.2 Reappointment of independent auditor: KPMG Mgmt For For Inc. be reappointed as the independent registered auditor of the Company and to note that Ms ML Watson, as the individual registered auditor O.3.1 Re-election of Director: Ms Z Fuphe Mgmt For For O.3.2 Re-election of Director: Mr MJ Leeming Mgmt For For O.3.3 Re-election of Director: Mr LM Nyhonyha Mgmt For For O.4 Appointment of Director: Mr MA Dytor Mgmt For For O.5.1 Election of Audit Committee member: Mr RMW Mgmt For For Dunne O.5.2 Election of Audit Committee member: Mr MJ Mgmt For For Leeming O.5.3 Election of Audit Committee member: Mr AJ Mgmt For For Morgan O.5.4 Election of Audit Committee member: Mr LM Mgmt For For Nyhonyha O.6 Remuneration policy Mgmt For For S.1.1 Directors' fees: Chairman Mgmt For For S.1.2 Directors' fees: Board Non-executive Mgmt For For Directors S.1.3 Directors' fees: Audit Committee: Chairman Mgmt For For S.1.4 Directors' fees: Audit Committee: Members Mgmt For For S.1.5 Directors' fees: Other Board Committees: Mgmt For For Chairman S.1.6 Directors' fees: Other Board Committees: Mgmt For For members S.1.7 Directors' fees: Subsidiaries' FRRC: Mgmt For For Chairman S.1.8 Directors' fees: Subsidiaries' FRRC: Mgmt For For Non-executive members S.1.9 Directors' fees: Meeting attendance fee Mgmt For For S1.10 Directors' fees: Ad hoc services fee Mgmt For For S.2 General authority to repurchase shares Mgmt For For S.3 Financial assistance to related or Mgmt For For inter-related company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION S.1.9 AND S1.10. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 704583839 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 933823317 -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AGI ISIN: CA0115271086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR MARK WAYNE Mgmt For For JOHN A. MCCLUSKEY Mgmt For For KENNETH STOWE Mgmt For For DAVID GOWER Mgmt For For PAUL J. MURPHY Mgmt For For ANTHONY GARSON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704413032 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements and independent auditors report relating to fiscal year ending December 31, 2012 B Destination of the year end results of 2012 Mgmt For For and the distribution of dividends C To elect the members of the board of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704413082 -------------------------------------------------------------------------------------------------------------------------- Security: P0161M109 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRALSCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To establish the aggregate annual Mgmt For For remuneration of the managers of the company for the 2013 fiscal year 2 To amend article 5 of the corporate bylaws, Mgmt For For with its later restatement, in such a way as to reflect the share capital increases approved by the board of directors within the limit of the authorized capital -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933761199 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE ALLETE Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 933798603 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 14-May-2013 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD R. CONNOR Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For RALPH T. NEVILLE Mgmt For For DANIEL F. SULLIVAN Mgmt For For PETER SHARPE Mgmt For For 02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For CANADA LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE TRUST DATED MAY 15, 2012. 04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RECONFIRMING AND APPROVING THE UNIT OPTION PLAN OF THE TRUST. 05 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For REPRODUCED IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RECONFIRMING AND APPROVING THE RIGHTS PLAN OF THE TRUST. -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 704415175 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 03-May-2013 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 2013. 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 Management Report of Almirall, S.A., for the fiscal year 2012 2 Review and approve, as the case may be, the Mgmt For For consolidated Annual Accounts of Almirall, S.A. group for the fiscal year 2012, and the corresponding Management Report 3 Review and approve, as the case may be, the Mgmt For For Company management for the fiscal year 2012 4 Application of 2012 profits Mgmt For For 5 Increase the corporate capital for the Mgmt For For amount to be set under the terms of the agreement, through the issue of new ordinary shares with a nominal value of 0.12 Euros each, with no share premium, of the same class and series as the ones currently outstanding, by charging the voluntary reserves from non distributed earnings. Full subscription not required. Delegate powers to the Board to set those terms and conditions for the capital increase that are not established by the General Meeting, to take any necessary actions for its execution, to restate article 5 of the Articles of Association in order to bring it into line with the new corporate capital amount, and to execute any necessary public or private instruments related to the increase. Request the listing of the new shares in the stock exchanges of Madrid, Barcelona CONTD CONT CONTD, Bilbao and Valencia, and their Non-Voting trading through the Stock Exchange Linking Service 6 Ratify the appointment by cooption of Ms. Mgmt For For Karin Dorrepaal as Director 7 Report concerning the Directors Mgmt For For remuneration, to be voted on for consultative purposes 8 Grant to the Board of Directors the Mgmt For For authority to develop, construe, rectify and execute the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 933744218 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: ATGFF ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For DAVID W. CORNHILL Mgmt For For ALLAN L. EDGEWORTH Mgmt For For HUGH A. FERGUSSON Mgmt For For DARYL H. GILBERT Mgmt For For ROBERT B. HODGINS Mgmt For For MYRON F. KANIK Mgmt For For DAVID F. MACKIE Mgmt For For M. NEIL MCCRANK Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. 03 TO APPROVE ALL UNALLOCATED OPTIONS TO Mgmt For For ACQUIRE COMMON SHARES OF THE COMPANY PURSUANT TO THE COMPANY'S STOCK OPTION PLAN DATED JULY 1, 2010. -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 704503451 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 19-Jun-2013 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0513/201305131302062.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0531/201305311302869.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012. Approval of non-tax deductible expenses and expenditures O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments and approval or ratification of these Agreements O.5 Renewal of term of Mr. Simon Azoulay as Mgmt For For Director O.6 Setting attendance allowances amount to be Mgmt For For allocated to the Directors O.7 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code E.8 Authorization to be granted to the Board of Mgmt For For Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code E.9 Amendment to the contract to issue share Mgmt For For subscription warrants issued in 2009-creating exceptions to their transferability E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits and/or premiums E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via public offering E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights via private placement E.14 Establishing the terms and conditions to Mgmt For For set the subscription price in case of cancellation of preferential subscription rights within the annual limit of 10% of capital E.15 Authorization to increase the amount of Mgmt For For issuances in case of oversubscription E.16 Delegation to be granted to the Board of Mgmt For For Directors to increase capital within the limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights in favor of members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor E.18 Authorization to be granted to the Board of Mgmt For For Directors to allocate free shares to employees (and/or some corporate officers) E.19 Delegation to be granted to the Board of Mgmt For For Directors to issue share subscription warrants (BSA), existing and/or new shares subscription and/or purchase warrants (BSAANE) and/or redeemable existing and/or new shares subscription and/or purchase warrants (BSAAR) with cancellation of preferential subscription rights in favor of a category of persons E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMAG AUSTRIA METALL AG, BRAUNAU-RANSHOFEN Agenda Number: 704338551 -------------------------------------------------------------------------------------------------------------------------- Security: A0432K102 Meeting Type: OGM Meeting Date: 16-Apr-2013 Ticker: ISIN: AT00000AMAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the audited financial Non-Voting statements as of Dec 31, 2012 including status report of the mgmt board, corporate governance report, consolidated financial statements as of Dec 31, 2012, consolidated status report of the mgmt board and report of the supervisory board for the fiscal year 2012 2 Resolution on the allocation of the net Mgmt For For income as of Dec 31, 2012 3 Resolution on the formal approval of the Mgmt For For actions of the mgmt board for the fiscal year 2012 4 Resolution on the formal approval of the Mgmt For For actions of the supervisory board for the fiscal year 2012 5 Resolution on the remuneration of the Mgmt For For members of the supervisory board for the fiscal year 2012 6 Election of the annual and group auditor Mgmt For For for the fiscal year 2013 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 704258474 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- 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 2012 7 Adoption of the annual accounts and Mgmt For For consolidated annual accounts 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 0,35 EUR per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors 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 committee proposes that the number of the members be confirmed to be seven (7) 12 Election of the members of the board of Mgmt For For directors the nomination committee proposes that current members I. Brotherus, M. Burkhalter, C. Fischer, H. Ryopponen, B. Salzer, A. Vanjoki and I. Asander be re-elected 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit committee Mgmt For For proposes that PricewaterhouseCoopers Oy be elected as auditor 15 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorizing the board of directors to Mgmt For For decide on the share issue 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933763547 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For OLIVER LUCK Mgmt For For WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMPLIFON SPA, MILANO Agenda Number: 704373428 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 17-Apr-2013 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168215 DUE TO RECEIPT OF SLATES 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 THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156667.PDF 1 Approval of the balance sheet as of 31 Mgmt For For December 2012. Board of directors, board of auditors and external auditor's reports. Profit allocation and dividend distribution. Consolidated balance sheet as of 31 December 2012 and report on management. Related and consequential 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 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. 2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of board of directors upon determination of number of components: List presented by Ampliter N.V. representing 54.41% of company stock capital: 1. Anna Maria Formiggini, 2. Susan Carol Holland, 3. Franco Moscetti, 4. Giampio Bracchi, 5. Maurizio Costa, 6. Luca Garavoglia, 7. Andrea Guerra and 8. Ugo Giorgelli 2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Appointment of board of directors upon determination of number of components: List presented by Tamburi Investment Partners Spa representing 4.267% of company stock capital: 1. Giovanni Tamburi and 2. Alessandra Gritti 3 Emoluments to the directors for fiscal year Mgmt For For 2013 4 Emoluments report Ex Art. 123-ter of TUF Mgmt For For and Art. 84 quarter of issuers regulations 5 Changes to the performance stock grant 2011 Mgmt For For 2020 plan and updates to the list of beneficiary directors -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 704457440 -------------------------------------------------------------------------------------------------------------------------- Security: A0699G109 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: AT0000920863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the annual accounts Mgmt For For including the report of the management board and the corporate governance report, the group accounts together with the group annual report, the proposal for the appropriation of the profit and the report of the supervisory board for the business year 2012 2 Resolution on the appropriation of the Mgmt For For balance-sheet profit 3 Resolution on the release of the members of Mgmt For For the management board for the business year 2012 4 Resolution on the release of the members of Mgmt For For the supervisory board for the business year 2012 5 Resolution on the remuneration for the Mgmt For For members of the supervisory board 6 Resolution on the election of the auditor Mgmt For For and the group auditor for the business year 2013 7.a Adoption of Resolution on: The Mgmt For For authorization of the Management Board to acquire own stock in accordance with Article 65 par. 1 sub-pars. 4 and 8 Austrian Stock Corporation Act (AktG) 7.b Adoption of Resolution on: The Mgmt For For authorization of the Management Board with the approval of the Supervisory Board to decide on any other mode of disposal of own stock than via the stock exchange or via public offer under exclusion of the subscription right of the stockholders 7.c Adoption of Resolution on: The Mgmt For For authorization of the Management Board to call in own stock without the need of any further resolution to be adopted by the General Meeting 7.d Adoption of Resolution on: The cancellation Mgmt For For of the last granted authorization of the Management Board to acquire own stock according to the resolution adopted at the General Meeting of 26. May 2011 on item 8 of the agenda 8 Resolution on the conditional increase of Mgmt For For share capital of the Company in accordance with section 159 section 2 paragraph 3 Austrian Stock Corporation Act (AktG) in a manner that the share capital is increased up to EUR 1,000,000 by issuance of up to 400,000 no-par bearer shares for the purpose of granting stock options to employees, officers and directors of the Company [Conditional Capital 2013] 9 Resolution on the amendment of the Articles Mgmt For For of Association with respect to Topic 8 of agenda 10 Report on the SOP 2005 and 2009 Mgmt For For 11 Additional and/or counter-proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANSALDO STS SPA, GENOVA Agenda Number: 704365104 -------------------------------------------------------------------------------------------------------------------------- Security: T0421V119 Meeting Type: MIX Meeting Date: 06-May-2013 Ticker: ISIN: IT0003977540 -------------------------------------------------------------------------------------------------------------------------- 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 160263.PDF O.1 Approval of the Financial Statements as of Mgmt For For December 31st, 2012; Reports of the Board of Directors, the board of Statutory Auditors and the External Auditors. Allocation of the net income of the year and distribution of the dividend. Related and consequent resolutions O.2 Remuneration Report pursuant to Article Mgmt For For 123-ter, paragraph 6, of Legislative Decree no. 58/98. Related and consequent resolutions O.3 Authorisation for the purchase and disposal Mgmt For For of own shares, upon revocation of the authorization approved by the ordinary shareholders' meeting on May 7th, 2012. Related and consequent resolutions O.4 Appointment of a member of the Board of Mgmt For For Directors. Related and consequent resolutions O.5 Appointment of the Chairman of the Board of Mgmt For For Directors. Related and consequent resolutions E.1 Amendments to the Company's by-laws. Mgmt For For Related and consequent resolutions. Amendments to articles 11.3, 11.4, 15.3, 16.3, 16.4, 16.5, 16.7, 27.1, 27.2 of the Company's by-laws and introduction of the new Article 33 to the Company's by-laws CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO MIX AND CHANGE IN RECORD DATE FROM 25 APR 2013 TO 24 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 704386184 -------------------------------------------------------------------------------------------------------------------------- Security: E05009159 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- 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 25 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Approve Consolidated and Standalone Mgmt For For Financial Statements 1.2 Approve Discharge of Board Mgmt For For 2 Approve Allocation of Income and Dividends Mgmt For For 3 Renew Appointment of Deloitte SL as Auditor Mgmt For For 4 Reelect Silvio Gonzlez Moreno as Director Mgmt For For 5 Advisory Vote on Remuneration Policy Report Mgmt For For 6 Change Company Name to Atresmedia Mgmt For For Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social Responsibility Non-Voting Report 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933779576 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ANH ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For 1.4 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ARA ASSET MANAGEMENT LTD, HAMILTON Agenda Number: 704388962 -------------------------------------------------------------------------------------------------------------------------- Security: G04512102 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BMG045121024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors Report Mgmt For For and the Audited Financial Statements of the Company for the financial year ended 31 December 2012 together with the Auditors' Report thereon 2 To declare a final tax exempt (one-tier) Mgmt For For dividend of SGD 0.027 per share for the financial year ended 31 December 2012 (2011: SGD 0.027 per share) 3 To re-elect the following Director retiring Mgmt For For pursuant to Bye-law 86(1) of the Company's Bye-laws: Lim How Teck 4 To re-elect the following Director retiring Mgmt For For pursuant to Bye-law 86(1) of the Company's Bye-laws: Cheng Mo Chi Moses 5 To re-elect the following Director retiring Mgmt For For pursuant to Bye-law 86(1) of the Company's Bye-laws: Colin Stevens Russel 6 To approve the payment of Directors' fees Mgmt For For of SGD 490,000 for the financial year ending 31 December 2013 ("FY2013"), to be paid quarterly in arrears (2012: SGD 490,000 7 To re-appoint KPMG LLP as the Company's Mgmt For For Auditors and to authorise the Directors to fix their remuneration 8 That pursuant to Rule 806 of the Listing Mgmt For For Manual of the Singapore Exchange Securities Trading Limited (SGX-ST), the Directors of the Company be empowered 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) options, warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue CONTD CONT CONTD Shares in pursuance of any Instrument Non-Voting made or granted by the Directors of the Company while this Resolution was in force, provided that: (1) the aggregate number of Shares (including Shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) and Instruments to be issued pursuant to this Resolution shall not exceed fifty per cent. (50%) of the issued share capital (excluding treasury shares) of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro-rata basis to existing Shareholders of the Company shall not exceed twenty per cent. (20%) of the issued share capital (excluding treasury shares) of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such CONTD CONT CONTD calculation as may be prescribed by Non-Voting the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital (excluding treasury shares) of the Company at the time of the passing of this Resolution, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities; (b) new Shares arising from the exercise of any share options or vesting of any share awards which are outstanding or subsisting at the time of the passing of this Resolution; and (c) 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-CONTD CONT CONTD ST for the time being in force Non-Voting (unless such compliance has been waived by the SGX-ST) and the Bye-laws of the Company; and (4) unless revoked or varied by the Company in a general meeting, such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required to be held, whichever is earlier 9 That for the purposes of the Companies Act Mgmt For For of Bermuda and otherwise in accordance with the rules and regulations of the SGX-ST, the Directors of the Company be and are hereby authorised:- (a) to make purchases or otherwise acquire issued shares in the capital of the Company from time to time (whether by way of market purchases or off-market purchases on an equal access scheme) of up to ten per cent. (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as ascertained as at the date of this Annual General Meeting of the Company) at the price of up to but not exceeding the Maximum Price as defined in the Letter to Shareholders and Depositors dated 3 April 2013 and that this mandate shall, unless revoked or varied by the Company in general CONTD CONT CONTD meeting, continue in force until the Non-Voting 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 to be held, whichever is earlier; and (b) to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 10 That the Company's Bye-laws be amended in Mgmt For For the manner set out in paragraphs 1 to 11 of Appendix A to the Letter to Shareholders and Depositors dated 3 April 2013 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV, AMSTERDAM Agenda Number: 704353539 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.a 2012 Financial Statements and dividend: Mgmt For For Approval of the 2012 Financial Statements 4.b 2012 Financial Statements and dividend: Mgmt For For Dividend distribution: EUR 0,52 per share 5.a Discharge of the members of the Executive Mgmt For For Board 5.b Discharge of Mr. H.L.J. Noy-period through Mgmt For For 16 May 2012 5.c Discharge of the members of the Supervisory Mgmt For For Board 6 Appointment of auditor to audit the 2013 Mgmt For For Financial Statements: KPMG Accountants N.V. 7.b Composition of the Executive Board: Mgmt For For Re-appointment of Mr. Z.A. Smith 8.a Composition of the Supervisory Board: Mgmt For For Appointment of Mr. N.W. Hoek 8.b Composition of the Supervisory Board: Mgmt For For Re-appointment of Ms. R. Markland 8.c Composition of the Supervisory Board: Mgmt For For Re-appointment of Mr. A.R. Perez 8.d Composition of the Supervisory Board: Mgmt For For Re-appointment of Mr. G.R. Nethercutt 9.a Delegation of authority to grant: Mgmt For For Designation of the Executive Board as the body authorized to grant or issue (rights to acquire) ordinary shares and/or cumulative financing preference shares in ARCADIS N.V 9.b Delegation of authority to grant: Mgmt For For Designation of the Executive Board as the body authorized to issue ordinary shares in ARCADIS N.V. as dividend 9.c Delegation of authority to grant: Mgmt For For Designation of the Executive Board as the body authorized to grant or issue (rights to acquire) cumulative preference shares in ARCADIS N.V 9.d Delegation of authority to grant: Mgmt For For Designation of the Executive Board as the body authorized to limit or exclude pre-emptive rights 10 Authorization to repurchase ARCADIS N.V. Mgmt For For shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS' NAME AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933817554 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. 6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Agenda Number: 704351737 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y102 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: SG1T08929278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of DBS Mgmt For For Trustee Limited, as trustee of Ascott Reit (the "Trustee"), the Statement by Ascott Residence Trust Management Limited, as manager of Ascott Reit (the "Manager") and the Audited Financial Statements of Ascott Reit for the year ended 31 December 2012 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as the Mgmt For For Auditors of Ascott Reit and to hold office until the conclusion of the next AGM of Ascott 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 Ascott 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 Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are CONTD CONT CONTD issued), provided that: (1) the Non-Voting aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed twenty per cent. (20%) of the total number of issued Units (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 (the "SGX-ST") for the purpose of CONTD CONT CONTD determining the aggregate number of Non-Voting Units that may be issued under sub-paragraph (1) above, the total number of issued Units shall be based on the total number of issued Units 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; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting Ascott Reit (as amended, varied or supplemented from time to time) (the "Trust Deed") for the time being in force CONTD CONT CONTD (unless otherwise exempted or waived Non-Voting by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (a) the conclusion of the next AGM of Ascott Reit or (b) the date by which the next AGM of Ascott Reit is required by applicable regulations to be held, whichever is the earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in CONTD CONT CONTD force at the time the Instruments or Non-Voting Units are issued; and (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interest of Ascott Reit to give effect to the authority conferred by this Resolution -------------------------------------------------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Agenda Number: 704475450 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y102 Meeting Type: EGM Meeting Date: 30-May-2013 Ticker: ISIN: SG1T08929278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed acquisition of interests in Mgmt For For serviced residence properties in the people's republic of china and rental housing properties in japan from interested persons -------------------------------------------------------------------------------------------------------------------------- ASELSAN A.S. Agenda Number: 704305956 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Homage, opening and formation of Mgmt For For chairmanship council 2 Approval for the assignments made to the Mgmt For For empty board membership during the year regarding 363th article of the Turkish commercial code 3 Reading and deliberation of the board of Mgmt For For directors report for the year 2012 4 Reading of the auditor's report Mgmt For For 5 Reading of the independent auditing Mgmt For For company's report 6 Reading, deliberation and approval of Mgmt For For balance sheet and income statements 7 Decision on absolving the members of the Mgmt For For board of directors and the auditors with respect to the company's activities in 2012 8 Deliberation and approval of the profit Mgmt For For distribution for the year 2012 9 Election of the board of directory members Mgmt For For and the auditors whose duty period has ended in the office 10 Decision on the monthly gross salaries of Mgmt For For the board of directory members 11 Approval for the independent auditing firm Mgmt For For which is elected by the board of directory members 12 Decision on the amendment made to the main Mgmt For For agreements 6th article which is about increasing authorized capital and also approval for the amendments made to the main agreements 1st, 3rd, 4th, 5th, 9th, 11th, 12th, 13th, 14th, 15th, 16th, 17th, 18th, 19th, 21st, 23rd, 24th, 25th, 26th, 27th, 28th, 29th, 30th, 31st, 32nd, 33rd, 34th, 35th, 36th, 37th articles in order to comply with the capital markets of boards regulations 13 Providing information to the shareholders Mgmt For For about the assurances, mortgages and depositions given to the third parties and also donations and contributions made during the year 2012 14 Approval for the donation and contribution Mgmt For For policy of the company and also decision on the upper limit of the donation to be made for the year 2013 15 Providing information to the shareholders Mgmt For For about the transactions made with the Roketsan Roket Sanayii Ve Ticaret A.S. and with the related reports 16 Submitting approval of general assembly for Mgmt For For general meeting internal policy as advised by board of directors 17 Providing information to the shareholders Mgmt For For about the profit distribution policy of the company 18 Submitting the processes eligibilities of Mgmt For For the shareholders who hold the administrative rules of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval 19 Wishes and hopes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL Agenda Number: 704414274 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: OGM Meeting Date: 16-May-2013 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182061 DUE TO CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening of the general meeting Non-Voting 2 Report of the managing board on the fiscal Non-Voting year 2012 3 Approval of the annual accounts on the Mgmt For For fiscal year 2012 4 It is proposed that a dividend over the Mgmt For For fiscal year 2012 will be declared at EUR 0.50 5 It is proposed to discharge the managing Mgmt For For board in respect of the duties performed during the past fiscal year 6 It is proposed to discharge the supervisory Mgmt For For board in respect of the duties performed during the past fiscal year 7.a It is proposed to reappoint G-J. Kramer as Mgmt For For member of the supervisory board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 7.b It is proposed to reappoint J. Lobbe Zoo as Mgmt For For member of the supervisory board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 8 It is proposed that the general meeting Mgmt For For assigns Deloitte accountants B V as the auditors responsible for auditing the financial accounts for the year 2013 9.a It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10 percent of the number of issued shares in the capital of the company with an additional 10 percent in the case of a merger or acquisition involving the company 9.b It is proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the preemptive right on new issued shares in the company. The authorization will be valid for a period of 18 months as from the date of this meeting 10 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, does not exceed 10 percent of the issued capital of the company. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must lie between the nominal value of the shares and an amount equal to 110 percent of the market price. by 'market price' is understood the average of the highest prices reached by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period of 18 months, commencing on 16 May 2013 11 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: amendment relating to certain changes pursuant to the management and supervision act (Wet Bestuur En Toezicht) which came into force on 1 January 2013. Under the new legislation, a conflict of interest does not impair on the authority of a member of the management board to represent the company. As a result, article 21.2 of the articles of association is obsolete. Therefore, it is proposed to delete article 21.2 of the articles of association 12 Report and discussion on outcome study into Non-Voting the causes of the non-recognition by the markets of the value of the combined businesses of the company and on action taken in connection therewith 13 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: increase of the par value of all one hundred ten million (110,000,000) common shares of the authorized capital of the company from EUR 0.04 to EUR 4.29 and the subsequent capital decrease of the par value of all one hundred ten million (110,000,000) common shares of the authorized capital of the company from EUR 4.29 to EUR 0.04. under this agenda item it is proposed to first increase the issued capital of the company by increasing the par value of all common shares by amending article 3 of the articles of association and subsequently to decrease the issued capital of the company by decreasing the par value of all common shares by amending article 3 of the articles of association, to be effected by the execution of the deed of amendment of the articles of association relating to the capital increase respectively the deed of amendment of the articles of association relating to the capital decrease. in accordance with article 34 of the articles of association, the management board and the supervisory board propose am ending the articles of association in accordance with the proposals (respectively proposal ii(a) and proposal ii(b)) which have been available for inspection at the company's offices and at the offices of Abn Amro Bank N.V., from the day of the notice convening this annual general meeting. Proposal ii(a) and proposal ii(b) have also been posted on the company's website (www.asm.com ). As described under agenda item 12 above, the placement has generated cash proceeds to a gross amount of approximately EUR 422 million. The company proposes to distribute EUR 4.25 per common share, to its shareholders (the distribution). To effect the distribution free of any Dutch withholding tax under current Dutch tax law, it is proposed that the distribution is effected as a repayment to the shareholders pursuant to a capital reduction by way of a reduction of the par value of the common shares 14 Any other business Mgmt Against Against 15 Closing of the general meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A., WARSZAWA Agenda Number: 704361043 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the general meeting and election Mgmt For For of the chairman of the general meeting 2 Statement regarding the fact that the Mgmt For For general meeting was duly convened and that it may adopt resolutions, and adoption of the general meetings agenda 3 Approval of the agenda Mgmt For For 4 Consideration of the management board Mgmt For For report on the activity of Asseco Poland SA in the financial year 2012 5 Consideration of the financial statement of Mgmt For For Asseco Poland SA for the financial year 2012 6 Getting familiar with the certified Mgmt For For auditors opinion and report from their audit of the financial statement of Asseco Poland SA for the financial year 2012 7 Getting familiar with the report of the Mgmt For For supervisory board of Asseco Poland SA on the their activity in the financial year 2012 and the assessment of the companys standing as well as with the supervisory boards assessments of reports on activity of the company and capital group Asseco Poland SA in financial year 2012 and assessments of financial statements of the company and capital group Asseco Poland SA in the financial year 2012 and the proposal of the management board on the distribution of the profit for the financial year 2012 8 Adoption of the resolution on the approval Mgmt For For of the report on the activity of Asseco Poland SA and approval of the financial statement of the company for financial year 2012 9 Consideration of the report on the activity Mgmt For For of the capital group Asseco Poland SA and financial statement of capital group Asseco Poland SA for financial year 2012 10 Getting familiar with the certified Mgmt For For auditors opinion and report from their audit of the financial statement of capital group of Asseco Poland SA for the financial year 2012 11 Adoption of the resolution on the approval Mgmt For For of the report on the activity of the capital group Asseco Poland SA in the financial year 2012 and the approval of the financial statement of the capital group Asseco Poland SA for financial year 2012 12 Adoption of resolutions on the approval of Mgmt For For the duties performed by the company's management board members in the financial year of 2012 13 Adoption of resolutions on the approval of Mgmt For For the duties performed by the company's supervisory board members in the financial year of 2012 14 Adoption of resolutions on the distribution Mgmt For For of the profit generated by Asseco Poland SA for the financial year 2012 and payment of the dividend 15 Closing of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS, ISTANBUL Agenda Number: 704300158 -------------------------------------------------------------------------------------------------------------------------- Security: M15323104 Meeting Type: OGM Meeting Date: 30-Mar-2013 Ticker: ISIN: TREAYKB00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of chairmanship Mgmt For For council of the general assembly 2 Granting authorization to the chairmanship Mgmt For For council for signing the meeting minutes 3 Reading and deliberation of annual report Mgmt For For of the board of directors 4 Reading and deliberation of auditors report Mgmt For For and independent audit reports 5 Deliberation and approval of the financial Mgmt For For statements for the year of 2012 6 Absolving the members of the board of Mgmt For For directors and the auditors 7 Discussion and decision on distribution of Mgmt For For profit 8 Determination of remuneration and Mgmt For For attendance fee of member of board of directors and auditors 9 Submitting to the approval of general Mgmt For For assembly for the new appointments in replacement of abdicated board members 10 Deliberation and decision on amendments of Mgmt For For the articles of association of the articles 2, 8, 9, 11, 16, 17, 18, 19, 20, 21, 24, 25, 26, 27, 28, 29, 30, 31, 32 , 33, 35, 36, 38, 39, 42, 45, 46, 49, 50, 51, 53, 54, 55, 56, 60, 61 adherence to the necessary permissions by the relevant authorities 11 Decision on the independent audit firm Mgmt For For which have been elected by board of directors 12 Submitting to the approval of general Mgmt For For assembly for internal policy 13 Providing information to general assembly Mgmt For For about the donations and contributions made during the year of 2012 14 Granting permission to members of the board Mgmt For For of directors in accordance with the articles 395 and 396 of the turkish commercial code 15 Providing information to shareholders about Mgmt For For remuneration policy of the board of directors and senior managers in accordance with capital market board regulations 16 Wishes and requests Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 704402279 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Election of chairperson for the meeting Mgmt Take No Action 2 Election of an individual to sign the Mgmt Take No Action minutes jointly with the chairperson 3 Approval of the notice of the meeting and Mgmt Take No Action agenda 4 Report from the CEO Mgmt Take No Action 5 Approval of the financial statements and Mgmt Take No Action annual report for 2012 for the parent company and the Group, including year-end allocations 6 Resolution regarding distribution of Mgmt Take No Action dividend 7 Reduction of the share premium account by Mgmt Take No Action transfer to other (free) equity 8 Approval of the auditor's fees Mgmt Take No Action 9.1 Adoption of the remuneration to be paid to Mgmt Take No Action board members: Chairman of the Board 9.2 Adoption of the remuneration to be paid to Mgmt Take No Action board members: Members elected by the shareholder 9.3 Adoption of the remuneration to be paid to Mgmt Take No Action board members: Members elected by the employees 10.1 Election of members to the Nominating Mgmt Take No Action Committee and approval of the member's Remuneration: Karl Martin Stang 10.2 Election of members to the Nominating Mgmt Take No Action Committee and approval of the member's Remuneration: Carl Espen Wollebekk 10.3 Election of members to the Nominating Mgmt Take No Action Committee and approval of the member's Remuneration: Remuneration according to accrued time 11.1 By-election to the Board of Director's: Mgmt Take No Action Lisbeth Kvan, board member 12.1 The Board of Director's declaration and Mgmt Take No Action guidelines in accordance with Section 6-16a of the Norwegian Public Limited Liability Companies Act: Guidelines for salaries and other remuneration (consultative) 12.2 The Board of Director's declaration and Mgmt Take No Action guidelines in accordance with Section 6-16a of the Norwegian Public Limited Liability Companies Act: Guidelines for allotment of shares/options 13 The Board of Director's statement of Mgmt Take No Action business control pursuant to the Accounting Act's Section 3-3b 14 Power of attorney to the Board of Directors Mgmt Take No Action to increase the share capital in connection with the fulfillment of the company's share option programme 15 Power of attorney to the Board of Directors Mgmt Take No Action to increase the share capital pursuant to Section 10-14 of the Public Limited Liability Companies Act 16 Power of attorney to the Board of Directors Mgmt Take No Action to buy back shares in Atea pursuant to Section 9-4 of the Norwegian Public Limited Liability Companies Act -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 933805511 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BAKER Mgmt For For DEV ITTYCHERIA Mgmt For For JOHN A. KANE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 STOCK OPTION AND INCENTIVE PLAN. 04 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AURORA OIL & GAS LTD, PERTH WA Agenda Number: 704476806 -------------------------------------------------------------------------------------------------------------------------- Security: Q0698D100 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: AU000000AUT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 10, 11, 12, 13, 14, 15, 16 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 (1, 10, 11, 12, 13, 14, 15 AND 16), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt For For 2 Re-Election of Ian Lusted as a Director Mgmt For For 3 Re-Election of Alan Watson as a Director Mgmt For For 4 Re-Election of William Molson as a Director Mgmt For For 5 Amendment to the Company's Constitution Mgmt For For 6 Re-Election of Jonathan Stewart as a Mgmt For For Director 7 Re-Election of Graham Dowland as a Director Mgmt For For 8 Re-Election of Gren Schoch as a Director Mgmt For For 9 Re-Election of Fiona Harris as a Director Mgmt For For 10 Increase in Non-Executive Directors' Fee Mgmt For For Pool 11 Grant of Performance Rights to Jonathan Mgmt For For Stewart, 2012 Award LTIP 12 Grant of Performance Rights to Graham Mgmt For For Dowland, 2012 Award LTIP 13 Grant of Performance Rights to Ian Lusted, Mgmt For For 2012 Award LTIP 14 Grant of Performance Rights to Jonathan Mgmt For For Stewart, 2013 Award LTIP 15 Grant of Performance Rights to Graham Mgmt For For Dowland, 2013 Award LTIP 16 Grant of Performance Rights to Ian Lusted, Mgmt For For 2013 Award LTIP -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 704529176 -------------------------------------------------------------------------------------------------------------------------- Security: Q09994106 Meeting Type: OGM Meeting Date: 21-Jun-2013 Ticker: ISIN: AU000000AIX8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Equal capital return by AIFL (AIFL only) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 704573915 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Allow Use of Treasury Shares for Odd-Lot Purchases 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 -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933750211 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB, SOLNA Agenda Number: 704261180 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R101 Meeting Type: AGM Meeting Date: 13-Mar-2013 Ticker: ISIN: SE0000635401 -------------------------------------------------------------------------------------------------------------------------- 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 Calling to order of the Annual General Non-Voting Meeting 2 Election of a chairman to preside over the Non-Voting Annual General Meeting: Fredrik Persson 3 Drawing-up and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check the Non-Voting minutes 6 Resolution as to whether the Annual General Non-Voting Meeting has been duly convened 7 Presentation of the annual report and Non-Voting auditor's report, of the consolidated accounts and auditor's report for the Group, and of the auditor's report on the audit work 8 CEO's address and questions from the Non-Voting shareholders 9 Resolution concerning adoption of the Mgmt For For income statement and balance sheet, and the consolidated income statement and consolidated balance sheet 10 Resolution concerning disposition of the Mgmt For For Company's profit in accordance with the adopted balance sheet and the record date for payment of the dividend 11 Resolution on discharge from liability of Mgmt For For the directors and president 12 Report on the Nominating Committee's work Non-Voting and proposals 13 Determination of the number of directors Mgmt For For and deputy directors to be elected by the Annual General Meeting: Seven AGM-elected directors and no deputies 14 Determination of directors' and auditors' Mgmt For For fees 15 Re-election of Fredrik Persson as Chairman Mgmt For For of the Board; Re-election of directors Antonia Ax:son Johnson, Peggy Bruzelius, Odd Reitan, Marcus Storch and Annika Ahnberg; New election of Lars Olofsson as director on the Company's board 16 Determination of guidelines for appointment Mgmt For For of the Nominating Committee, etc 17 Determination of guidelines for Mgmt For For compensation of senior executives 18 Resolution on employee purchases of shares Mgmt For For in subsidiaries 19 Conclusion of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- AXIS AB, LUND Agenda Number: 704315301 -------------------------------------------------------------------------------------------------------------------------- Security: W1051W100 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: SE0000672354 -------------------------------------------------------------------------------------------------------------------------- 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 the Chairman of the Meeting: Non-Voting Lars-Erik Nilsson 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 approve Non-Voting the minutes 6 Determination as to whether the Meeting has Non-Voting been duly convened 7 Presentation of the annual report and the Non-Voting auditor's report, and the consolidated annual report and the auditor's report for the group 8 Report by the President Non-Voting 9.a Resolution: concerning the adoption of the Mgmt For For profit and loss account and the balance sheet, and the consolidated profit and loss account and the consolidated balance sheet 9.b Resolution: The Board of Directors proposes Mgmt For For a dividend for the fiscal year 2012 of SEK 5.00 per share, of which SEK 2.25 is an ordinary dividend and SEK 2.75 an extra dividend. The record date for the dividend is proposed to be April 19, 2013 9.c Resolution: concerning discharge from Mgmt For For liability for the members of the Board of Directors and for the President 10 Determination of the number of members and Mgmt For For deputy members of the Board of Directors: that six Board members shall be elected without any deputy members 11 Determination of the fees payable to the Mgmt For For Board of Directors and the auditor 12 Election of Board members and Chairman of Mgmt For For the Board: that the Board members Charlotta Falvin, Martin Gren, Olle Isberg, Goran Jansson and Roland Vejdemo shall be re-elected, that Gustaf Brandberg shall be elected new member of the Board, that Roland Vejdemo shall be elected new Chairman of the Board 13 Resolution concerning the Board of Mgmt For For Directors proposal regarding principles for determining salaries and other remuneration to the President and other members of company management 14 Resolution concerning the Board of Mgmt For For Directors proposal regarding the procedure for appointing the members of the Nomination Committee, etc 15 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- AYGAZ, ISTANBUL Agenda Number: 704316012 -------------------------------------------------------------------------------------------------------------------------- Security: M1548S101 Meeting Type: OGM Meeting Date: 03-Apr-2013 Ticker: ISIN: TRAAYGAZ91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of chairmanship Mgmt For For council 2 Reading, deliberation and approval of Mgmt For For annual report of the year of 2012 3 Reading auditors reports, the brief Mgmt For For independent auditing report 4 Reading, deliberation and approval of the Mgmt For For financial statements for the year of 2012 5 Approval of new assigned board members in Mgmt For For accordance to the article 363 of the Turkish Commercial Code 6 Absolving the members of the board of Mgmt For For directors and the auditors with respect to company's activities in 2012 7 Providing information to the shareholders Mgmt For For about dividend policy for 2013 and following years adherence to capital markets board regulations 8 The acceptance, acceptance through Mgmt For For modification or rejection of the proposal by the board of directors concerning the distribution of the income of 2012 and its distribution date 9 The acceptance, acceptance through Mgmt For For modification or rejection of the amendments of article of associations of the all articles apart from the articles 1th and 5th adherence to capital market board and ministry of industry and trade 10 Determination of number of board member and Mgmt For For their duty period and election according to number of board member and independent members of board of directors 11 Providing information to shareholders about Mgmt For For wage policy for member of board of directors and senior executives adherence to the corporate governance principles 12 Determination of monthly gross remuneration Mgmt For For of board members 13 Approval the election of the independent Mgmt For For auditing firm elected by the board of directors adherence to capital markets board regulations 14 The acceptance, acceptance through Mgmt For For modification or rejection of proposal by the board of directors for internal policy 15 Providing information to shareholders about Mgmt For For concerned parties 16 Providing information to shareholders about Mgmt For For disclosure policy adherence to capital markets board regulations 17 Providing information to the shareholders Mgmt For For about the donations and contributions made to foundations and organizations of year 2012 for social relief purposes adherence to capital markets board regulations 18 Providing information to shareholders about Mgmt For For the processes eligibilities of the shareholders who hold the administrative rule of the company, board of directors, senior executives and their close relatives and second level relatives in accordance to the article 395 and 396 of the Turkish Commercial Code 19 Wishes and hopes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZ ELECTRONIC MATERIALS SA Agenda Number: 704331848 -------------------------------------------------------------------------------------------------------------------------- Security: L0523J103 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: LU0552383324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the Directors' Mgmt For For Report for the year ended 31 December 2012 2 To receive and approve the Consolidated Mgmt For For Financial Statements and Annual Accounts of the Company for the year ended 31 December 2012 and Auditors' Reports thereon 3 To receive and approve the Remuneration Mgmt For For Report for the year ended 31 December 2012 4 To approve the results of the Company for Mgmt For For the year ended 31 December 2012 5 To discharge the Directors for the year Mgmt For For ended 31 December 2012 6 To approve the total distribution for the Mgmt For For financial year ended 31 December 2012 7 To re-elect and confirm the term of office Mgmt For For of David Price as a Director 8 To re-elect and confirm the term of office Mgmt For For of Adrian Auer as a Director 9 To re-elect and confirm the term of office Mgmt For For of John Whybrow as a Director 10 To re-elect and confirm the term of office Mgmt For For of Geoff Wild as a Director 11 To re-elect and confirm the term of office Mgmt For For of Andrew Allner as a Director 12 To re-elect and confirm the term of office Mgmt For For of Gerald Ermentrout as a Director 13 To re-elect and confirm the term of office Mgmt For For of Mike Powell as a Director 14 To acknowledge the resignation of Adrian Mgmt For For Whitfield as a Director on 25 May 2012 15 To ratify the appointment of Philana Poon Mgmt For For as a Director on 29 June 2012 16 To elect and confirm the term of office of Mgmt For For Philana Poon as a Director 17 To determine the Directors' fees for the Mgmt For For year ending 31 December 2013 18 To confirm the appointment of Deloitte Mgmt For For Audit S.a r.l. as the Company's Auditor until the conclusion of the 2014 Annual General Meeting 19 To authorise the Directors to agree the Mgmt For For fees of the Auditor 20 To authorise the Directors to make certain Mgmt For For market purchases of the Company's Ordinary shares 21 To acknowledge that the Directors have full Mgmt For For power to issue shares on a non-pre-emptive basis pursuant to the ABI/NAPF Pre-Emption Guidelines -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 704384394 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171261 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND 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 THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158218.PDF 1 Balance sheet as of 31 December 2012, board Mgmt For For of director's report on management and board of auditors and auditing company reports. Related resolutions. Presentation of the consolidated balance sheet as of 31 December 2012, along with related attachments 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the board of directors: List presented by Timone Fiduciaria representing 22.01% of company stock capital: 1. Pietro Giuliani 2. Andrea Aliberti 3. Stefano Gelatti Mach De Palmenstein 4. Marco Malcontenti 5. Paola Antonella Mungo 6. Cesare Lanfranconi (for financial year 2013) Aldo Mondonico (for financial year 2014) Giancarlo Simionato (for financial year 2015) 7. Paola Spando (for financial year 2013) Monica Nani (for financial year 2014) Teresa Nicolini (for financial year 2015) 8. Franco Novelli (Independent) 9. Aldo Milanese (Independent) 3 Conferral of the mandate to the auditing Mgmt For For company for financial years 2013 to 2021 and determination of related 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 4.1 Appointment of the board of auditors: List Shr Against For presented by Timone Fiduciaria representing 22.01% of company stock capital: Effective Auditors: 1. Giancarlo Strada 2. Fiorenza Dalla Rizza 3. Costanza Bonelli Alternate Auditors: 1. Luca Simone Fontanesi 2. Maria Catalano 4.2 Appointment of the board of auditors: List Shr No vote presented by Allianz Global Investors Italia SGR S.p.A.; Arca SGR S.p.A; Eurizon Capital SA; Eurizon Capital SGR S.p.A.; Fideuram Gestions SA; Fideuram Investimenti SGR S.p.A.; Interfund Sicav; Kairos Partners SGR S.p.A.; Pioneer Asset Management SA and Pioneer Investment Management SGR S.p.A representing 0.501% of company stock capital: Effective Auditors: 1. Massimo Colli Alternate Auditors: 1. Daniela Elvira Bruno 5 Incentives plan for financial promoters, Mgmt For For related resolutions 6 Proposal to buy back and dispose of own Mgmt For For shares and consequent resolutions 7 Remuneration report, resolution as per Art. Mgmt For For 123ter, Paragraph 6 of Legislative Decree 58.98 -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 933817972 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL OF 1999 STOCK PLAN AS AMENDED AND Mgmt For For RESTATED. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 704341041 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2013 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Financial statements as of 31 December 2012 Mgmt For For and net income allocation related and consequent resolutions O.2 Report on remuneration: remuneration Mgmt For For policies of the banking group and report on the implementation of those policies in 2012 O.3 Appointment of two members of the board of Mgmt For For directors: related and consequent resolutions O.4 Information relating to internal policies Mgmt For For regarding controls on risk assets and conflicts of interest in related parties O.5 Auditing company assignment: integration of Mgmt For For the compensation E.1 Amendment of articles 15 and 20 of by-laws Mgmt For For related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 704458935 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- 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 resolve upon the individual and Mgmt For For consolidated annual report, balance sheet and financial statements of 2012 2 To resolve upon the proposal for the Mgmt For For appropriation of profit 3 To carry out the general analysis of the Mgmt For For management and auditing of the Company with the latitude foreseen in the law 4 To resolve upon the election of one member Mgmt For For to the Remuneration and Welfare Board, increasing the number of members in the 2012-2014 term-of-office to 5 5 To resolve upon the remuneration policy for Mgmt For For the members of the Board of Directors, including the Executive Committee 6 To resolve upon the remuneration policy for Mgmt For For heads of function, senior executives and other employees 7 To resolve upon the acquisition and sale of Mgmt For For own shares and bonds -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 704331925 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071222 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: TH0264010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168991 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and certify the minutes of the Mgmt For For annual general meeting of shareholders year 2012 held on 20th April 2012 2 To acknowledge the company's performance Mgmt For For for 2012 3 To approve the company and it subsidiaries' Mgmt For For audited consolidated financial statements for 2012 4 To approve the allocation of profit and Mgmt For For dividend payment of 2012 5.1 To consider and approve the appointment Mgmt For For director who retires: Mr.Wichai Thongtang 5.2 To consider and approve the appointment Mgmt For For director who retires: Mr.Chawalit Setthmethikul 5.3 To consider and approve the appointment Mgmt For For director who retires: Mrs.Phornsiri Manoharn 5.4 To consider and approve the appointment Mgmt For For director who retires: Hon.Prof.Dr.Santasiri Sornmani 5.5 To consider and approve the appointment Mgmt For For director who retires: Mr.Thavatvong Thanasumitra 6 To affix the director's remuneration Mgmt For For 7 To appoint the auditors for 2013 and affix Mgmt For For audit remuneration 8 To consider and approve an extension of the Mgmt For For period for allocation of not exceeding 154,545,888 newly issued ordinary shares with baht 1 par value per share under the general mandate 9 To consider and approve an additional Mgmt For For investment in the Medic Pharma Co.,Ltd 10 To consider other matters. (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 704354000 -------------------------------------------------------------------------------------------------------------------------- Security: X05407105 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: PLBIG0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170476 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 1 Opening of the general meeting Non-Voting 2 Information on the voting method Non-Voting 3 Election of the chairperson of the general Mgmt For For meeting 4 Confirmation that the general meeting has Non-Voting been duly convened and is capable of adopting binding resolutions 5 Presentation of the agenda of the general Non-Voting meeting 6 Election of the voting committee Mgmt For For 7 Passing of a Resolution in the matter of Mgmt For For approval of the following documents: the bank's financial statement for the financial year 2012, management board report on the activity of the bank in the financial year 2012, the report on the activities of the supervisory board in 2012, covering results from assessment of the management board report on the activity of the bank in the financial year 2012 and the financial statement of the bank for the financial year 2012, and the management board motion regarding distribution of profit. (Draft resolution - Schedule No. 1) 8 Passing of a Resolution in the matter of Mgmt For For approval of the following documents: the financial statement of the bank millennium S.A. capital group for the financial year 2012 and management board report on the activity of the bank millennium S.A. capital group in the financial year 2012. (Draft resolution - Schedule No. 2) 9.1 Passing of a Resolution in the matter of Mgmt For For discharging members of Management Board from the performance of their duties in the financial year 2012. (Draft resolutions - Schedule No. 3) 9.2 Passing of a Resolution in the matter of Mgmt For For discharging members of Supervisory Board from the performance of their duties in the financial year 2012. (Draft resolutions - Schedule No. 4) 10 Passing of a Resolution in the matter of Mgmt For For distributing of profit for the financial year 2012. Draft resolution - Schedule No. 5) 11 Passing of a Resolution in the matter of in Mgmt For For the matter of amendments to the Articles of Association of the Bank: Pursuant to Art. 430 Section 1 of the Code of Commercial Companies and Section 8 section 2 item 1 of the Bank's Articles of Association, the Ordinary General Meeting resolves as follows: Section 1 The following amendments shall be made to the Articles of Association of the Bank: 1) in Section 5 in section 2 item 26) shall be added to read as follows: "provision of investment advisory services, which do not constitute brokerage activity, to the extent that does not require permission of the Polish Financial Supervision Authority."; 2) in Section 25: a) in section 1: - after the word "separated" the words "organisationally and" shall be added, - after the word "functionally" the word "and" shall be deleted, - after the word "stand-alone" the word "organisationally" shall be deleted, - after the words "in particular" the words "branches, units that operate on the principles of a branch" shall be added, - after the word "projects" comma shall be deleted and the word "and " shall be added; b) in section 2, the second sentence shall be added to read as follows: "In case of branches and units that operate on the principles of a branch, their structure may be also created by departments or other units.". Section 2 Pursuant to Section 17 section 2 item 5 of the Articles of Association of the Bank, the Supervisory Board of the Bank shall establish uniform text of the Articles of Association that shall take into account the amendments introduced in accordance with Section 1 of this Resolution. Section 3 The Resolution shall come into force upon its adoption. (Draft resolution - Schedule No. 6) 12 Passing of a Resolution in the matter Mgmt For For supplementing the composition of the Supervisory Board: Pursuant to art. 385 Section 1 of the Code of Commercial Companies and Section 8 art. 2 item 4 of the Bank's Articles of Association: Section 1 The General Meeting resolves to supplement the composition of the Supervisory Board present term of office and to elect Ms/Mr to the Supervisory Board composition. Section 2 The Resolution shall come into force upon its adoption. (Draft resolution - Schedule No. 7) 13 Closing of the general meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM OGM TO AGM. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANMEDICA SA BANMEDICA Agenda Number: 704401544 -------------------------------------------------------------------------------------------------------------------------- Security: P1583M107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: CLP1583M1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A regular stockholders meeting is called to Mgmt For For be held on April 24, 2013, at 09:30 hours at hotel Santiago Park Plaza, located in Av. Ricardo Lyon 207, Providencia, Santiago 2 As regards to the dividends to be Mgmt For For allocated, the board of directors agreed to propose to the stockholders meeting the distribution of CLP 35. per share, which represents 61,06 pct of the profits of the period 2012 -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 704443516 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.a Presentation and approval, if deemed Mgmt For For appropriate, of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year, which include: the report from the general director that includes the financial statements of the company and the consolidated financial statements, accompanied by the opinion of the outside auditor I.b Presentation and approval, if deemed Mgmt For For appropriate, of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year, which include: the opinion from the board of directors regarding the content of the report from the general director I.c Presentation and approval, if deemed Mgmt For For appropriate, of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year, which include: the report from the board of directors regarding the main accounting and information policies and criteria followed in the preparation of the financial information I.d Presentation and approval, if deemed Mgmt For For appropriate, of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year, which include: the report regarding the transactions and activities in which the board of directors has intervened I.e Presentation and approval, if deemed Mgmt For For appropriate, of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year, which include: the annual report from the chairperson of the audit and corporate practices committee II The report regarding the fulfillment of the Mgmt For For tax obligations of the company III Proposal for the allocation of the profit Mgmt For For from the 2012 fiscal year IV Presentation and approval, if deemed Mgmt For For appropriate, of a proposal to pay a cash dividend V Report from the board of directors Mgmt For For regarding the transactions carried out with shares of the company during the 2012 fiscal year, as well as the proposal to establish the maximum amount of funds that can be allocated to the acquisition of shares of the company for the 2013 fiscal year VI Approval, if deemed appropriate, of the Mgmt For For ratification of acts and resolutions of the board of directors VII Appointment or ratification of the members Mgmt For For of the board of directors, after classification of the independence of the independent members of the board of directors who are to be designated, election of the chairperson and secretary of the board of directors, and of the members of the audit and corporate practices committee, including the appointment of the chairperson of the mentioned committee, as well as of their compensation VIII Designation of special delegates to Mgmt For For formalize and carry out the resolutions passed by the general meeting IX Reading and, if deemed appropriate, Mgmt For For approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- BAYWA AG, MUENCHEN Agenda Number: 704456905 -------------------------------------------------------------------------------------------------------------------------- Security: D08232114 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0005194062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt Take No Action distributable profit of EUR 22,323,613 as follows: Payment of a dividend of EUR 0.65 per no-par share Ex-dividend and payable date: June 5, 2013 3. Ratification of the acts of the Board of Mgmt Take No Action MDs 4. Ratification of the acts of the Supervisory Mgmt Take No Action Board 5.1 Election to the Supervisory Board: Klaus Mgmt Take No Action Buchleitner 5.2 Election to the Supervisory Board: Dr. h.c. Mgmt Take No Action Stephan Goetzl 5.3 Election to the Supervisory Board: Monika Mgmt Take No Action Hohlmeier 5.4 Election to the Supervisory Board: Dr. Mgmt Take No Action Johann Lang 5.5 Election to the Supervisory Board: Albrecht Mgmt Take No Action Merz 5.6 Election to the Supervisory Board: Manfred Mgmt Take No Action Nuessel 5.7 Election to the Supervisory Board: Joachim Mgmt Take No Action Rukwied 5.8 Election to the Supervisory Board: Gregor Mgmt Take No Action Scheller 6. Resolution on the creation of authorized Mgmt Take No Action capital and the 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 10,000,000 through the issue of new bearer no-par shares against contributions in kind, on or before May 31, 2018 (authorized capital 2013). Shareholders' subscription rights shall be excluded 7. Approval of the amendments to the existing Mgmt Take No Action Control and profit transfer agreements with the company's subsidiaries - BayWa Finanzbeteiligungs-GmbH - TESSOL Kraftwerke - Mineraloele und Tankanlagen GmbH - Sued-Treber GmbH - BayWa Handels-Systeme Service GmbH - Approval of the control and profit transfer agreement with the company's wholly owned subsidiary BayWa Agrar Beteiligungs GmbH 8. Appointment of auditors for the 2013 Mgmt Take No Action financial year: Deloitte Touche GmbH, Munich -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 704384267 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 178952 DUE TO CHANGE IN VOTING STATUS AND DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 Presentation of the management report on Non-Voting the statutory annual accounts as at 31 December 2012 and the consolidated annual accounts as at 31 December 2012 2 Presentation of the Statutory Auditor's Non-Voting report on the statutory annual accounts as at 31 December 2012 and the consolidated annual accounts as at 31 December 2012 3 Presentation of the consolidated annual Non-Voting accounts closed as at 31 December 2012 4 Proposal to approve the statutory annual Mgmt For For accounts closed as at 31 December 2012, including the appropriation of the result as follows: On the one hand, the distribution, for 2012 fiscal year, of an amount of EUR 65,056,402.93 as remuneration of capital; such amount is composed on the one hand of the interim dividend of EUR 48,612,593.19, or EUR 2.59 gross per share, set on 23 November 2012 for the 18,769,341 shares existing on this date, and on the other hand, a final dividend of EUR 16,443,809.74, representing a gross final dividend rounded to EUR 0.86 per share for each of the Company's 19,120,709 shares, payable by detachment of coupon No 24. Coupon No 24 will be payable from 8 May 2013 at the following banks: Belfius (formerly Dexia Banque), BNP Paribas Fortis, and ING. -On the other hand, to carry forward the balance to the amount of EUR 99,939,823.15 5 Discharge proposal of the former Statutory Mgmt For For Managing Agent for the period from 1 January 2012 to 20 December 2012 6 Proposal to discharge the Directors for the Mgmt For For execution of their mandate for the period from 20 December 2012 to 31 December 2012 7 Proposal to discharge the Statutory Auditor Mgmt For For for the execution of his mandate for the period from 1 January 2012 to 31 December 2012 8 Proposal to appoint Ms Sophie Goblet Mgmt For For domiciled in 1050 Brussels, avenue Franklin Roosevelt 108, as director, for a four-year period ending at the closing of the 2017 Ordinary General Meeting (subject to the approval of the FSMA). Ms Goblet meets the criteria for independence provided by article 526ter of the Code of Company Law for the assessment of directors' independence 9 Proposal to renew the mandate of the Mgmt For For private limited company Arcade Consult, with head office in 1950 Kraainem, avenue des Tarins 43, RPM Brussels 0476.027.597, hereby represented by its permanent representative Mr Sougne Andre, for another one-year period ending at the closing of the 2014 Ordinary General Meeting. The Arcade Consult SPRL and its permanent representative Mr Sougne, meet the criteria for independence provided by article 526ter of the Code of Company Law for the assessment of directors' independence 10 Proposal to renew the mandate of the Mgmt For For private limited company Roude, with head office in 1853 Strombeek-Bever, Nieuwelaan 30, RPM Brussels 0860.245.488, hereby represented by its permanent representative Mr Rousseaux Jacques, for another two-year period ending at the closing of the 2015 Ordinary General Meeting. The Roude Sprl and its permanent representative Mr Rousseaux, meet the criteria for independence provided by article 526ter of the Code of Company Law for the assessment of directors' independence 11 Proposal to approve the remuneration report Mgmt For For drawn up by the Appointment and Remuneration Committee and included in the corporate governance statement of the management report of the board of directors for the fiscal year closed on 31 December 2012 12 Proposal to adapt the remuneration of Mgmt For For Non-Executive Directors starting at the 2013 fiscal year. -With regard to the fixed annual remuneration and attendance fees for Non-Executive Directors, with the exception of the Chairman of the Board of Directors, the proposal aims to maintain the amount of attendance fees at its current level (EUR 2,500 per meeting) and to bring the fixed annual remuneration from EUR 10,000 to EUR 20,000. -With regard to the fixed annual remuneration and attendance fees for the Chairman of the Board of Directors, the proposal aims to set the amount of attendance fees at EUR 3,750 per meeting and the fixed annual remuneration at EUR 50,000. -With regard to the remuneration of the members of the Audit Committee: the proposal aims to maintain the absence of fixed remuneration and bring attendance fees from EUR 1,500 per meeting to EUR 2,000 for the members of the Audit Committee and EUR 2,500 for the Chairman of this Committee, respectively. -With regard to the remuneration of the members of the Appointment and Remuneration Committee: the proposal aims to maintain the absence of fixed remuneration and bring attendance fees from EUR 750 per meeting to EUR 1,500 for the members of the Appointment and Remuneration Committee and EUR 2,000 for the chairman of this committee, respectively 13 1.Proposal to approve and, where necessary, Mgmt For For ratify the provisions of article 556 of the Code of Company Law, the provisions of article 7.2 of the Revolving Facility Agreement concluded on 4 February 2013 between the Company and ING. Under this article, in the event of acquisition of control over the Company by a person or group of persons acting jointly, an event of which the Company should immediately inform the bank, should ING determine (on reasonable grounds, to be communicated to the Company) that this change could have a significant negative effect on the agreement, ING may refuse to release funds (except for a credit roll over) and could, with ten working days' notice, demand that the agreement be terminated and claim payment of all amounts due (principal amounts, interests and costs). The term "control" means the direct or indirect ownership of over 50% of the Company's capital, or similar ownership rights, or voting rights, and the terms "acting jointly" have the meaning provided for in article 606 of the Code of Company Law. 2. Proposal to approve and, where necessary, ratify the provisions of article 556 of the Code of Company Law, the provisions of article 7.2 of the Revolving Facility Agreement concluded on 27 February 2013 between the Company and BECM. Under this article, in the event of acquisition of control over the Company by a person or group of persons acting jointly, an event of which the Company should immediately inform the bank, should BECM determine (on reasonable grounds, to be communicated to the Company) that this change has or could have a significant negative effect on the agreement, BECM may refuse to release funds and could, with ten working days' notice, demand that the agreement be terminated and claim payment of all amounts due (principal amounts, interests and costs). The term "control" means the direct or indirect ownership of over 50% of the Company's capital, or similar ownership rights, or voting rights, and the terms "acting jointly" have the meaning provided for in article 606 of the Code of Company Law. 3. Proposal to approve and, where necessary, ratify the provisions of article 556 of the Code of Company Law, the provisions of article 7.2 of the Revolving Facility Agreement concluded on 19 March 2013 between the Company and Belfius. Under this article, in the event of acquisition of control over the Company by a person or group of persons acting jointly (regardless of persons who could have control over the Company at the date of execution of the agreement), events of which the Company should immediately inform the bank, should Belfius determine (on reasonable grounds, to be communicated to the Company) that this change has or could have a significant negative effect on the agreement, Belfius may refuse to release funds and could, with ten working days' notice, demand that the agreement be terminated and claim payment of all amounts due (principal amounts, interests and costs). The terms "control" and "acting jointly" have the meaning described in articles 5 et seq. and 606 of the Code of Company Law 14 Others Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 704434531 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417233.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417225.pdf 1 To receive and adopt the audited financial Mgmt For For statements of the Company and the reports of the directors and the auditors for the year ended 31 December 2012 2 To make final distribution of HK2 cents per Mgmt For For share out of the contributed surplus of the Company 3i To re-elect Mr. Jiang Xinhao as an Mgmt For For executive director of the Company 3ii To re-elect Mr. Hu Xiaoyong as an executive Mgmt For For director of the Company 3iii To re-elect Mr. Hou Feng as an executive Mgmt For For director of the Company 3iv To re-elect Mr. Guo Rui as an independent Mgmt For For non-executive director of the Company 3v To re-elect Ms. Hang Shijun as an Mgmt For For independent non-executive director of the Company 3vi To re-elect Mr. Wang Kaijun as an Mgmt For For independent non-executive director of the Company 3vii To re-elect Mr. Yu Ning as an independent Mgmt For For non-executive director of the Company 3viii To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Messrs. Ernst & Young as the Mgmt For For auditors of the Company and to authorise the board of directors to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 6 To grant a general mandate to the directors Mgmt For For to allot, issue or otherwise deal with additional shares of the Company 7 To extend the general mandate to the Mgmt For For directors to allot, issue or otherwise deal with additional shares of the Company by the amount of shares purchased PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD BJC Agenda Number: 704412686 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165416 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the ordinary Mgmt For For general meeting of shareholders no. 1/2012 held on 25 April 2012 2 To acknowledge the company's annual report Mgmt For For and the board of directors report on the company's operational results for the year 2012 3 To consider and approve the company's Mgmt For For financial statement position and statement of comprehensive income for the year ended 31 December 2012 4 To consider and approve the dividend Mgmt For For payment based on the company's operations for 2012 and the appropriation of profit as legal reserve 5.1 To consider the election of directors to Mgmt For For replace those who retire by rotation: Mr. Sithichai Chaikriangkrai 5.2 To consider the election of directors to Mgmt For For replace those who retire by rotation: Mr. Thapana Sirivadhanabhakdi 5.3 To consider the election of directors to Mgmt For For replace those who retire by rotation: Mr. Aswin Techajareonvikul 5.4 To consider the election of directors to Mgmt For For replace those who retire by rotation: Mr. Prasert Maekwatana 5.5 To consider the election of directors to Mgmt For For replace those who retire by rotation: Mr. Weerawong Chitmittrapap 6 To fix the remuneration for directors Mgmt For For 7 To appoint the auditors and fix the audit Mgmt For For fee for the year 2013 8 To consider and approve the employee stock Mgmt For For option program and the issuance and offering of warrants for stock option to executives and employees of the company and/or its subsidiaries no.2 (the BJC ESOP 2012 Scheme no. 2) 9 To consider and approve the allocation of Mgmt For For new ordinary shares of the company, for the right to exercise the warrants that are issued and offered to executives and employees of the company and/or its subsidiaries no.2 (the BJC ESOP 2012 Scheme no. 2) 10 To consider other business (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BESALCO SA BESALCO Agenda Number: 704362019 -------------------------------------------------------------------------------------------------------------------------- Security: P1663V100 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CLP1663V1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine the status of the company, the Mgmt For For report from the outside auditors and to vote regarding the annual report, the balance sheet and the audited financial statements for the fiscal year that ran from January 1 to December 31, 2012 2 To establish the dividend policy of the Mgmt For For company 3 To approve and resolve on the amount and Mgmt For For form of distribution of the profit from the 2012 fiscal year. The board of directors proposes to distribute a definitive dividend of CLP 12 per share, which amount does not include the provisional dividends 4 Election of the board of directors, Mgmt For For compensation of its members and of the committee of directors, approval of the expense budget for its functioning 5 Report from the committee of directors Mgmt For For 6 To designate the outside auditors and risk Mgmt For For rating agencies for the 2013 fiscal year 7 To designate the periodical for the Mgmt For For publication of the general meeting call notices and other corporate notices 8 To give an accounting of the related party Mgmt For For transactions under title xvi of law number 18,046 9 To consider any other matter of corporate Mgmt Against Against interest that is within the authority of the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 933760818 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN M. BARTH Mgmt For For KEVIN O. MEYERS Mgmt For For EDMUND P. SEGNER, III Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Agenda Number: 933793879 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BIREF ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT FIVE MEMBERS. 02 DIRECTOR GORDON W. CAMERON Mgmt For For KENNETH N. CULLEN Mgmt For For LARRY A. SHAW Mgmt For For WERNER A. SIEMENS Mgmt For For A. JEFFERY TONKEN Mgmt For For 03 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 933815500 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For WILLIAM L. HYDE, JR. Mgmt For For LEA ANNE S. OTTINGER Mgmt For For HENRY GOMEZ Mgmt For For GREGORY A. TROJAN Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933748571 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933817136 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2012 EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704434199 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval a. Of the report from the general director prepared in accordance with article 172 of the general mercantile companies law and article 44, part xi of the securities market law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report, b. of the report from the board of directors that is referred to in line e of part iv of article 28 of the securities market law and article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company, as well as CONTD CONT CONTD regarding the transactions and Non-Voting activities in which the mentioned board has intervened in accordance with the securities market law, c. of the audited financial statements of the company to December 31, 2012, both separate unconsolidated and consolidated, as well as those of the associates of the company who contribute more than 10 percent of its total consolidated profit or assets, d. of the annual report regarding the activities carried out by the audit and corporate practices committee, e. of the report from the commissioner, in accordance with the terms of that which is provided for in article 166 of the general mercantile companies law, f. of the annual report regarding the activities carried out by the securities issuers listing, rules and disciplinary committees, and g. of the report in regard to the CONTD CONT CONTD fulfillment of the tax obligations Non-Voting that are the responsibility of the company for the fiscal year that ended in December 2011, in accordance with the terms of part xx of article 86 of the income tax law. Resolutions in this regard II Resolutions in regard to the accumulated Mgmt For For results of the company to December 31, 2012 III Presentation and, if deemed appropriate, Mgmt For For approval of the proposal from the board of directors for the payment of a cash dividend in the amount of MXN 640,428,124, at the ratio of MXN 1.08 for each one of the shares in circulation at the time of the payment. Resolutions in this regard IV Appointment and or ratification of the Mgmt For For members of the board of directors and commissioners, both full and alternate, as well as of the chairperson of the audit committee and of the corporate practices committee, classification regarding the independence of the members of the board of directors of the company, in accordance with that which is established in article 26 of the securities market law. Resolutions in this regard V Compensation for the members of the board Mgmt For For of directors and commissioners, both full and alternate, as well as for the members of the audit and corporate practices committees. Resolutions in this regard VI Presentation and, if deemed appropriate, Mgmt For For approval of the report from the board of directors regarding the policies of the company in regard to the acquisition of shares of the company and, if deemed appropriate, placement of the same. Resolutions in this regard VII Proposal and, if deemed appropriate, Mgmt For For approval of the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2013 fiscal year. Resolutions in this regard VIII Designation of delegates who will formalize Mgmt For For and carry out the resolutions passed by the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704391806 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal and, if deemed appropriate, Mgmt For For approval to subscribe for a share capital increase in the subsidiary called Contraparte Central De Valores De Mexico, S.A. De C.V II Ratification of the strategic alliance of Mgmt For For the company and Bolsa de Valores de Lima S.A III Designation of delegates who will formalize Mgmt For For and carry out the resolutions passed by the extraordinary general meeting of shareholders PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Agenda Number: 933798083 -------------------------------------------------------------------------------------------------------------------------- Security: 098546104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BNEFF ISIN: CA0985461049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. DRUMMOND Mgmt For For GEORGE F. FINK Mgmt For For RANDY M. JAROCK Mgmt For For CARL R. JONSSON Mgmt For For RODGER A. TOURIGNY Mgmt For For F. WILLIAM WOODWARD Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 704324829 -------------------------------------------------------------------------------------------------------------------------- Security: Y09612105 Meeting Type: AGM Meeting Date: 08-Apr-2013 Ticker: ISIN: MYL2771OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For financial statements for the year ended 31 December 2012, and the Report of the Directors 2 To re-elect Datuk Azzat Kamaludin who Mgmt For For retires by rotation and, being eligible, offers himself for re-election 3 To elect Datuk Francis Tan Leh Kiah who was Mgmt For For appointed on 11 October 2012, and being eligible, offers himself for election 4 That pursuant to Section 129(6) of the Mgmt For For Companies Act, 1965, Gen. Tan Sri Dato Mohd Ghazali Hj. Che Mat (R) be re-appointed a Director of the Company to hold office until the next Annual General Meeting 5 That pursuant to Section 129(6) of the Mgmt For For Companies Act, 1965, Dato (Dr.) Megat Abdul Rahman Megat Ahmad be re-appointed a Director of the Company to hold office until the next Annual General Meeting 6 To approve Directors fees Mgmt For For 7 To re-appoint Auditors and to authorise the Mgmt For For Directors to determine their remuneration 8 Authority to Allot and Issue Shares in Mgmt For For General Pursuant to Section 132D of the Companies Act, 1965 9 Proposed Renewal of Shareholders Mandate Mgmt For For for Recurrent Related Party Transactions 10 Proposed Additional Shareholders Mandate Mgmt For For for Recurrent Related Party Transactions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 05 APR 2013 TO 29 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 704431636 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Accept financial statements and statutory Mgmt For For reports for fiscal year ended Dec. 31, 2012 2 Approve allocation of income and dividends Mgmt For For 3 Approve remuneration of company's Mgmt For For management 4 Elect directors Mgmt For For CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BR PROPERTIES SA, SAO PAULO Agenda Number: 704432234 -------------------------------------------------------------------------------------------------------------------------- Security: P1909V120 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBRPRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Approve Agreements to Absorb Subsidiaries Mgmt For For 2 Appoint Independent Firm to Appraise Mgmt For For Proposed Transactions 3 Approve Independent Firm's Appraisal Mgmt For For 4 Approve Absorption of Subsidiaries Mgmt For For 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 6 Amend Articles to Reflect Changes in Mgmt For For Capital 7 Amend Article 22 Mgmt For For 8 Consolidate Bylaws Mgmt For For CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704408423 -------------------------------------------------------------------------------------------------------------------------- Security: P1830M108 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRBRINACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To examine and approval of the report and Mgmt For For accounts of the directors and financial statements for the fiscal year ended 31.12.2012 2 Allocation of net profit for the fiscal Mgmt For For year ended on 31.12.2012 3 To elect the members of the board of Mgmt For For directors of the company to be held by individual member of the board of directors on a total of 05 members in accordance with article 10 of the bylaws company 4 To set the directors remunerations Mgmt For For CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704606269 -------------------------------------------------------------------------------------------------------------------------- Security: P1830M108 Meeting Type: EGM Meeting Date: 26-Jun-2013 Ticker: ISIN: BRBRINACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I The acquisition, by the Company, of an Mgmt For For equity interest equivalent to 39.8 percent of the share capital of Omega Corretora de Seguors Ltda II The merger, into the Company, of DR7 Mgmt For For Participacoes e Empreendimentos Ltda., the latter of which is the holder of 60 percent of the share capital of the company Omega Corretora de Seguros Ltda., with the consequent issuance by the Company of 85,080 new, common shares and of eight warrants III The acquisition, by the Company, of an Mgmt For For equity interest corresponding to 49.99 percent of the share capital of Aral Administradora de Beneficios Ltda IV The merger, into the Company, of Ralah Mgmt For For Participacoes e Empreendimentos Ltda., the latter of which is the owner of 50 percent of the share capital of Aral Administradora de Beneficios Ltda., with the consequent issuance by the Company of 16 warrants -------------------------------------------------------------------------------------------------------------------------- BRAZIL PHARMA SA Agenda Number: 704373024 -------------------------------------------------------------------------------------------------------------------------- Security: P1815Q108 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: BRBPHAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. A To examine, discuss and vote on the Mgmt For For administrations report, the administrators accounts and the financial statements, regarding the fiscal year ended on December 31, 2012 B To approve the proposal of distribution of Mgmt For For the net profits from the 2012 fiscal year C To set the global remuneration of the Mgmt For For managers D To elect the members of the board of Mgmt For For directors, as well to elect the chairman and of the vice chairman CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 30 APR TO 13 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRAZIL PHARMA SA Agenda Number: 704373579 -------------------------------------------------------------------------------------------------------------------------- Security: P1815Q108 Meeting Type: EGM Meeting Date: 13-May-2013 Ticker: ISIN: BRBPHAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU a To ratify the appointment made by the Mgmt For For managers of the Company and of Santana S.A. Drogaria Farmacias, a share Corporation duly established in accordance with the laws of the Federative Republic of Brazil, with corporate taxpayer ID number, CNPJ.MF, 15.103.047.0001.58, with its head office at Avenida Luiz Vianna Filho 2570, Paralela, ZIP code 4173.101, in the city of Salvador, state of Bahia, from here onwards referred to as Santana, of the specialized company Deloitte Touche Tohmatsu Consultores Ltda., a limited company, duly established in accordance with the laws of the Federative Republic of Brazil, with corporate taxpayer ID number, CNPJ.MF, 02.189.924.0001.03, with its head office at Rua Alexandre Dumas 1981, ZIP code 04717.906, in the city of Sao Paulo, state of Sao Paulo, from here onwards referred to as Deloitte CONTD CONT CONTD Consultants, for the preparation of Non-Voting the valuation report of the shares issued by Santana, on the basis of their respective economic value, from here onwards referred to as the Valuation Report, to serve as a basis for the increase of the share capital of the Company resulting from the Santana Share Merger, as defined below b To consider and vote regarding the Mgmt For For Valuation Report referred to in item a above c To consider and vote regarding the Merger Mgmt For For Protocol and Instrument of Justification for the Merger of Shares Issued by Santana S.A. Drogaria Farmacias into Brazil Pharma, from here onwards referred to as the Protocol, which was signed by the managers of the Company and of Santana, which reflects the terms of the merger of the shares of Santana into the Company, from here onwards referred to as the Santana Share Merger d To consider and vote regarding the Mgmt For For substitution ratio of the shares issued by Santana with new shares to be issued by the Company e To consider and vote regarding the Santana Mgmt For For Share Merger f To consider and vote regarding the increase Mgmt For For of the share capital of the Company resulting from the Santana Share Merger, as well as the consequent amendment of the main part of article 5 of its corporate bylaws as a result of that increase in the share capital and of the share capital increases carried out within the limit of the authorized capital that were approved at meetings of the Board of Directors of the Company held on July 25, 2012, as corrected on August 31, 2012, and March 14, 2013 g To consider and vote regarding the Mgmt For For amendment of article 6 of the corporate bylaws of the Company, for the purpose of reflecting the new amount of the authorized share capital of the Company, taking into account the share capital increases carried out within the limit of the authorized capital approved at the meetings of the Board of Directors of the Company held on July 25, 2012, as corrected on August 31, 2012, and March 14, 2013 h To consider and vote regarding the Mgmt For For amendment of the corporate name of the Company to Brasil Pharma S.A., and the consequent amendment of the main part of article 1 of the corporate bylaws of the Company i To consider and vote regarding the Mgmt For For amendment and consolidation of the corporate bylaws of the Company, as a result of the resolutions above j To authorize the managers of the Company to Mgmt For For do all the acts that are necessary for the formalization of the resolutions above, including the Santana Share Merger and other matters that are approved CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 30 APR TO 13 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRUNEL INTERNATIONAL N.V., AMSTERDAM Agenda Number: 704513731 -------------------------------------------------------------------------------------------------------------------------- Security: N1677J103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: NL0000343432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Directors for the Non-Voting financial year 2012 3 Discussion and adoption of the annual Mgmt For For accounts for the financial year 2012 4 Approval of the policy pursued by the Board Mgmt For For of Directors in 2012 (discharge of Managing Directors) 5 Approval of the supervision executed by the Mgmt For For Supervisory Board in 2012 (discharge of the Supervisory Directors) 6 Reserves and dividend policy Non-Voting 7 Approve allocation of income and dividends Mgmt For For of EUR 1.00 per share 8.A Designation of the Board of Directors as Mgmt For For the body authorised to issue shares 8.b Designation of the Board of Directors as Mgmt For For the body authorised to limit or exclude the pre-emption right in the issue of shares 9 Authorisation of the Board of Directors to Mgmt For For purchase own shares in the company's capital 10 Corporate Governance Non-Voting 11 Proposal to reappoint Mr Schouwenaar as a Mgmt For For member of the Supervisory Board : Article III.3.5 and III.2.2 12 Any other business Non-Voting 13 close Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA, CORCIANO Agenda Number: 704327964 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 18-Apr-2013 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Individual and consolidated financial Mgmt For For statements as of 31.12.2012 reports of: Board of directors, board of statutory auditors and independent auditing company. Allotment of net income O.2 Deliberations pursuant art. 2386 c.c. Mgmt For For O.3 Remuneration report Mgmt For For E.1 Proposal to amend art. 14 and 21 of the Mgmt For For company bylaws CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT AND MODIFICATION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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_157965.PDF -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 704594224 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 29-Jun-2013 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE 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 REPRESENTATIVE. 1 Welcome and opening statements Non-Voting 2.1 Approval of the annual report 2012 Mgmt Take No Action 2.2 Approval of the compensation report Mgmt Take No Action 3 Appropriation of retained earnings Mgmt Take No Action 4 Discharge of the Board of Directors and the Mgmt Take No Action Executive Board 5.1 Amendments to the Articles of Association: Mgmt Take No Action Renewal of authorized capital: article: 3a 5.2 Amendments to the Articles of Association: Mgmt Take No Action Nominees - Registration of voting rights in the Share Register: article: 6 6.1 The Board of Directors proposes that Hans Mgmt Take No Action Hess, Swiss, member of the Board of Directors since 2006, be re-elected to the Board for the period of one year 6.2 The Board of Directors proposes that Mgmt Take No Action Valentin Vogt, Swiss, member of the Board of Directors since 2002, be re-elected to the Board for the period of one year 7 Appointment of the statutory auditors: Mgmt Take No Action PricewaterhouseCoopers AG 8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 704434202 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 07-May-2013 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- 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. 1 Presentation of the adopted Annual Mgmt For For Financial Statements, Consolidated Financial Statements, Management Report and Group Management Report, in each case as of 31 December 2012, along with the Corporate Governance Report, the proposal of appropriation of profit and the Supervisory Board report for the 2012 financial year 2 Resolution appropriating the net profit Mgmt For For recognized in the Annual Financial Statements for 2012 3 Resolution discharging the members of the Mgmt For For Management Board for the 2012 financial year 4 Resolution discharging the members of the Mgmt For For Supervisory Board for the 2012 financial year 5 Resolution on the remuneration of the Mgmt For For Supervisory Board for the 2012 financial year 6 Appointment of the auditor and Group Mgmt For For auditor for the 2013 financial year 7 Revision and amendment of the authority to Mgmt For For issue convertible bonds (2008 convertible bond issue authorisation) granted the Management Board on 13 May 2008 according to Section 174 (2) AktG, by way of a resolution concerning the renewal of the Management Board's authority, within five years of the date of the resolution and with the consent of the Supervisory Board, to issue, also in several tranches, convertible bonds up to an total amount of approx. 100 m euros (2013 convertible bond issue authorisation) being associated with a CONTD CONT CONTD conversion or subscription right to Non-Voting up to 13,756,000 ordinary bearer shares in the company, representing a portion of the share capital in the amount of up to 100,006,120 euros (approx. 16% of the current share capital), and to regulate all further conditions for the convertible bonds, their issue and the conversion procedure; as well as resolution on the exclusion of shareholders' subscription rights according to Section 174 (4) AktG in conjunction with Section 153 AktG 8 Resolution concerning a) an amendment of Mgmt For For Section 4 Subsection 4 Sentence 1 of the Articles of Association, by restricting the scope of the contingent capital increase adopted by the 21st Ordinary General Meeting on 13 May 2008 according to Section 159 (2) Clause 1 AktG to the amount required to safeguard the convertible bonds already issued in the amount of 135,000,000 euros on the basis of the authority granted the Management Board on 13 May 2008 (2008 convertible bond issue authorisation), being associated with conversion or subscription rights to up to 18,569,464 ordinary bearer shares in the company, representing a portion of the share capital in the amount of up to 135,000,003.28 euros (contingent capital increase I); b) a contingent capital increase of the share capital according to Section 159 (2) Clause 1 AktG by CONTD CONT CONTD up to 100,006,120 euros by issuing up Non-Voting to 13,756,000 ordinary bearer shares in the company to safeguard conversion rights arising from the convertible bond issue authorisation granted on 7 May 2013 (agenda item 7), and a corresponding amendment of Section 4 (share capital and shares) of the Articles of Association by adding an additional Subsection 5 (contingent capital increase II) 9 Resolution concerning the revision of Mgmt For For Section 2 of the Articles of Association (purpose of the business) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 933727161 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. LAURANCE FULLER Mgmt For For RICHARD S. HILL Mgmt For For EDWARD J. MOONEY Mgmt For For 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 704596014 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933754992 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. RICH ALEXANDER Mgmt For For LOUIS S. MASSIMO Mgmt For For JULIE S. ROBERTS Mgmt For For DONALD C. TEMPLIN Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION Agenda Number: 933757417 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CFPZF ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. G. BENTLEY Mgmt For For GLEN D. CLARK Mgmt For For RONALD L. CLIFF Mgmt For For MICHAEL J. KORENBERG Mgmt For For JAMES A. PATTISON Mgmt For For CONRAD A. PINETTE Mgmt For For J. M. (MACK) SINGLETON Mgmt For For ROSS S. SMITH Mgmt For For WILLIAM W. STINSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 704364962 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the Directors and the Auditors for the year ended 31 December 2012 2 To declare a final dividend of 1.0 pence Mgmt For For per ordinary share 3 To re-elect Ian Durant as a Director Mgmt For For (Chairman) 4 To re-elect Ian Hawksworth as a Director Mgmt For For (Executive) 5 To re-elect Soumen Das as a Director Mgmt For For (Executive) 6 To re-elect Gary Yardley as a Director Mgmt For For (Executive) 7 To re-elect Graeme Gordon as a Director Mgmt For For (Non-executive) 8 To re-elect Ian Henderson as a Director Mgmt For For (Non-executive) 9 To re-elect Andrew Huntley as a Director Mgmt For For (Non-executive) 10 To elect Demetra Pinsent as a Director Mgmt For For (Non-executive) 11 To re-elect Henry Staunton as a Director Mgmt For For (Non-executive) 12 To re-elect Andrew Strang as a Director Mgmt For For (Non-executive) 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 14 To authorise the Audit Committee to Mgmt For For determine the Auditors' remuneration 15 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 16 To authorise the Directors to allot shares Mgmt For For (S.551) 17 To disapply the preemption provisions of Mgmt For For Section 561(1) of the Companies Act 2006, to the extent specified 18 To authorise the Company to purchase its Mgmt For For own shares 19 To allow General meetings (other than AGMs) Mgmt For For to be held on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Agenda Number: 933759459 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CPXWF ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBRECHT BELLSTEDT Mgmt For For BRIAN BENTZ Mgmt For For RICHARD CRUICKSHANK Mgmt For For BRIAN VAASJO Mgmt For For WILLIAM BENNETT Mgmt For For PHILIP LACHAMBRE Mgmt For For DOYLE BENEBY Mgmt For For PEGGY MULLIGAN Mgmt For For 02 TO APPOINT KPMG LLP AS CAPITAL POWER Mgmt For For CORPORATION'S AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AT COMPENSATION TO BE FIXED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. 03 TO ACCEPT, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 12, 2013. 04 TO APPROVE THE SHAREHOLDER RIGHTS PLAN OF Mgmt For For THE CORPORATION AS SET OUT IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS OF NOVEMBER 20, 2012 BETWEEN THE CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA. ANY DIRECTOR OR OFFICER OF THE CORPORATION IS AUTHORIZED TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION. 05 TO CONFIRM, WITHOUT AMENDMENT, BY-LAW NO. 3 Mgmt For For OF THE CORPORATION, AS APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 1, 2013. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933743797 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK BERNARD Mgmt For For JACK BIEGLER Mgmt For For MICHELLE P. GOOLSBY Mgmt For For ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For CHRISTOPHER W. MAHOWALD Mgmt For For MICHAEL G. O'NEIL Mgmt For For MARK S. WHITING Mgmt For For 2A TO CONSIDER ADVISORY APPROVAL OF OUR Mgmt For For COMPENSATION PHILOSOPHY 2B TO CONSIDER ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION GRANTED TO OUR EXECUTIVE OFFICERS IN 2012 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG, JENA Agenda Number: 704246683 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 FEB 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.02.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2011/2012 2. Approve allocation of income and dividends Mgmt For For of EUR 0.40 per share 3. Approve discharge of management board for Mgmt For For fiscal 2011/2012 4. Approve discharge of supervisory board for Mgmt For For fiscal 2011/2012 5. Ratify Ernst Young GmbH as auditors for Mgmt For For fiscal 2012/2013 -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 704362259 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SG1T66931158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of M&C Mgmt For For Business Trust Management Limited, as trustee-manager of HBT (the "HBT Trustee-Manager"), the Statement by the Chief Executive Officer of the HBT Trustee- Manager, the Report of DBS Trustee Limited, as trustee of H-REIT (the "H-REIT Trustee"), the Report of M&C REIT Management Limited, as manager of H-REIT (the "H-REIT Manager") and the Audited Financial Statements of HBT, H-REIT and CDL Hospitality Trusts for the year ended 31 December 2012 and the Auditors' Report thereon 2 To re-appoint KPMG LLP as the Independent Mgmt For For Auditors of H-REIT and HBT and to hold office until the conclusion of the next Annual General Meetings of H-REIT and HBT, and to authorise the H-REIT Manager and the HBT Trustee-Manager to fix their remuneration 3 That authority be and is hereby given to Mgmt For For the H-REIT Manager and the HBT Trustee-Manager, to (a) (i) issue new units in H-REIT ("H-REIT Units") and new units in HBT ("HBT Units", together with H-REIT Units, the "Stapled Securities") 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 Stapled Securities 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 Stapled Securities, at any time and upon such terms and conditions and for such purposes and to such persons as the H-REIT Manager and the HBT Trustee-Manager may in their absolute discretion deem fit; and (b) issue Stapled Securities in pursuance of CONTD CONT CONTD any Instrument made or granted by the Non-Voting H-REIT Manager and the HBT Trustee-Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Stapled Securities to be issued pursuant to this Resolution (including Stapled Securities 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 Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Stapled Securities to be issued other than on a pro rata basis to Security Holders shall not exceed twenty per cent (20%) of the total number of CONTD CONT CONTD issued Stapled Securities (excluding Non-Voting treasury H-REIT Units and treasury HBT Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited ("SGX-ST") for the purpose of determining the aggregate number of Stapled Securities that may be issued under sub-paragraph (1) above, the total number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) shall be based on the number of issued Stapled Securities (excluding treasury H-REIT Units and treasury HBT Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Stapled Security arising from the conversion or exercise of any Instruments which are outstanding at the time this CONTD CONT CONTD Resolution is passed; and (b) any Non-Voting subsequent bonus issue, consolidation or subdivision of Stapled Securities; (3) in exercising the authority conferred by this Resolution, the H-REIT Manager and the HBT Trustee- Manager shall comply with the provisions of the Listing Manual of SGX-ST for the time being in force (unless such compliance has been waived by SGX-ST), the Business Trusts Act, Chapter 31A of Singapore for the time being in force, the trust deed constituting H-REIT (as amended) (the "H-REIT Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore) and the trust deed constituting HBT (the "HBT Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the CONTD CONT CONTD Security Holders in a general Non-Voting meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next Annual General Meetings of H-REIT and HBT or (ii) the date by which the next Annual General Meetings of H-REIT and HBT are required by law to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Stapled Securities into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the H-REIT Manager and the HBT Trustee-Manager are authorised to issue additional Instruments or Stapled Securities pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the CONTD CONT CONTD Instruments are issued; and (6) the Non-Voting H-REIT Manager, the H-REIT Trustee and the HBT Trustee-Manager 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 H-REIT Manager, the H-REIT Trustee or, as the case may be, the HBT Trustee-Manager may consider expedient or necessary or in the interest of H-REIT and HBT to give effect to the authority conferred by this Resolution -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 704302354 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U219 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: TH0481A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163773 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the minutes of the Mgmt For For extraordinary general meeting of shareholders no. 1/2013 2 To acknowledge the company's performance Mgmt For For outcomes of 2012 3 To consider and approve the audited Mgmt For For financial statements of the company for the year ended December 31, 2012 4 To consider and approve the dividend Mgmt For For payment against the 2012 performance outcomes 5.1 To consider and approve the appointment of Mgmt For For the directors to replace the directors who retire by rotation in 2013: Mrs. Sunandha Tulayadhan 5.2 To consider and approve the appointment of Mgmt For For the directors to replace the directors who retire by rotation in 2013: Mr. Suthichart Chirathivat 5.3 To consider and approve the appointment of Mgmt For For the directors to replace the directors who retire by rotation in 2013: Mr. Sudhisak Chirathivat 5.4 To consider and approve the appointment of Mgmt For For the directors to replace the directors who retire by rotation in 2013: Mr. Kobchai Chirathivat 6 To consider and approve the compensation Mgmt For For for the board of directors for 2013 7 To consider and approve the appointment of Mgmt For For the auditor and determination of the audit fee for 2013 8 To consider and approve the conversion of Mgmt For For the par value of the company's shares 9 To consider and approve the amendment to Mgmt For For clause 4. of the memorandum of association of the company re: registered capital and to consider and approve the amendment to article 4. of the articles of association of the company to be in accordance with the conversion of the par value of the companys shares 10 To consider and approve the increase of the Mgmt For For registered capital of the company from the registered capital of BAHT 2,178,816,000 to BAHT 2,244,000,000 11 To consider and approve the amendment to Mgmt For For clause 4. of the memorandum of association of the company Re: registered capital to be in accordance with the increase of the registered capital 12 To consider and approve the allocation of Mgmt For For the capital increase shares 13 Other businesses (if any) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- CERMAQ ASA Agenda Number: 704476630 -------------------------------------------------------------------------------------------------------------------------- Security: R1536Z104 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: NO0010003882 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 2 Election of a person to chair the meeting: Mgmt Take No Action The Board of Directors proposes electing attorney-at-law Sverre Tysland to chair the general meeting. Mr Tysland is independent of the company and the company management and he has no other assignments for the company 3 Election of one person to sign the minutes Mgmt Take No Action together with the chairman of the meeting 4 Approval of the notice convening the Mgmt Take No Action meeting and the proposed agenda 5 Approval of the annual accounts and the Mgmt Take No Action Board of Directors' Report for 2012, including the consolidated accounts, distribution of dividend and appropriation of annual profit 6 The Board of Director's report on corporate Mgmt Take No Action governance 7 The Board of Directors' statement on Mgmt Take No Action salaries and other remuneration for senior management 8 Power of attorney to acquire own shares Mgmt Take No Action 9 Approval of auditor's fees: The Board of Mgmt Take No Action Directors proposes that the general meeting approves an auditor's fee of NOK 726,966 for 2012 10.1 Remuneration for the Board of Directors Mgmt Take No Action 10.2 Remuneration for the members of the Mgmt Take No Action Nomination Committee 10.3 Remuneration for the members of the Audit Mgmt Take No Action Committee 10.4 Remuneration for the members of the Mgmt Take No Action Remuneration Committee 11.1 Election of Director of the Board: Rebekka Mgmt Take No Action Glasser Herlofsen 11.2 Election of Director of the Board: Helge Mgmt Take No Action Midttun 11.3 Election of Director of the Board: Ase Mgmt Take No Action Aulie Michelet 11.4 Election of Director of the Board: Samuel Mgmt Take No Action Dyer Coriat 12 Acquisition of shares in Copeinca ASA: Mgmt Take No Action Rights issue 13 Acquisition of shares in Copeinca ASA: Mgmt Take No Action Board authorisation -------------------------------------------------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704391731 -------------------------------------------------------------------------------------------------------------------------- Security: P2388K106 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CL0001762831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To increase the capital stock through the Mgmt For For issue of up to the amount of 725.000.000 seven hundred and twenty five million of cash shares, or by the amount and number of shares to be definitively determined by the special stockholders meeting. This shall be completed and paid in accordance with determination of the meeting. Resources obtained with the capital increase shall be assigned to the financing of the future expansion plan of the company 2 If the aforementioned capital increase is Mgmt For For approved, to modify the permanent articles of the bylaws in relation to the capital and the shares of the company, and to modify, replace and or ad the provisional articles of the bylaws of the company that are necessary due to the capital increase and pursuant to the agreement that the meeting may adopt thereto 3 To adopt any other agreement required to Mgmt For For make effective the reform of the bylaws agreed by the meeting -------------------------------------------------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704391630 -------------------------------------------------------------------------------------------------------------------------- Security: P2388K106 Meeting Type: OGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CL0001762831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, general Mgmt For For balance sheet, financial statements and report of the external auditors for the period ended December 31, 2012 2 Appropriation of the profits of the period Mgmt For For ended December 31, 2012 and allocation of dividends 3 Determination of the policy of dividends Mgmt For For for the period 2013 4 Expenses incurred by the board of directors Mgmt For For during the period 2012, as stated in article 39 of the law 18.046 on stock companies 5 Determination of the remunerations of the Mgmt For For board of directors for year 2013 6 Appointment of the external auditors for Mgmt For For the period 2013 7 Report on the operations with related Mgmt For For parties 8 Determination of the remuneration and Mgmt For For budget for the committee of directors for the period 2013 9 Appointment of rating agencies Mgmt For For 10 Election of the newspaper for publications Mgmt For For 11 Other matters inherent to the regular Mgmt Against Against stockholders meeting that is legally appropriate -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 704561287 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170452 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations and 2013 Non-Voting business plans A.2 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A.3 The 2012 audited reports Non-Voting A.4 The status of endorsement and guarantee Non-Voting A.5 The status of investment in people's Non-Voting republic of china A.6 The revision to the rules of shareholders Non-Voting meeting A.7 Other presentations Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD4.1 per share B.3 The issuance of new shares from retained Mgmt For For earnings and staff bonus. Proposed stock dividend:10 for 1,000 shs held B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The revision to the procedures of trading Mgmt For For derivatives B81.1 The election of the director: Hsu, Kun-Tai Mgmt For For / id no.: F12070XXXX B81.2 The election of the director: Lin, Mao-Kuei Mgmt For For / id no.: Q10051XXXX B81.3 The election of the director: Lu, Mgmt For For Chin-Chung / id no.: F12297XXXX B81.4 The election of the director: Wei, Mgmt For For Chuan-Pin / id no.: S10140XXXX B81.5 The election of the director: Tsai, Mgmt For For Ming-Hsien / id no.: R10335XXXX B81.6 The election of the director: Lin, Mgmt For For Chih-Chien / id no.: F12058XXXX B81.7 The election of the director: Liu, Mgmt For For Chia-Sheng / id no.: L10013XXXX B82.1 The election of the supervisor: Ching Yuan Mgmt For For Investment Co., Ltd. / id no.: 3519XXXX representative: Huang, Chin-Hsuan B82.2 The election of the supervisor: Hua Tai Mgmt For For Investment Co., Ltd. / id no.: 8470XXXX representative: Chang, Su-Tien B82.3 The election of the supervisor: Tong Ling Mgmt For For Investment Co., Ltd. / id no.: 3518XXXX representative: Ku, Chih-Shyuan B.9 The proposal to release non-competition Mgmt For For restriction on the directors B.10 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 704466641 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261096.pdf 1 To consider and adopt the audited financial Mgmt For For statements and the reports of directors and auditors for the year ended 31 December 2012 2 To re-elect Ms. Luan Xiuju as executive Mgmt For For director 3 To re-elect Mr. Ma Jianping as Mgmt For For non-executive director 4 To re-elect Ms. Wu Wenting as non-executive Mgmt For For director 5 To elect Mr. Paul Kenneth Etchells as Mgmt For For independent non-executive director 6 To elect Mr. Yu Xubo as non-executive Mgmt For For director 7 To authorise the board of directors to fix Mgmt For For their remuneration 8 To re-appoint Ernst & Young as auditors and Mgmt For For to authorise the board of directors to fix their remuneration 9 To give a general mandate to the directors Mgmt For For to allot, issue and deal with additional shares of the Company 10 To give a general mandate to the directors Mgmt For For to repurchase shares in the capital of the Company 11 Subject to the passing of Resolutions 9 and Mgmt For For 10, to authorise the directors to issue additional shares representing the nominal value of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 704246405 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 08-Feb-2013 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0122/LTN20130122226.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0122/LTN20130122219.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 (a) The Acquisition and the transactions Mgmt For For contemplated under the Share Purchase Agreement (a copy of which has been produced to the SGM marked "A" and signed by the chairman of the SGM for the purpose of identification), be and hereby approved, confirmed and ratified; and (b) any one of the directors of the Company be and hereby authorized to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to the Acquisition and the transactions contemplated under the Share Purchase Agreement 2 Subject to completion of the Share Purchase Mgmt For For Agreement, to the fulfilment of the conditions relating to the allotment of the Consideration Shares and to the Directors approving the issue of the Consideration Shares and conditional upon the Listing Committee of the Stock Exchange granting the listing of, and the permission to deal in, the Consideration Shares, the Directors be and are hereby specifically authorised to allot and issue the Consideration Shares, credited as fully paid, to the Sellers or their respective nominees in accordance with the terms and conditions of the Share Purchase Agreement 3 Mr. Ho Yeung be and is hereby re-elected as Mgmt For For an independent non-executive director of the Company with immediate effect 4 Ms. Chen Yanyan be and is hereby re-elected Mgmt For For as an independent non-executive director of the Company with immediate effect -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 704340568 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321146.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321049.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements, the reports of the directors and the auditors of the Company for the year ended 31 December 2012 2 To approve the recommended final dividend Mgmt For For of USD0.774 (equivalent to HKD0.06) per share for the year ended 31 December 2012 3.a To re-elect Ms. Chen Yanling as Executive Mgmt For For Director 3.b To re-elect Mr. Cheung Kam Shing, Terry as Mgmt For For independent non-executive Director 3.c To re-elect Ms. Sa Manlin as executive Mgmt For For Director 3.d To re-elect Dr. Peng Huaizheng as Mgmt For For independent non-executive Director 3.e To authorise the board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and to authorise the board of Directors to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For of the Company to allot, issue and otherwise deal with unissued shares of the Company 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company 7 To add the nominal amount of the shares Mgmt For For repurchased by the Company to the general mandate granted to the directors of the Company under resolution no.5 above -------------------------------------------------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP Agenda Number: 704575058 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500N105 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0001314003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 Report the number of shares represented at Non-Voting the meeting 2 Chairman calls the meeting to order Non-Voting 3 Opening remarks by the chairman Non-Voting 4.1 2012 Business Report Non-Voting 4.2 Audit Report by Supervisors Non-Voting 4.3 Status of the independent contracts Non-Voting inspector engaged in 2012 4.4 Report the effects on the Company's Non-Voting distributable net profit and special reserve after the adoption of the International Financial Reporting Standards (IFRS) in 2013 4.5 Other reporting items Non-Voting 5.1 Ratification of the 2012 Business Report Mgmt For For and Financial Statements 5.2 Ratification of the 2012 Earnings Mgmt For For Distribution Proposal 6.1 Discussion of amendments to Company Bylaws: Mgmt For For 1. Amendments to the "Articles of Incorporation," 2. Amendments to the "Procedures for Acquisition and Disposal of Assets," 3. Amendments to the "Procedures for Loans, Endorsement, and Guarantees," 4. Amendments to "Rules Governing the Proceedings of Shareholder Meetings," 5. Amendments to "Rules for Election of Directors and Supervisors." 6.2 Discussion of the capital raising proposal Mgmt For For by GDR issuance with an issue size no greater than 300 million shares 6.3 By-election of additional Independent Mgmt For For Director: Dr. Pan Wen-Yen 6.4 Release of restriction on competitive Mgmt For For activities of directors 7 Extemporary Motions Mgmt Against Against 8 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704474256 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412616.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412606.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 adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the Board of Directors and of the Auditor for the year ended 31 December 2012 2 To consider and declare a final dividend of Mgmt For For RMB0.090 (equivalent to HKD 0.1113) per ordinary share for the year ended 31 December 2012 3 To re-elect Mr. WANG Zichao as Director Mgmt For For 4 To re-elect Mr. KWONG Che Keung, Gordon as Mgmt For For Director 5 To re-elect Mr. LI Fang as Director Mgmt For For 6 To re-elect Mr. TSUI Yiu Wa, Alec as Mgmt For For Director 7 To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 8 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as the Auditor of the Company and to authorise the Board of Directors to fix its remuneration 9A To give a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 9B To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company 9C To extend the general mandate granted to Mgmt For For the Directors to allot, issue and deal with additional shares of an amount not exceeding the aggregate nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Agenda Number: 704511294 -------------------------------------------------------------------------------------------------------------------------- Security: Y15044103 Meeting Type: AGM Meeting Date: 10-Jun-2013 Ticker: ISIN: TW0001723005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171445 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations and financial Non-Voting statements A.2 The 2012 audited reports Non-Voting A.3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD7.4 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of shareholders Mgmt For For meeting B.5 The revision to the procedures of Mgmt For For endorsement and guarantee B.6 The revision to the procedures of monetary Mgmt For For loans B.7.1 The election of the director: Lomin Chung Mgmt For For ID / shareholder NO: A102723XXX B.7.2 The election of the director: Maw-Gen Wang Mgmt For For ID / shareholder NO: E101959XXX B.7.3 The election of the director: J. C. Tsou ID Mgmt For For / shareholder NO: F103885XXX B.7.4 The election of the director: Kuo-Jean Mgmt For For Chang-Jen ID / shareholder NO: E101482XXX B.7.5 The election of the director: Juen-Wen Hsu Mgmt For For ID / shareholder NO: J100397XXX B.7.6 The election of the director: Leslie Koo ID Mgmt For For / shareholder NO: A104262XXX B.7.7 The election of the director: Evan Chang ID Mgmt For For / shareholder NO: A122974XXX B.7.8 The election of the director: Chung-Yi Lin Mgmt For For ID / shareholder NO: D100739XXX B.7.9 The election of the director: Casting H. C. Mgmt For For Chen ID / shareholder NO: Q100783XXX B7.10 The election of the Supervisor: John T. Yu Mgmt For For ID / shareholder NO: R100976XXX B7.11 The election of the Supervisor: W. Y. Chen Mgmt For For ID / shareholder NO: E101971XXX B7.12 The election of the Supervisor: K. J. Chia Mgmt For For ID / shareholder NO: A123471XXX B.8 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 704346421 -------------------------------------------------------------------------------------------------------------------------- Security: F51723116 Meeting Type: MIX Meeting Date: 29-Apr-2013 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0325/201303251300868.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0410/201304101301200.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Option for dividend payment in cash or Mgmt For For shares O.5 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments O.6 Special report of the Statutory Auditors on Mgmt For For the agreement with Mr. Philippe Lazare O.7 Appointment of Mazars as co-principal Mgmt For For Statutory Auditor, in substitution for CGEC which was resigning O.8 Appointment of Mr. Jean-Louis Simon as Mgmt For For co-principal Statutory Auditor, in substitution for Mr. Daniel Boulay who was resigning O.9 Setting the amount of attendance allowances Mgmt For For allocated to the Board members O.10 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code E.11 Authorization to be granted to the Board of Mgmt For For Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits and/or premiums E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue ordinary shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining preferential subscription rights E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue ordinary shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights by public offering E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue ordinary shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with cancellation of preferential subscription rights through private placement E.16 Authorization to increase the amount of Mgmt For For issuances in case of surplus demands E.17 Delegation to be granted to the Board of Mgmt For For Directors to increases capital up to a limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital E.18 Overall limitation of the delegations for Mgmt For For immediate and/or future capital increase E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by issuing shares with cancellation of preferential subscription rights in favor of members of a company savings plan pursuant to Articles L.3332-18 et seq. of the Code of Labor E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue ordinary shares with cancellation of preferential subscription rights in favor of employees and corporate officers of foreign companies of Ingenico Group, outside of a company savings plan E.21 Authorization to be granted to the Board of Mgmt For For Directors to grant share subscription and/or purchase options to employees and/or some corporate officers, including under management teams of recently acquired companies retention plans E.22 Authorization to be granted to the Board of Mgmt For For Directors to grant free shares to employees and/or some corporate officers, including under management teams of recently acquired companies retention plans E.23 Use of delegations during public offering Mgmt For For under the reciprocity exception E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINEPLEX INC. Agenda Number: 933796293 -------------------------------------------------------------------------------------------------------------------------- Security: 172454100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CPXGF ISIN: CA1724541000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORDAN BANKS Mgmt For For ROBERT BRUCE Mgmt For For JOAN DEA Mgmt For For IAN GREENBERG Mgmt For For ELLIS JACOB Mgmt For For SARABJIT MARWAH Mgmt For For ANTHONY MUNK Mgmt For For EDWARD SONSHINE Mgmt For For ROBERT STEACY Mgmt For For PHYLLIS YAFFE Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933734952 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2013 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BURGSTAHLER Mgmt For For PAUL DONOVAN Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For 2. SAY ON PAY-AN ADVISORY NON-BINDING VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933747531 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOGAN W. KRUGER Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF Mgmt For For CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 5. MANAGEMENT PROPOSAL TO AMEND THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. 6. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr Against For CORPORATION TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 933779590 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COASTAL ENERGY COMPANY Agenda Number: 933833964 -------------------------------------------------------------------------------------------------------------------------- Security: G22404118 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: CENJF ISIN: KYG224041189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY L. BARTLEY Mgmt For For C. ROBERT BLACK Mgmt For For ANDREW L. COCHRAN Mgmt For For OLIVIER DE MONTAL Mgmt For For WILLIAM C. PHELPS Mgmt For For LLOYD BARNABY SMITH Mgmt For For FORREST E. WYLIE Mgmt For For JOHN B. ZAOZIRNY Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 704390070 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: OGM Meeting Date: 08-May-2013 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- 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 management report on the Non-Voting corporate and consolidated financial year ending December 31st, 2012 2 Proposal to approve the remuneration report Mgmt For For for the corporate financial year ending December 31st 3 Examination of the auditor's report on the Non-Voting company's accounts as at December 31st, 2012 and the auditor's report on the consolidated accounts as at December 31st, 2012 4 Proposal to approve the company's annual Mgmt For For accounts as at December 31st, 2012, including allocation of results; Consequently, proposal to allocate a gross preferential dividend of EUR 6.37 to preferential shareholders and a gross dividend of EUR 6.50 to ordinary shareholders; proposal to suspend the dividend entitlement of the 39.286 ordinary own shares held by Cofinimmo for the stock option plan and to cancel dividend entitlement for the 2012 financial year in respect of the other ordinary own shares still held by Cofinimmo on the date of the General Meeting. The payment date is decided by the Board of Directors 5 Examination of the consolidated annual Non-Voting accounts as at December 31st, 2012 6 Discharge of the directors Mgmt For For 7 Discharge of the auditor Mgmt For For 8a Appointment of a director and renewal of Mgmt For For directors' mandates: Appointment of Ines Reinmann 8b Appointment of a director and renewal of Mgmt For For directors' mandates: Renewal of Francoise Roels 8c Appointment of a director and renewal of Mgmt For For directors' mandates: Renewal of Alain Schockert 8d Appointment of a director and renewal of Mgmt For For directors' mandates: Renewal of Andre Bergen 9 Proposal to approve and, as necessary, Mgmt For For ratify any change of control clause present in any credit agreement or conditions for issuing debt or capital instruments agreed by the company between October 26th, 2012 and the date of this General Meeting, in accordance with article 566 of the Belgian Company Code, and to carry out the publication formalities stipulated in article 556 of the Belgian Company Code 10 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704321671 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approval of the annual report from Mgmt For For management, balance sheet and the financial statements, from the controlling shareholder and consolidated in IFRS, in reference to the fiscal year that ended on December 31, 2012 II Allocation of the net profit of the company Mgmt For For in reference to the fiscal year that ended on December 31, 2012, with the retention of part of the net profit for reinvestment, payment of interest on shareholder equity, to be imputed to the minimum mandatory dividend amount, and determination of the payment date of the interest on shareholder equity III Approval of the Copasa Mg investment Mgmt For For program and that of its subsidiaries, in reference to the 2013 fiscal year, in accordance with the terms of paragraph 2 of article 196 of federal law 6404.76 IV To elect the members of the board of Mgmt For For directors and the members of the fiscal council -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704322065 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Establishment of the amount for the Mgmt For For remuneration of the members of the board of directors, the members of the fiscal council and executive committee of the company II Amendment of article 6 of the corporate Mgmt For For bylaws III Donation of vehicles to the voluntary Mgmt For For social assistance service, servas PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704505948 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 12-Jun-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Amendment of articles 22 and 31 of the Mgmt For For corporate bylaws of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 28 MAY TO 12 JUNE 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI Agenda Number: 704499551 -------------------------------------------------------------------------------------------------------------------------- Security: E31774115 Meeting Type: OGM Meeting Date: 08-Jun-2013 Ticker: ISIN: ES0121975017 -------------------------------------------------------------------------------------------------------------------------- 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 09 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To approve the annual accounts (balance Mgmt For For sheet, profit and loss account, changes in the Shareholder's Equity statement for the financial year, cash flow statement, and annual report) of Construcciones y Auxiliar de Ferrocarriles SA and of its consolidated group, for the financial year of 2012, and also to approve the corporate management performance in relation to 2012 2 To resolve on the distribution of earnings Mgmt For For for the company Construcciones y Auxiliar de Ferrocarriles, S.A. corresponding to the financial year of 2012, according to the following proposal: Voluntary reserves 4,503 thousands of Euros; Dividends 35,995 thousands of Euros; Total 40,498 thousands of Euros. Consequently, the proposal is to distribute a gross dividend of 10.5 Euros per share, to be paid on the 8th of July 2013, net of the appropriate tax deductions 3.1 To re-elect Mr. Andres Arizcorreta Garcia Mgmt For For as a member of the Board of Directors, within the "executive directors" category and for the statutory period of five years 3.2 To re-elect Mr. Luis Miguel Arconada Mgmt For For Echarri as a member of the Board of Directors, within the "other external directors" category and for the statutory period of five years 3.3 To re-elect Mr. Jose Ignacio Berroeta Mgmt For For Echevarria as a member of the Board of Directors, within the "other external directors" category and for the statutory period of five years 3.4 To re-elect Mr. Juan Jose Arrieta Sudupe as Mgmt For For a member of the Board of Directors, within the "other external directors" category and for the statutory period of five years 4 To re-elect Deloitte, S.L., a company with Mgmt For For registered offices in Madrid, Plaza Pablo Ruiz Picasso, 1, Torre Picasso, with Tax Identification Number (N.I.F.) B-79104469 and registration n S0692 in the Official Register of Account Auditors, for one year, as the auditor of the individual annual accounts of Construcciones y Auxiliar de Ferrocarriles, S.A. and of the consolidated annual accounts of Construcciones y Auxiliar de Ferrocarriles, S.A. and subsidiaries. That is, for the individual and consolidated annual accounts for the financial year ending on the 31st of December 2013 5 To submit, for advisory vote, the Mgmt For For Remuneration Report approved by the Board of Directors 6 To delegate on the Board of Directors the Mgmt For For right to increase the capital stock, on one or more occasions, by means of the issue of new shares which will be paid against monetary contributions, within a period of five years and up to 50% of the current capital stock at the moment of the present authorization, that is up to a maximum amount of 1.714.037 (one million, seven hundred and fourteen thousand, and thirty seven) new shares, in accordance with article 297.1.b) of the "Corporate Enterprises Law" (Ley de Sociedades de Capital), being authorized to fix the terms and conditions of the capital increase and the characteristics of the new shares as well as to freely offer the new unsubscribed shares during the preferential subscription period(s), and additionally, to determine that, in case of incomplete subscription, the capital will be increased only by the amount of the executed subscriptions 7 To examine and approve, if appropriate, Mgmt For For with effect as of January 1st, 2013, the revaluation of the balance sheet of Construcciones y Auxiliar de Ferrocarriles, S.A., elaborated in accordance with the "Decreto Foral-Norma 1/2013, of February 5th, 2013, of balance sheet revaluation rules", applicable to the Province of Guipuzcoa 8 To empower the company's Board of Directors Mgmt For For to put into effect the aforementioned agreements with the broadest powers in law, as well as to clarify, remedy or supplement the aforementioned agreements based on any oral or written instructions given by the Registrar of Companies, and to jointly and severally or indiscriminately empower Mr Jose Maria Baztarrica Garijo and Mr Alfredo Bayano Sarrate, Chairman and Secretary of the Board respectively, to appear before the Notary in order to execute the corresponding public deed, taking all necessary steps to enter in the Companies' Registry all those agreements adopted by this Annual General Meeting and which are required to be entered in the Registry -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933742391 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 704451171 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 188230 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 26 APR 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 APR 2013. THANK YOU 1 Presentation of the approved annual Non-Voting financial statements as of 31 December 2012 according to the Austrian Commercial Code (UGB) including notes and management report, the Corporate Governance Report, the consolidated financial statements as of 31 December 2012 according to IFRS including notes and management report, the report of the Administrative Board in accordance with sec. 41 para 2 and 3 of the SE Act, as well as the presentation of the annual report of the Administrative Board pursuant to sec. 58 of the SE Act 2 Resolution on the discharge of the members Mgmt For For of the Administrative Board for the financial year 2012 3 Resolution on the discharge of the members Mgmt For For of the Executive Board for the financial year 2012 4 Appointment of the auditor of the annual Mgmt For For financial statements according to UGB and the consolidated financial statements according to IFRS for the financial year 2013 5 Resolution on amendments to the articles of Mgmt For For association in sec. 4 para. 2 in particular for the adaptation to legal provisions which changed as a result of the Company Law Amendment Act 2011 6 Resolution on the authorisation of the Mgmt For For Administrative Board in accordance with sec. 169 of the Stock Corporation Act (AktG) to increase the share capital of the Company within five years by up to another EUR 213,398,180 by issuing up to 42,679,636 new no-par bearer shares for a cash contribution and/or contribution in kind with the authorisation to exclude subscription rights of the current shareholders in the case of a capital increase for a contribution in kind in the amount of up to 20% of the share capital at the time the resolution is adopted (Authorised Capital 2013). Resolution on the amendment to sec. 4 of the articles of association (Share capital and shares) paragraph 5 required with a view to this agenda item 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution regarding an amendment to the articles of association in sec. 6 paragraph 1 with respect to an increase in the maximum number of Administrative Board members from five to six 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Supplementary election the Administrative Board -------------------------------------------------------------------------------------------------------------------------- CTCI CORPORATION Agenda Number: 704592167 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports, financial Mgmt For For statements and consolidated financial statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 2.85 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 933773245 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN E. GRANT Mgmt For For TANYA S. BEDER Mgmt For For DOUGLAS CROCKER, II Mgmt For For JEFFREY P. HUGHES Mgmt For For STEPHEN P. JONAS Mgmt For For R.A. REDLINGSHAFER, JR. Mgmt For For JAMES A. STERN Mgmt For For DAVID A. TYSON, PHD Mgmt For For 2. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Agenda Number: 704410137 -------------------------------------------------------------------------------------------------------------------------- Security: Y19197105 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: HK1828040670 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0328/LTN20130328838.pdf 1 To receive the audited accounts and the Mgmt For For Reports of the Directors and the Auditors for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect the following retiring Mgmt For For Director: Glenn Robert Sturrock Smith 3.b To re-elect the following retiring Mgmt For For Director: Wai King Fai, Francis 3.c To re-elect the following retiring Mgmt For For Director: Kwok Man Leung 3.d To re-elect the following retiring Mgmt For For Director: Cheung Kin Piu, Valiant 3.e To re-elect the following retiring Mgmt For For Director: Chan Kay Cheung 4 To re-appoint Messrs KPMG as Auditors and Mgmt For For authorise the Board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to issue and dispose of additional shares not exceeding 20% of the issued share capital of the Company as at the date of this resolution 6 To grant a general mandate to the Directors Mgmt For For to purchase or otherwise acquire shares in the capital of the Company not exceeding 10% of the issued share capital of the Company as 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 above to the aggregate nominal amount of the shares which may be issued under the general mandate in Resolution 5 above -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 704341673 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. 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 OR ATTEND THE MEETING IN PERSON. 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 RESOLUTIONS D.1, D.2 AND E. THANK YOU. A The Board of Directors' report on the Non-Voting Company's activities during the past year B Adoption of the audited 2012 annual report Mgmt For For C The Board's proposal of payment of Mgmt For For dividends at DKK 3 per share of DKK 1.00 and approval of allocation of profit D.1 Re-election of Alison J. F. Riegels to the Mgmt For For Board of Directors D.2 Re-election of Karsten Knudsen to the Board Mgmt For For of Directors E Re-election of PricewaterhouseCoopers as Mgmt For For auditor F.1 Proposal from the Board of Directors for: Mgmt For For Adoption of revised general guidelines for incentive-based remuneration F.2 Proposal from the Board of Directors for: Mgmt For For Authorisation to the Board of Directors to authorise the Company's acquisition of treasury shares G Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704397226 -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: KYG2830J1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0409/LTN20130409269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0409/LTN20130409280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and the auditors for the year ended 31 December 2012 2 To approve and declare a final divided of Mgmt For For HK 9.0 cents per ordinary share of the Company for the year ended 31 December 2012 3.a To re-elect Mr. Chang Chih-Kai as director Mgmt For For 3.b To re-elect Mr. Huang Shun-Tsai as director Mgmt For For 3.c To re-elect Mr. Kuo Jung-Cheng as director Mgmt For For 3.d To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the board of directors to fix their remuneration 5A To give a general mandate to the directors Mgmt For For to repurchase shares of the Company 5B To give a general mandate to the directors Mgmt For For to allot, issue and deal with 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 704249273 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: OGM Meeting Date: 04-Mar-2013 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of the new Memorandum of Mgmt For For Incorporation -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA, TREVISO Agenda Number: 704325782 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the annual financial report Mgmt For For including the financial statements as of 31 December 2012, the reports of: board of statutory auditors and independent auditing company. Related and consequent resolutions 2 Presentation of the annual report on Mgmt For For remuneration of De' Longhi SPA and meeting advisory vote on remuneration policy 2013, pursuant to art. 123-ter of D. Lgs. N. 58/98 3 Appointment of the board of directors and Mgmt For For determination of its components determination of the terms of office and the relevant remuneration. Related and consequent resolutions 4 Appointment of board of statutory auditors Mgmt For For and its president determination of related fees 5 Proposal to acquire and dispose of treasury Mgmt For For shares, subject to revocation of the resolution of the meeting on 2013.04.24. Related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157719.PDF -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933799403 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For ASAF BARTFELD Mgmt For For CARLOS E. JORDA Mgmt For For GABRIEL LAST Mgmt For For CHARLES H. LEONARD Mgmt For For PHILIP L. MASLOWE Mgmt For For SHLOMO ZOHAR Mgmt For For 2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS 3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS 4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS 6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT 8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 704313395 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159240 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN 1 To consider and approve the minutes of the Mgmt For For 2012 annual general meeting of shareholders 2 To acknowledge the operating results of the Non-Voting company for the fiscal year ended December 31, 2012 3 To consider and approve the company's Mgmt For For audited financial statements for the year ended December 31, 2012 and the auditor's report 4 To consider and approve the distribution of Mgmt For For dividend for the fiscal year ended December 31, 2012 5.A To consider and approve the appointment of Mgmt For For director to replace the directors who will be retired by rotation : Mr. Chu, Chi-Yuan 5.B To consider and approve the appointment of Mgmt For For director to replace the directors who will be retired by rotation : Ms. Niramol Tantipuntum 5.C To consider and approve the appointment of Mgmt For For director to replace the directors who will be retired by rotation : Emeritus Prof. Supapun Ruttanaporn 6 To consider and approve the remuneration of Mgmt For For directors for the year 2013 7 To consider and approve the appointment of Mgmt For For the auditor and their remuneration for the fiscal year ended December 31, 2013 8 To consider other business (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Agenda Number: 704368275 -------------------------------------------------------------------------------------------------------------------------- Security: R7173B102 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the meeting by Svein Aaser, who Mgmt Take No Action has been appointed by the board of directors to open the meeting, including taking attendance of shareholders present and proxies 2 Election of chairman to preside over the Mgmt Take No Action meeting and of one person to co-sign the minutes 3 Approval of notice and Agenda Mgmt Take No Action 4 Approval of the annual accounts and annual Mgmt Take No Action report for 2012, as well as consideration of the statement on corporate governance 5 The declaration by the board of directors Mgmt Take No Action on salaries and other remuneration to senior executive officers i) An account of the Company's policy for remuneration of senior executive officers in the previous financial year 6 Remuneration to the Company's auditor for Mgmt Take No Action 2012 7 Election of members to the board of Mgmt Take No Action directors 8 Establishment of corporate assembly - Mgmt Take No Action amendment of the articles of association: Article 9 and 8 9 Remuneration to corporate assembly and Mgmt Take No Action board members 10 Remuneration to members of the nomination Mgmt Take No Action Committee 11 Election of members to the corporate Mgmt Take No Action assembly 12 Authorisation to the board of directors to Mgmt Take No Action increase the share capital 13 Authorisation to the board of directors to Mgmt Take No Action acquire own shares 14 Information regarding the Company's Mgmt Take No Action operations in 2012 and future prospects, by the Company's chief executive officer -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Reading, discussion and, if deemed Mgmt No vote appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2012, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line E of the securities market law II Presentation, discussion and, if deemed Mgmt No vote appropriate, approval of the annual report on the activities carried out by the audit committee and the practices committee, in accordance with article 43, parts I and II, of the securities market law, as well as of the report from the nominations committee III Reading, discussion and, if deemed Mgmt No vote appropriate, approval of the report from the administrator of the trust regarding the obligation contained in article 44, part XI, of the securities market law and article 172 of the general mercantile companies law, except for line B, of the mentioned article IV Reading, discussion and, if deemed Mgmt No vote appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line B, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information, in relation to the reports from the outside auditor of the trust regarding the mentioned fiscal year, as well as the opinion of the technical committee regarding the content of that report V Presentation, discussion and, if deemed Mgmt No vote appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2012, in accordance with article 86, part XX, of the income tax law VI Presentation, discussion and, if deemed Mgmt No vote appropriate, approval of the financial statements of the trust for the fiscal year that ended on December 31, 2012, and allocation of the results in the mentioned fiscal year VII Proposal, discussion and, if deemed Mgmt No vote appropriate, resignation, appointment and or ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members VIII Proposal, discussion and, if deemed Mgmt No vote appropriate, approval of the compensation for the independent members of the technical committee IX Proposal, discussion and, if deemed Mgmt No vote appropriate, resignation, appointment and or ratification of the members of the practices committee, audit committee and of the nominations committee of the trust X If deemed appropriate, designation of Mgmt No vote special delegates from the annual general meeting of holders XI Drafting, reading and approval of the Mgmt No vote minutes of the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report on the Mgmt For For activities related to the acquisition of the real estate portfolio called G30 II Approval for the allocation of the CBFIS Mgmt For For issued due to the acquisition of the G30 portfolio, for the payment of the real property called Tepotzotlan III Analysis, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to carry out the acquisition of a real estate portfolio consisting of 49 commercial properties, so that they become part of the assets of the trust and, if deemed appropriate, approval for the issuance of CBFIS that would give an as consideration for the acquisition of the mentioned portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation IV Analysis, discussion and, if deemed Mgmt For For appropriate, approval to carry out the issuance of CBFIS that would be held in the treasury of the trust, in accordance with the terms of that which is provided for in the trust, as well as in the applicable law V Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to establish a social assistance foundation, under the name of Fundacion Fibra Uno, or any other VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the program of incentives for results obtained, in favor of the trust advisor VII Drafting, reading and approval of the Mgmt For For minutes of the annual general meeting of holders VIII If deemed appropriate, designation of Mgmt For For special delegates from the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: EGM Meeting Date: 20-May-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190396 DUE TO POSTPONEMENT OF MEETING DATE FROM 23 APR 2013 TO 20 MAY 2013 AND CHANGE IN RECORD DATE FROM 15 APR 2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.i Presentation, discussion, and as the case Mgmt For For may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the trust's administrator up to an amount not exceeding USD 250,000,000.00 (two hundred fifty million dollars), or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is I.ii Presentation, discussion, and as the case Mgmt For For may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the technical committee for investments exceeding USD 250,000,000.00 (two hundred fifty million dollars) or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is and up to 20% (twenty percent) of the value of the trust property I.iii Presentation, discussion, and as the case Mgmt For For may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the holders' meeting for investments exceeding 20% (twenty percent) of the value of the trust property II Presentation, discussion, and as the case Mgmt For For may be, approval of the draft to amend the applicable clauses of the trust, so the control trust holds 10% (ten percent) of the CBFIS outstanding, may have a significant influence in the trust's decision making III Designation of special delegates to the Mgmt For For holders' general extraordinary meeting -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 704494412 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the confirmed annual Non-Voting financial statements as at 31 December 2012, the consolidated financial statements as at 31 December 2012, as approved by the Supervisory Board, the Company management report and the Group management report with the Supervisory Board report for financial year 2012 and the Executive Board's explanatory report on disclosures pursuant to Section 289 (4) and (5) and Section 315 (4) of the Handelsgesetzbuch (HGB - German Commercial Code) 2. Utilisation of unappropriated surplus Mgmt Take No Action 3. Approval of the actions of the Executive Mgmt Take No Action Board 4. Approval of the actions of the Supervisory Mgmt Take No Action Board 5. Election of the auditor for financial year Mgmt Take No Action 2013: BDO AG 6.a Election to the Supervisory Board: Manfred Mgmt Take No Action Zass 6.b Election to the Supervisory Board: Mgmt Take No Action Alexander Otto 6.c Election to the Supervisory Board: Dr. Mgmt Take No Action Henning Kreke 7. Resolution regarding the cancellation of Mgmt Take No Action the existing authorised capital 2010 and the creation of new authorised capital 2013 as well as related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704450600 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statement and the consolidated financial statement approved by the Supervisory Board as of 31 December 2012, the Management Reports for the company and the Group including the report of the Supervisory Board for the financial year 2012 as well as the explanatory report of the Management Board to the information specified in accordance with sections 289 paragraphs 4 and 5, section 315 Paragraph 4 of the German Commercial Code as of 31 December 2012 2. Resolution on the utilisation of net Mgmt For For profits of Deutsche Wohnen AG for the financial year 2012 3. Resolution on the ratification of the Mgmt For For Management Board for the financial year 2012 4. Resolution on the ratification of the Mgmt For For Supervisory Board for the financial year 2012 5. The appointment of the auditors and the Mgmt For For Group auditors as well as the auditors for any audit review of the half-year financial report for the financial year 2013: Ernst & Young GmbH, Stuttgart 6. Appointment to the Supervisory Board: Uwe Mgmt For For E. Flach 7. Creation of an authorised capital 2013 with Mgmt For For the possibility of excluding the subscription rights and abolition of the existing authorised share capital and an amendment to section 4a of the articles of association: a) With the consent of the Supervisory Board, the Management Board will be authorised to increase the share capital on one or more occasions up to 27 May 2018 by up to EUR 80,378,000 by issuing up to 80,378,000 new ordinary bearer shares in exchange for cash or non-cash contributions (authorised capital 2013). b) For the authorised capital 2013, section 4a of the articles of association will be restated as follows: c) The currently existing authorisation to increase share capital in accordance with section 4a of the articles of association, that was created on 4 December 2012 and is limited until 3 December 2017, will be revoked as of the effective date of the new authorised capital 2013. d) The Management Board is instructed to file the adopted revocation under section c) of the authorised capital under section 4a of the articles of association and the approved new authorised capital 2013 under sections a) and b), provided these are entered in the commercial register, this however only if the new authorised capital 2013 is entered immediately after. The Management Board is authorised, subject to the preceding paragraph, to enter the authorised capital 2013 in the commercial register, independently of the other resolutions of the Annual General Meeting 8. Granting a new authorisation to issue Mgmt For For convertible bonds and/or option bonds and/or dividend rights with conversion or option rights (or a combination of these instruments) with the possibility of excluding the subscription rights, the creation of a contingent capital 2013, revocation of existing authorisations to issue convertible bonds and bonds with warrants, revocation of the contingent capital 2012 (section 4 b of the articles of association) and corresponding amendment to the articles of association a) Authorisation to issue convertible bonds and/or option bonds and/or dividend rights with conversion or option rights (or a combination of these instruments) b) Contingent capital increase c) Revocation of any unused authorisation from 6 June 2012 and the corresponding revocation of the contingent capital 2012 d) Amendment to the articles of association e) Entry in the commercial register, authorisation to change the articles of association -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 704378062 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the Company's Report and Mgmt For For Accounts 2 Directors' Remuneration Report Mgmt For For 3 Re-appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company 4 Authority to agree the Auditors' Mgmt For For remuneration 5 Re-appointment of Jalal Bagherli as a Mgmt For For Director of the Company 6 Re-appointment of Chris Burke as a Director Mgmt For For of the Company 7 Re-appointment of Peter Weber as a Director Mgmt For For of the Company 8 Re-appointment of John McMonigall as a Mgmt For For Director of the Company 9 Appointment of Michael Cannon as a Director Mgmt For For of the Company 10 Appointment of Richard Beyer as a Director Mgmt For For of the Company 11 Authority to allot shares Mgmt For For 12 Additional authority to allot shares in Mgmt For For connection with a rights issue 13 Dialog Semiconductor Plc Employee Share Mgmt For For Plan 2013 14 Dialog Semiconductor Plc HMRC approved Mgmt For For Share Option Plan 15 Remuneration of Non-executive Directors Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 704320186 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2013. 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_157268.PDF 1 Motion for the approval of the statutory Mgmt For For financial statements at December 31, 2012, of the report on operations and to appropriate the year's net profit. presentation of the consolidated financial statements at December 31, 2012 2 Compensation report pursuant to Article Mgmt For For 123-ter of legislative decree no. 58/1998 3 Election of a Board of Directors, after Mgmt For For determining the number of directors, the length of their term of office and their compensation 4 Election of a board of statutory auditors Mgmt For For and its chairman and determination of the amount of their compensation CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNO INTERNATIONAL ASA, OSLO Agenda Number: 704534874 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 Election of a person to chair the Meeting Mgmt Take No Action and a person to sign the Minutes together with the Chairman of the Meeting 3 Approval of the Notice and the Agenda Mgmt Take No Action 4 Approval of the Annual Accounts and the Mgmt Take No Action Annual Report for DNO International ASA and the Group for the financial year 2012 5 It is proposed that Bijan Mossavar-Rahmani Mgmt Take No Action (Executive Chairman), Lars Arne Takla (Deputy Chairman), Gunnar Hirsti, Shelley Watson and Ellen K. Dyvik be elected as members of the Board of Directors 6 Determination of the remuneration to the Mgmt Take No Action members of the Board of Directors, the Audit Committee, the HSSE Committee, the Remuneration Committee and the Nomination Committee 7 Approval of the auditor's fee Mgmt Take No Action 8 Consideration of the Board of Directors' Mgmt Take No Action statement regarding the determination of salaries and other remuneration to the management pursuant to Section 6-16a of the Norwegian Public Limited Companies Act 9 Authorisation to the Board of Directors to Mgmt Take No Action increase the share capital 10 Authorisation to the Board of Directors to Mgmt Take No Action acquire treasury shares -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC. Agenda Number: 933819712 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: DLMAF ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For GREGORY DAVID Mgmt For For STEPHEN GUNN Mgmt For For NICHOLAS NOMICOS Mgmt For For LARRY ROSSY Mgmt For For NEIL ROSSY Mgmt For For RICHARD G. ROY Mgmt For For JOHN J. SWIDLER Mgmt For For HUW THOMAS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 704302176 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's audited Mgmt For For accounts and financial statements for the year ended 30 December 2012 together with the Directors' Report and Auditors' Report 2 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusion of the next annual general meeting at which the accounts are to be laid before the Company 3 To authorise the Audit Committee of the Mgmt For For board of directors to agree the remuneration of the Company's auditors 4 To declare payable the final dividend for Mgmt For For the year ended 30 December 2012 of 7.90 pence per ordinary share on 12 April 2013 to ordinary shareholders whose names appear on the register of members at close of business on 15 March 2013 5 To re-elect Stephen Hemsley as a director Mgmt For For of the Company 6 To re-elect Colin Halpern as a director of Mgmt For For the Company 7 To re-elect Lance Batchelor as a director Mgmt For For of the Company 8 To re-elect Lee Ginsberg as a director of Mgmt For For the Company 9 To re-elect Nigel Wray as a director of the Mgmt For For Company 10 To re-elect John Hodson as a director of Mgmt For For the Company 11 To re-elect Michael Shallow as a director Mgmt For For of the Company 12 To re-elect Syl Saller as a director of the Mgmt For For Company 13 To re-elect Helen Keays as a director of Mgmt For For the Company 14 To approve the Directors' remuneration Mgmt For For report for the year ended 30 December 2012 15 To grant the Directors authority under Mgmt For For section 551 of The Companies Act 2006 ("2006 Act") to allot ordinary shares 16 To disapply pre-emption rights under Mgmt For For sections 570 and 573 of the 2006 Act 17 To grant the Company authority under Mgmt For For section 701 of the 2006 Act to purchase its own ordinary shares 18 To allow extraordinary general meetings of Mgmt For For the Company to be called by 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933783068 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUERR AG, STUTTGART Agenda Number: 704331608 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 13, 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 11.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report, the consolidated financial statements approved by the Supervisory Board, the Group management report and the report of the Supervisory Board, in each case for the 2012 fiscal year, together with the Board of Management's explanatory report on the disclosures pursuant to Sections 289 (4) and (5) and 315 (4) of the German Commercial Code (HGB) for the 2012 fiscal year 2. Appropriation of net retained profit: The Mgmt For For Board of Management and the Supervisory Board propose that the Company's net retained profit of EUR 113,005,980.56 reported in the annual financial statements of Durr Aktiengesellschaft for the 2012 fiscal year be appropriated as follows: Payout of a dividend of EUR 2.25 per share (ISIN DE0005565204) on 17,300,520 shares EUR 38,926,170.00; Balance to be carried forward EUR 74,079,810.56 3. Ratification of the acts of the members of Mgmt For For the Board of Management for fiscal 2012 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for fiscal 2012 5. Election of the independent auditor for Mgmt For For fiscal 2013: The Supervisory Board proposes that Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, be elected as independent auditor for fiscal 2013. The latter will also audit intra-year financial reports if any such reports are pre-pared 6. Elections to the Supervisory Board: Dr. Mgmt For For Herbert Muller 7. Resolution on revocation of the current Mgmt For For authorization to issue convertible bonds, option bonds, profit participation rights, profit participation bonds or of combinations of such instruments as well as the issuance of an appropriate new authorization, the revocation of the past contingent capital and the creation of a new Contingent Capital as well as an amendment to the Articles of Incorporation to that effect: a) Revocation of the authorization 2010 and adoption of a new authorization for the issuance of convertible bonds, option bonds, profit participation rights, profit participation bonds, or of combinations of such instruments; b) Revocation of Contingent Capital 2010 and creation of new Contingent Capital; c) Amendments to the Articles of Incorporation: Article 4(4) 8. Capital increase from Company funds Mgmt For For (issuance of bonus shares) 9. Authorization for acquisition of treasury Mgmt For For shares 10. Resolution on the revocation of the Mgmt For For existing Authorized Capital, the creation of new Authorized Capital and a corresponding amendment to the Articles of Incorporation: a) Revocation of an existing and grant of a new authorization; b) Amendment to the Articles of Incorporation: Article 5 (Authorized Capital); c) Suspensive condition and instructions for registration 11. Resolution on approval of entry into a Mgmt For For Controlling Agreement between Durr Aktiengesellschaft and Carl Schenck Aktiengesellschaft 12. Amendment to Art. 3 (1) of the Articles of Mgmt For For Incorporation (Announcements) -------------------------------------------------------------------------------------------------------------------------- DURO FELGUERA SA, OVIEDO Agenda Number: 704382768 -------------------------------------------------------------------------------------------------------------------------- Security: E3800J109 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: ES0162600417 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY WILL PAY AN Non-Voting ATTENDANCE FEE OF 0.02 PER SHARE PRESENT OR REPRESENTED. 1 Examination and approval, the management Mgmt For For report and financial statements (balance sheet, income statement, cash flow statement and notes) of Duro Felguera, SA and Duro Felguera, SA and its subsidiaries (Consolidated) for fiscal 2012 and the proposed appropriation of profit 2 Discharge of the Board of Directors in 2012 Mgmt For For 3 Authorization to the Board of Directors of Mgmt For For the Company, for the acquisition of own shares by the same, or its subsidiaries, in accordance with the provisions of Article 146 and related provisions of the revised Corporations Law, specifying the modalities of acquisition, maximum number of shares to be acquired, maximum and minimum prices of acquisition and duration of the authorization, canceling the previous authorization granted by the last General Meeting and, where appropriate, the destination of the shares acquired either for maintenance portfolio, trade, sale or capital reduction in order to proceed to the redemption of the shares acquired. Formulation of a takeover bid for the shares of the Company at a price of 5.53 Euros per share, in accordance with Article 13 and related provisions of Royal Decree 1066/2007 of CONTD CONT CONTD 27 July on the regime of takeover Non-Voting bids for securities. Delegation of powers to the Board of Directors for the execution of this agreement 4 Delegation to the Board of Directors, with Mgmt For For power of substitution, of the power to issue convertible and / or exchangeable for, or necessarily voluntary, in company shares, up to a maximum of 150 million Euros. Determine the basis and criteria for the issuance of bonds and its mode conversion / exchange, attributing to the Board of Directors the necessary powers to establish the terms and conditions of the conversion and / or exchange and increase the share capital by the amount necessary to meet the conversion of each issue which may not exceed ten percent (10o/o) of the share capital at the date of this agreement, that is, eight million Euros, to redraft the Article 5 of the Articles of Association, so as to exclude the preferential subscription right 5 Adoption of the Common Merger of societies Mgmt For For Duro Felguera, S. A. (Acquiring company), Duro Felguera Industrial Plants, S. A., Sole Society (merged company), Cranes and Storage Felguera, SA, sole proprietorship (acquired company) and Felguera Parks and Mines, S. A Sole Proprietorship (acquired company). Approval as the merger balance sheet balance Duro Felguera, S. A. ended December 31, 2012, verified by the auditor of the Company. Approval of the merger between the companies Duro Felguera, S. A. (Acquiring company) and Duro Felguera Industrial Plants, S. A., Sole Society (merged company), Cranes and Storage Felguera, SA, sole proprietorship (acquired company) and Felguera Parks and Mines, SA, Sole Society (acquired company) in accordance with the provisions of the said Common Merger approved and signed by the directors of CONTD CONT CONTD the companies involved in the merger. Non-Voting Foster fusion of special tax regime under Chapter VIII of Title VII of the Consolidated Corporation Tax Law, approved by Legislative Royal Decree 4/2004, of March 5 6 Set in nine the number of members of the Mgmt For For Board of Directors, pursuant to the provisions of article twenty of the Bylaws 7 Appointment or reappointment of Auditors Mgmt For For for the year 2013 8 Annual report on the remuneration of Mgmt For For directors applied in the 2012 financial year and planned for the current year. This point will have a consultative 9 Delegation of powers to formalize, Mgmt For For execution, correct, supplement, development and interpretation of the resolutions adopted, to make the required filing of the Annual Accounts, the Auditors' Report and implement communications and notifications that are accurate to the competent , for either, the President of the Company and the Secretary of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG, ZUERICH Agenda Number: 704381336 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- 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 150286, 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 Annual report, annual accounts and Mgmt For For consolidated financial statements for 2012, reports of the auditors 2 Approval of the distribution of the Mgmt For For preferred dividend by EFG Finance (Guernsey) Limited in favour of the holders of class B shares of EFG Finance (Guernsey) Limited 3.1 Allocation of profit Mgmt For For 3.2 Dividend by way of distribution out of Mgmt For For reserves from capital contributions 4 Discharge of the board of directors and of Mgmt For For the management 5 Amendment of the articles of association / Mgmt For For amendment of conditional capital for employee share option plan 6 Reduction of participation capital Mgmt For For 7.1 Re-election of board of director: Mr. Mgmt For For Emmanuel Leonhard Bussetil 7.2 Re-election of board of director: Mr. Erwin Mgmt For For Richard Caduff 7.3 Re-election of board of director: Mr. Mgmt For For Michael Norland Higgin 7.4 Re-election of board of director: Mr. Spiro Mgmt For For J. Latsis 7.5 Re-election of board of director: Mr. Hugh Mgmt For For Napier Matthews 7.6 Re-election of board of director: Mr. Hans Mgmt For For Niederer 7.7 Re-election of board of director: Mr. Mgmt For For Pericles-Paul Petalas 7.8 Re-election of board of director: Mr. Jean Mgmt For For Pierre Cuoni 7.9 Election of board of director: Mr. Nico H. Mgmt For For Burki 7.10 Election of board of director: Mr. Bernd-A. Mgmt For For Von Maltzan 8 Election of the auditors: Mgmt For For PricewaterhouseCoopers SA, Geneva CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933750122 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For P.Z. HOLLAND-BRANCH Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 704310743 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and approve the minutes of Mgmt For For meeting the shareholders' annual general meeting no. 1/2012 held on April 25, 2012 2 To consider and acknowledge the company's Mgmt For For performance for the year 2012 3 To consider and approve the statements of Mgmt For For financial position and income statements as at December 31, 2012 4 To consider and approve the appropriation Mgmt For For of net profit and the payment of dividend 5 To consider and appointment of the auditors Mgmt For For and determine the audit fee 6.1 To consider the election of director to Mgmt For For replace retiring directors: Pol. Gen. Pensiri Prapawat 6.2 To consider the election of director to Mgmt For For replace retiring directors: Mr. Sahust Pratunukul 6.3 To consider the election of director to Mgmt For For replace retiring directors: Mr. Surasak Supavitipatana 6.4 To consider the election of director to Mgmt For For replace retiring directors: Mr. Pithsanu Tongveerakul 6.5 To consider the election of director to Mgmt For For replace retiring directors: Mr. Hideo Kuramochi 7 To consider and determination of the Mgmt For For directors' remuneration 8 To consider other matters (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 704344023 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the directors and Mgmt For For auditors reports and audited accounts for 2012 2 To declare a final dividend on the ordinary Mgmt For For shares as recommended by the directors 3 To approve the directors remuneration Mgmt For For report for 2012 4 To re-elect as a director Robert Beeston Mgmt For For 5 To re-elect as a director David Dutro Mgmt For For 6 To re-elect as a director Brian Taylorson Mgmt For For 7 To re-elect as a director Ian Brindle Mgmt For For 8 To re-elect as a director Andrew Christie Mgmt For For 9 To re-elect as a director Chris Girling Mgmt For For 10 To re-elect as a director Kevin Matthews Mgmt For For 11 To re-appoint KPMG Audit Plc as auditors Mgmt For For 12 To authorise the directors to determine the Mgmt For For remuneration of the auditors 13 To declare a special dividend on the Mgmt For For ordinary shares as recommended by the directors 14 To renew the directors authority to allot Mgmt For For shares 15 To approve and adopt the Company's new Mgmt For For Articles of Association 16 To approve the holding of general meetings Mgmt For For at 14 clear days notice 17 To dis apply statutory pre-emption rights Mgmt For For on the allotment of shares 18 To renew the Company's authority to Mgmt For For purchase its own shares in the market -------------------------------------------------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Agenda Number: 704353844 -------------------------------------------------------------------------------------------------------------------------- Security: P37149104 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: MXP371491046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the reports from the board Mgmt For For of directors that are referred to in lines d and e of article 28, part iv, and article 56 of the securities market law, with relation to the fiscal year that ended on December 31, 2012 II Presentation of the report from the general Mgmt For For director and opinion of the outside auditor III Presentation of the reports and opinion Mgmt For For that are referred to in lines a and c of article 28, part iv, of the securities market law, with the inclusion of the tax report IV Discussion, approval and, if deemed Mgmt For For appropriate, amendment of the reports that are referred to in items i and ii above. resolutions in this regard V Allocation of results, increase of the Mgmt For For reserves, approval of the maximum amount of funds allocated to the acquisition of shares of the company and, if deemed appropriate, declaration of dividends VI Designation or ratification, if deemed Mgmt For For appropriate, of the members of the board of directors and chairpersons of the special committees. resolutions in this regard VII Discussion, approval or ratification, if Mgmt For For deemed appropriate, of the proposal for the payment of compensation to members of the board of directors and of special committees. resolutions in this regard VIII Designation of special delegates Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Agenda Number: 933762456 -------------------------------------------------------------------------------------------------------------------------- Security: 29251R105 Meeting Type: Annual and Special Meeting Date: 06-May-2013 Ticker: EBGUF ISIN: CA29251R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 02 DIRECTOR RICHARD H. AUCHINLECK Mgmt For For J. RICHARD BIRD Mgmt For For M. ELIZABETH CANNON Mgmt For For CHARLES W. FISCHER Mgmt For For E.F.H. (HARRY) ROBERTS Mgmt For For GORDON G. TALLMAN Mgmt For For 03 THE ORDINARY RESOLUTION TO APPROVE Mgmt For For AMENDMENTS TO THE TRUST INDENTURE OF ENBRIDGE COMMERCIAL TRUST RELATING TO THE NUMBER OF TRUSTEES THAT MAY BE APPOINTED BY ENBRIDGE MANAGEMENT SERVICES INC. (A WHOLLY-OWNED SUBSIDIARY OF ENBRIDGE INC.) AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR DATED MARCH 1, 2013. -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 704282398 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- 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 22 MAR 2013. 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 Complementary stock dividend for Mgmt For For shareholders' approval 4.A Appointment and re-election of director: Mgmt For For Fernando Abril Martorell Hernandez 4.B Appointment and re-election of director: Mgmt For For Gustavo Matias Clavero 4.C Appointment and re-election of director: Mgmt For For Jose Guillermo Zubia Guinea 4.D Appointment and re-election of director: Mgmt For For Isabel Tocino Biscarolasaga 5 By laws art. 57 amendment Mgmt For For 6 Authorisation to directors to issue fixed Mgmt For For income securities 7 Incentive scheme approval Mgmt For For 8 Delegation of faculties to execute adopted Mgmt For For agreements 9 Consultative vote regarding remuneration of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC, LONDON Agenda Number: 704459379 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the directors and auditors to31 December 2012 2 To re-elect James Buckee as a director of Mgmt For For the Company 3 To re-elect Amjad Bseisu as a director of Mgmt For For the Company 4 To re-elect Jonathan Swinney as a director Mgmt For For of the Company 5 Tore-elect Helmut Langanger as a director Mgmt For For of the Company 6 To re-elect Jock Lennox as a director of Mgmt For For the Company 7 To re-elect Phil Nolan as a director of the Mgmt For For Company 8 To re-elect Clare Spottiswoode as a Mgmt For For director of the Company 9 To reappoint Ernst & Young LLP as auditors Mgmt For For and to authorise the Audit Committee to set their remuneration 10 To approve the directors' remuneration Mgmt For For report 11 Authority for political donations and Mgmt For For political expenditure 12 Authority to allot shares Mgmt For For 13 Authority to disapply statutory pre-emption Mgmt For For rights 14 Authority to purchase own shares Mgmt For For 15 To approve the notice period for Mgmt For For extraordinary general meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 704433301 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements, independent auditors report and fiscal council report, relating to fiscal year ending December 31, 2012 B To decide on the allocation of the net Mgmt For For profits from the fiscal year C To approve the distribution of dividends Mgmt For For D To elect the members of the board of Mgmt For For directors E To establish the annual, aggregate Mgmt For For remuneration of the managers F To install and elect the members of the Mgmt For For fiscal council and to set their remuneration -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 704432246 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To vote regarding the proposal for the Mgmt For For amendment of the corporate bylaws of the company, to amend their article 6, for the purpose of reflecting the share capital increase approved by the board of directors of the company B To vote regarding the proposal for the Mgmt For For amendment of the corporate bylaws of the company to amend articles 7 and 17, for the purpose of authorizing the board of directors to vote regarding the issuance of debentures convertible into shares within the limits of the authorized capital C To vote regarding the proposal for the Mgmt For For amendment of the corporate bylaws of the company to amend their article 18, in such a way as to increase the maximum limit of members of the executive committee to seven members D To restate the corporate bylaws of the Mgmt For For company as a result of the potential approval of the items above -------------------------------------------------------------------------------------------------------------------------- ERG SPA, MILANO Agenda Number: 704320439 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- 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_157234.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Annual financial statements for the period Mgmt For For ended 31 December 2012 and the report on operations. Resolutions related and consequent thereto. Presentation of the consolidated financial statements at 31 December 2012 2.1 Appointment of the board of statutory Mgmt For For auditors: Appointment of members of the board of statutory auditors and the chairman 2.2 Appointment of the board of statutory Mgmt For For auditors: Fixing of the fees payable to the chairman and members of the board of statutory auditors 3 Fixing of the fees payable to members of Mgmt For For the board of directors, the internal control and risk committee and the nominations and remuneration committee for the year 2013 4 Authorisation for the purchase and disposal Mgmt For For of treasury shares 5 Remuneration report pursuant to article 123 Mgmt For For ter of legislative decree no. 58 dated 24 February 1998 -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SA, LUXEMBOURG Agenda Number: 704347548 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Acknowledge absence of related-party Mgmt For For transactions O.2 Approve consolidated financial statements Mgmt For For O.3 Approve financial statements Mgmt For For O.4 Approve allocation of income and dividends Mgmt For For O.5 Approve discharge of directors Mgmt For For O.6 Renew appointment of PricewaterhouseCoopers Mgmt For For as auditor O.7 Elect Maria Tkachencko as director Mgmt For For O.8 Approve remuneration of directors Mgmt For For O.9 Authorize board to ratify and execute Mgmt For For approved resolutions E.10 Approve share repurchase Mgmt For For E.11 Approve reduction in share capital via Mgmt For For cancellation of repurchased shares E.12 Amend corporate purpose and amend article 2 Mgmt For For accordingly E.13 Remove article 6 Mgmt For For E.14 Amend article 9 Mgmt For For E.15 Amend article 10 Mgmt For For E.16 Amend article 12 Mgmt For For E.17 Amend article 13 Mgmt For For E.18 Amend article 14 Mgmt For For E.19 Amend article 15 Mgmt For For E.20 Amend article 16 re: company management Mgmt For For E.21 Amend article 20 re: general meetings of Mgmt For For shareholders E.22 Amend article 21 re: rights attached to Mgmt For For shares E.23 Amend article 24 re: income allocation Mgmt For For E.24 Amend article 25 Mgmt For For E.25 Adopt new by-laws Mgmt For For E.26 Authorize.issuance of non-convertible debt Mgmt For For securities and repurchase of outstanding non-convertible bonds E.27 Authorize board to ratify and execute Mgmt For For approved resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO O.9 AND E.27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 704447588 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: OGM Meeting Date: 21-May-2013 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- 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 Receive directors' reports Non-Voting 2 Approve remuneration report Mgmt For For 3 Receive auditors' reports Non-Voting 4 Approve financial statements, allocation of Mgmt For For income, and dividends of EUR 2.64 per share 5 Approve discharge of directors Mgmt For For 6 Approve discharge of auditors Mgmt For For 7 Ratify BDO Reviseurs d'entreprises SCC as Mgmt For For auditors and approve auditors' remuneration at EUR 46,700 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC, WOKING Agenda Number: 704346495 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Directors Report and Financial Mgmt For For Statements 2 Declare a final dividend of 24.5p per Mgmt For For ordinary share 3 Declare a special dividend of 45.0p per Mgmt For For ordinary share 4 Approve the Directors' Remuneration Report Mgmt For For 5 Re-elect John Hamer as a director Mgmt For For 6 Re-elect Chris Aspinwall as a director Mgmt For For 7 Re-elect Andy Malpass as a director Mgmt For For 8 Re-elect Ron Mackintosh as a director Mgmt For For 9 Re-elect Philip Hardaker as a director Mgmt For For 10 Re-elect Elizabeth Lake as a director Mgmt For For 11 Re-elect Mark Foster as a director Mgmt For For 12 Reappoint KPMG Audit Plc as auditor Mgmt For For 13 Authorise the directors to agree the Mgmt For For remuneration of the auditor 14 Authorise the directors to allot shares Mgmt For For 15 Disapply the statutory pre emption rights Mgmt For For 16 Approve the purchase and cancellation of up Mgmt For For to 10% of the issued ordinary share capital 17 Allow meetings other than annual general Mgmt For For meetings to be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- FILTRONA PLC, MILTON KEYNES Agenda Number: 704336886 -------------------------------------------------------------------------------------------------------------------------- Security: G3474G108 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts for the Mgmt For For financial year ended 31 December 2012 and the Reports of the Directors and Auditors 2 To receive and adopt the Report of the Mgmt For For Remuneration Committee for the financial year ended 31 December 2012 3 To declare a final dividend for the Mgmt For For financial year ended 31 December 2012 of 8.6 pence per ordinary share 4 To elect Matthew Gregory as a Director of Mgmt For For the Company 5 To re-elect Jeff Harris as a Director of Mgmt For For the Company 6 To re-elect Colin Day as a Director of the Mgmt For For Company 7 To re-elect Paul Drechsler as a Director of Mgmt For For the Company 8 To re-elect Terry Twigger as a Director of Mgmt For For the Company 9 To re-appoint KPMG Audit Plc as Auditor Mgmt For For 10 To authorise the Directors to fix the Mgmt For For Auditors' remuneration 11 To authorise the Directors to allot Mgmt For For relevant securities 12 To authorise the Directors to disapply Mgmt For For statutory pre-emption rights if allotting equity securities for cash 13 To authorise the Company to make market Mgmt For For purchases of its own ordinary shares 14 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933742428 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLEURY SA, SAO PAULO Agenda Number: 704316252 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: EGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I Approve the amendments of the corporate Mgmt For For bylaws -------------------------------------------------------------------------------------------------------------------------- FLEURY SA, SAO PAULO Agenda Number: 704316719 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I To receive the accounts of the board of Mgmt For For directors, examine, discuss and vote on the financial statements, accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2012 II Deliberate on the proposal of destination Mgmt For For of the net profit for the fiscal year ended on 31.12.2012, on the proposal for the capital budget for the fiscal year of 2013 as well as ratify the early distributions III Election the members of the board of Mgmt For For directors IV To approve the proposal for the capital Mgmt For For budget for the year 2013 -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 704342675 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- 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 154654, 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 Presentation of the annual report and Non-Voting financial statements as of 31 December 2012 2 Presentation of the auditor's report Non-Voting 3.A Approval of the annual report and financial Mgmt For For statements for the 2012 business year 3.B consultative vote about the compensation Mgmt For For report 4 Discharge of the members of the board of Mgmt For For directors 5 Appropriation of the profit available for Mgmt For For distribution 6.1 Re-election of Mr. Martin Candrian to the Mgmt For For board of directors 6.2 Re-election of Ms. Corine Mauch to the Mgmt For For board of directors 6.3 Re-election of Mr. Dr. Kaspar Schiller to Mgmt For For the board of directors 6.4 Re-election of Mr. Andreas Schmid to the Mgmt For For board of directors 6.5 Re-election of Mr. Ulrik Svensson to the Mgmt For For board of directors 7 Election of the auditors for the 2013 Mgmt For For business year KPMG AG, Zurich 8 Miscellaneous Non-Voting 9 Ad-hoc Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 6.2. 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 -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG (VORM. FORBO AG), BAAR Agenda Number: 704383568 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- 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 150003, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, annual Mgmt For For statements and consolidated financial statements for the financial year 2012 and receipt of the reports of the statutory auditor 1.2 Consultative vote on the remuneration Mgmt For For report 2012 2 Discharge of the members of the board of Mgmt For For directors and the executive board 3 Appropriation of available earnings, Mgmt For For allocation from the general capital contribution reserves to free capital contribution reserves and withholding tax-free distribution of a dividend from free capital contribution reserves 4.1 Election to the board of directors: Mgmt For For Re-election of Dr. Albert Gnaegi 4.2 Election to the board of directors: Mgmt For For Re-election of Michael Pieper 5 Re-election of the statutory auditor: Mgmt For For PricewaterhouseCoopers AG 6 Additional and/or counter proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA TAFFETA CO LTD Agenda Number: 704575010 -------------------------------------------------------------------------------------------------------------------------- Security: Y26154107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: TW0001434009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 2012 business report Non-Voting 1.2 Supervisor's review report on the 2012 Non-Voting financial statements 1.3 Amendment to rules of procedure for board Non-Voting of directors meeting 1.4 The adjustment of first time adoption of Non-Voting IFRSS on distributable earnings and report on the amount of the special reserve 2.1 Adoption of the 2012 financial statements Mgmt For For 2.2 Adoption of 2012 earning distributions. Mgmt For For (Cash dividend of TWD1 per share) 3.1 Amendment to articles of incorporation Mgmt For For 3.2 Amendment to the rules of procedure for Mgmt For For shareholder meetings 3.3 Amendment to the operational procedures for Mgmt For For loaning of company funds 4 Amendment to the operational procedures for Mgmt For For endorsements and guarantees 5 Amendment to rules of procedure for Mgmt For For election of directors and supervisors -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933774071 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. CHRISTOPHER GAUT Mgmt For For DAVID C. BALDWIN Mgmt For For FRANKLIN MYERS Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FORUS S.A. Agenda Number: 704345796 -------------------------------------------------------------------------------------------------------------------------- Security: P4371J104 Meeting Type: OGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CL0000002023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Approval of the annual report, balance Mgmt For For sheet and the report from the outside auditors for the fiscal year that ended on December 31, 2012 B Distribution of the profit from the 2012 Mgmt For For fiscal year C Election of the members of the board of Mgmt For For directors for the period from 2013 through 2016 D Establishment of the compensation for the Mgmt For For board of directors for the 2013 fiscal year and report the expenses of the board of directors for the 2012 fiscal year E Information regarding activities and Mgmt For For expenses of the committee of directors during 2012 and establishment of their compensation for the 2013 fiscal year F Designation of outside auditors for the Mgmt For For fiscal year that ends on December 31, 2013 G Designation of the risk rating agencies for Mgmt For For the fiscal year that ends on December 31, 2013 H The designation of the periodical in which Mgmt For For the publication of the general meeting call notices and other corporate notices that are appropriate must be published I To report the resolutions of the board of Mgmt For For directors passed regarding those matters that are referred to in article 146, et seq., of the share corporations law J Any other matter of corporate interest that Mgmt Against Against is not within the authority of an extraordinary general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 704595694 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Agenda Number: 933789971 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FRHLF ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR D. NOLAN BLADES Mgmt For For HARRY S. CAMPBELL Mgmt For For PETER T. HARRISON Mgmt For For ARTHUR N. KORPACH Mgmt For For THOMAS J. MULLANE Mgmt For For DAVID J. SANDMEYER Mgmt For For RODGER A. TOURIGNY Mgmt For For AIDAN M. WALSH Mgmt For For B APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 704424162 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the management reports of Freenet AG and the Group, the Supervisory Board report and the explanatory report of the Executive Board regarding the disclosures in accordance with sections 289 (4) and (5), 315 (4) of the German Commercial Code (HGB) for the financial year 2012 2. Resolution regarding the appropriation of Mgmt Take No Action net profit 3. Resolution regarding approval of the Mgmt Take No Action actions of the members of the Executive Board of the company for the financial year 2012 4. Resolution regarding approval of the Mgmt Take No Action actions of the members of the Supervisory Board of the company for the financial year 2012 5. Resolution regarding the appointment of the Mgmt Take No Action auditor of the annual financial statements and the auditor of the consolidated financial statements for the financial year 2013, and the appointment of the auditor for a possible examination by auditors of the half-year financial report: RBS RoeverBroennerSusat GmbH & Co. KG Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Hamburg 6. Resolution regarding the cancellation of Mgmt Take No Action approved capital 2005 according to section 4 (6) of the articles of association, the cancellation of approved capital 2009 according to section 4 (7) of the articles of association, the cancellation of contingent capital according to section 4 (8) of the articles of association as well as the underlying resolution from the Annual General Meeting from 20 July 2007, as well as the resolution regarding the creation of new approved capital with the authorisation to exclude subscription rights as well as the corresponding revision of the articles of association 7. Resolution on consent regarding the Mgmt Take No Action amendment of existing company agreements -------------------------------------------------------------------------------------------------------------------------- GAZIT GLOBE (1982) LTD Agenda Number: 704368112 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: EGM Meeting Date: 01-May-2013 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- 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 extension to the agreement Mgmt For For with Mr. Arie Mientkavich, acting deputy chairman of the board 2 Approval of a grant to Mr. Arie Mientkavich Mgmt For For in the sum of 500,000 NIS for 2012 3 Approval of an additional 480,000 NIS to Mgmt For For the CEO, Mr Ronnie Soffer, as part of his annual grant for 2012. The full amount of the annual grant received by Mr. Soffer for 2012 will be 1,600,000 NIS 4 Appointment of Mr. Ronnie Barron as an Mgmt For For external director in the company for a period 3 years -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 704489536 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: EGM Meeting Date: 23-May-2013 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- 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 To approve the annual bonus grant in the Mgmt For For sum of NIS 500,000 to Mr. Arie Mientkavich, Deputy Chairman of the Company, for his service to the Company for the year ending December 31, 2012 -------------------------------------------------------------------------------------------------------------------------- GEMINA SPA, MILANO Agenda Number: 704391375 -------------------------------------------------------------------------------------------------------------------------- Security: T4890T159 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0001480323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168713 DUE TO RECEIPT OF SLATES 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 SECOND CALL ON 15 MAY 2013. 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_156979.PDF O.1 Balance sheet as of 31 December 12, Mgmt For For resolutions related thereto O.2 To appoint External Auditors for financial Mgmt For For years 2013-2021, resolutions related thereto CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.3.1 To appoint Board of Directors: List Shr Against For presented by Sintonia S.p.A. representing 35.84% of company stock capital: 1. Fabrizio Palenzona 2. Carlo Bertazzo 3. Giuseppe Angiolini 4. Valerio Bellamoli 5. Giuseppe Bencini 6. Carlo Cimbri 7. Beng Huat Ho 8. Valentina Martinelli 9. Valentina Zanatta 10. Paolo Roverato O.3.2 To appoint Board of Directors: List Shr No vote presented by Silvano Toti Holding S.p.A. representing 12.84% of company stock capital: 1. Mei Enzo 2. Toti Pierluigi (Independent) O.4 Rewarding report as per art. 123 ter of the Mgmt For For Legislative Decree no. 58/1998, as further amended, resolutions related thereto O.5 Early closing of the Incentive Plan Mgmt For For approved on 1-Mar-2012, with reference to assignment of 2013-2014 and to empower beneficiaries to early exercise options already assigned in accordance with the mentioned Plan, resolutions related thereto O.6 To authorize the purchase and sale of own Mgmt For For shares as per articles 2357 and 2357 ter of the Italian Civil Code, art. 132 of the Legislative Decree no. 58/1998 and art. 144-bis of the Regulation issued by Consob (Italian Securities and Exchange Commission) through resolution no. 11971/1999 and further amendments, upon revoke of the previous granting of powers resolved by the Shareholders meeting of 1-Mar-2012, resolutions related thereto E.1 Merger by incorporation of Gemina S.P.A. Mgmt For For into Atlantia S.P.A., resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 704312862 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval of the reports that are referred to in article 28, part IV, of the securities market law, including the presentation of the audited annual financial statements of the company for the fiscal year that ended on December 31, 2012. Presentation of the report regarding fulfillment of the tax obligations of the company in accordance with the applicable legal provisions. Allocation of results. Resolutions in this regard II Designation and or ratification of the Mgmt For For members of the board of directors, secretaries and chairpersons of the audit and corporate practices committees III Determination of the compensation for the Mgmt For For members of the board of directors, secretaries and members of the committees of the company IV Report regarding the procedures and Mgmt For For resolutions related to the acquisition and placement of shares of the company. Discussion and, if deemed appropriate, approval of the maximum amount of funds that can be allocated to the acquisition of shares of the company, in accordance with the terms of that which is provided for in article 56, part IV, of the securities market law. Resolutions in this regard V Discussion and, if deemed appropriate, Mgmt For For approval to cancel shares representative of the share capital of the company acquired based on transactions conducted in accordance with the terms of article 56 of the securities market law, and the consequent decrease of the share capital of the company VI Discussion and, if deemed appropriate, Mgmt For For approval for the company I. To preemptively register unsecured exchange certificates in the national securities registry under the placement program modality and to carry out, within the framework of that program, the placement of one or more issuances of exchange certificates, or ii. To carry out the placement of debt securities called notes in the united states of America and other countries, other than the united Mexican states, in accordance with the terms of that which is provided for in rule 144a and regulations under the securities act of 1933 of the united states of America and, in this case, possibly contracting for hedging instruments VII Designation of special delegates who will Mgmt For For formalize and carry out the resolutions that the general meeting passes -------------------------------------------------------------------------------------------------------------------------- GENTING PLANTATIONS BHD Agenda Number: 704517551 -------------------------------------------------------------------------------------------------------------------------- Security: Y26930100 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: MYL2291OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 5.50 sen less 25% tax per ordinary share of 50 sen each for the financial year ended 31 December 2012 to be paid on 17 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees Mgmt For For of RM675,566 for the financial year ended 31 December 2012 (2011: RM645,858) 3 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Lim Kok Thay 4 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Mr Quah Chek Tin 5 That Lt. Gen. (B) Dato' Abdul Ghani bin Mgmt For For Abdullah, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 7 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 8 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 9 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 704462667 -------------------------------------------------------------------------------------------------------------------------- Security: D95473225 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: DE0003304101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011/2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 60,710,452.44 as follows: Payment of a dividend of EUR 0.75 per no-par share EUR 20,000,000 shall be allocated to the revenue reserves EUR 6,280,982.44 shall be carried forward Ex-dividend and payable date: June 7, 2013 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012/2013 Mgmt For For financial year: PricewaterhouseCoopers AG, Bielefeld 6. Resolution on the revocation of the Mgmt For For existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The existing authorized capital of up to EUR 11,475,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 22,952,980 through the issue of new bearer no-par shares against contributions in cash and/or kind, on or before June 5, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, for the issue of shares against contributions in kind, and for a capital increase of up to 10 pct. of the share capital against contributions in cash if the shares are issued at a price not materially below their market price 7. Resolution on the authorization to issue Mgmt For For convertible or warrant bonds, the creation of contingent capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 200,000,000 conferring conversion and/or option rights for shares of the company, on or before June 5, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value. The company's share capital shall be increased accordingly by up to EUR 4,590,590 through the issue of up to 4,590,590 new bearer no-par shares, insofar as conversion and/or option rights are exercised 8.a Approval of the amendments to existing Mgmt For For control and profit transfer agreements: The amendments to the existing control and profit transfer agreement with Gerry Weber Life-Style Fashion GmbH shall be approved 8.b Approval of the amendments to existing Mgmt For For control and profit transfer agreements: The amendments to the existing control and profit transfer agreement with Taifun-Collection Gerry Weber Fashion GmbH shall be approved 8.c Approval of the amendments to existing Mgmt For For control and profit transfer agreements: The amendments to the existing control and profit transfer agreement with Samoon-Collection Fashion-Concept Gerry Weber GmbH shall be approved -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 704533860 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD5.5 per share B3 The revision to the procedures of monetary Mgmt For For loans B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 Other issues and extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC. Agenda Number: 933785884 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: Annual and Special Meeting Date: 08-May-2013 Ticker: GBNXF ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. STEWART HANLON Mgmt For For JAMES M. ESTEY Mgmt For For JAMES J. CLEARY Mgmt For For DONALD R. INGRAM Mgmt For For MARSHALL L. MCRAE Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES TO CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS IN RESPECT OF THE COMMON SHARES OF THE CORPORATION (THE "COMMON SHARES"), INCLUDING CHANGES TO SET FORTH THE TERMS AND CONDITIONS PURSUANT TO WHICH THE CORPORATION MAY ISSSUE COMMON SHARES AS PAYMENT OF STOCK DIVIDENDS DECLARED ON THE COMMON SHARES (THE "SHARE CAPITAL AMENDMENT"). 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE AN AMENDMENT TO THE CORPORATION'S LONG-TERM INCENTIVE PLAN (THE "2011 EQUITY INCENTIVE PLAN") TO FIX THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE IN CONNECTION THEREWITH AT TEN PERCENT OF THE COMMON SHARES ISSUED AND OUTSTANDING (THE "EQUITY PLAN AMENDMENT"). 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE THE ENACTMENT OF AN ADDITIONAL BYLAW ADOPTED BY THE CORPORATION (THE "BYLAW ADOPTION"). -------------------------------------------------------------------------------------------------------------------------- GILDEMEISTER AG, BIELEFELD Agenda Number: 704383796 -------------------------------------------------------------------------------------------------------------------------- Security: D2825P117 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: DE0005878003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the formally adopted annual Non-Voting financial statements of Gildemeister Aktiengesellschaft and the approved consolidated financial statements as of 31 December 2012, the management reports for Gildemeister Aktiengesellschaft and its group including the explanatory reports by the Executive Board on the information required pursuant to 289 (4) and (5), 315 (4) of the German Commercial Code (Handelsgesetzbuch or "HGB"), the proposal of the Executive Board on the appropriation of the net retained profit for fiscal year 2012 and the report of the Supervisory Board for fiscal year 2012 2. Resolution on the appropriation of net Mgmt For For retained profits 3. Resolution on the ratification of acts of Mgmt For For the Executive Board 4. Resolution on the ratification of acts of Mgmt For For the Supervisory Board 5.a Election of the members of the Supervisory Mgmt For For Board: Mr Prof. Dr.-Ing. Raimund Klinkner 5.b Election of the members of the Supervisory Mgmt For For Board: Mr Prof. Dr. Edgar Ernst 5.c Election of the members of the Supervisory Mgmt For For Board: Mr. Dr.-Ing. Masahiko Mori 5.d Election of the members of the Supervisory Mgmt For For Board: Mr Ulrich Hocker 5.e Election of the members of the Supervisory Mgmt For For Board: Mr Hans Henning Offen 5.f Election of the members of the Supervisory Mgmt For For Board: Mr. Prof. Dr.-Ing. Berend Denkena 6. Change of corporate name and related Mgmt For For amendment of the Articles of Association 7. Resolution on the appointment of the Mgmt For For auditors: KPMG AG -------------------------------------------------------------------------------------------------------------------------- GIMV NV, ANTWERPEN Agenda Number: 704466425 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: EGM Meeting Date: 22-May-2013 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191673 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.a Report of the board of directors in Non-Voting accordance with article 604 of the Belgian Company Code in which the board proposes to renew its existing authorisation in relation to the authorised capital including the special circumstances where under the board will be able to make use of this authorisation, as well as the intended purposes 1.b Proposal to amend article 8 of the statutes Mgmt For For 2.a Renewal of the authorisation as set out in Mgmt For For article 11 of the company's articles of association 2.b New authorisation to the board of directors Mgmt For For in accordance with article 10 of the company's articles of association 3 The meeting grants to the board of Mgmt For For directors and the managing director the broadest authority useful or necessary to carry out the decisions and to amend the articles of association accordingly -------------------------------------------------------------------------------------------------------------------------- GIMV NV, ANTWERPEN Agenda Number: 704546615 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: MIX Meeting Date: 26-Jun-2013 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- 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 O.1 Receive directors' reports Non-Voting O.2 Receive auditors' reports Non-Voting O.3 Receive consolidated financial statements Non-Voting O.4 Approve remuneration report Mgmt For For O.5 Approve financial statements, allocation of Mgmt For For income, and dividends of EUR 2.45 per share O.6 Approve discharge of directors Mgmt For For O.7 Approve discharge of auditors Mgmt For For O.8A Elect Koen Dejonckheere as director Mgmt For For O.8B Elect Emile Van Der Burg as independent Mgmt For For director O.8C Elect Eric Spiessens as director Mgmt For For O.8D Indicate Dirk Boogmans as independent board Mgmt For For member O.9 Approve remuneration of directors Mgmt For For O.10 Receive announcements on the appointment of Non-Voting auditor re item 11 O.11 Ratify Ernst and young as auditors and Mgmt For For approve auditors remuneration E.12A Receive special board report re authorized Non-Voting capital E.12B Authorize board to issue shares in the Mgmt For For event of a public tender offer or share exchange offer and renew authorization to increase share capital within the framework of authorized capital E.13A Authorize board to repurchase shares in the Mgmt For For event of a serious and imminent harm E.13B Authorize repurchase of up to 20 percent of Mgmt For For issued share capital E.14 Authorize implementation of approved Mgmt For For resolutions and filing of required documents/formalities at trade registry -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 704352905 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327817.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327797.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the Directors and Auditor for the year ended December 31, 2012 2 To declare a final dividend for the year Mgmt For For ended December 31, 2012 3.i To re-elect Mr. Ishwar Bhagwandas CHUGANI Mgmt For For as an Executive Director 3.ii To re-elect Dr. Barry John BUTTIFANT as an Mgmt For For Independent Nonexecutive Director 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For Auditor and to authorize the Directors to fix its remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue shares in the Company 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the Company -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 704457488 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial Mgmt For For statements for the year ended 29 December 2012 together with the reports of the Directors and the Auditors thereon 2 To declare a final dividend of 5.43 cent Mgmt For For per share on the ordinary shares for the year ended 29 December 2012 3a To re-appoint John Callaghan as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3b To re-appoint William Carroll as a Mgmt For For Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3c To re-appoint Henry Corbally as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3d To re-appoint Jer Doheny as a Director, in Mgmt For For accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3e To re-appoint David Farrell as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3f To re-appoint Donard Gaynor as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3g To re-appoint Patrick Gleeson as a Mgmt For For Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3h To re-appoint Paul Haran as a Director, in Mgmt For For accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3i To re-appoint Liam Herlihy as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3j To re-appoint Martin Keane as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3k To re-appoint Michael Keane as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3l To re-appoint Jerry Liston as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3m To re-appoint Matthew Merrick as a Mgmt For For Director, in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3n To re-appoint John Moloney as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3o To re-appoint John Murphy as a Director, in Mgmt For For accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3p To re-appoint Patrick Murphy as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3q To re-appoint William Murphy as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3r To re-appoint Brian Phelan as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3s To re-appoint Eamon Power as a Director, in Mgmt For For accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 3t To re-appoint Siobhan Talbot as a Director, Mgmt For For in accordance with the provisions of the UK Corporate Governance Code, who retire and, being eligible, offers for re-appointment 4 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors for the 2013 financial year 5 To receive and consider the Remuneration Mgmt For For Committee Report for the year ended 29 December 2012 6 Authority to allot shares Mgmt For For 7 Disapplication of pre-emption rights Mgmt For For 8 Purchase of Company shares Mgmt For For 9 Treasury shares Mgmt For For 10 Authorisation to retain the power to hold Mgmt For For EGMs on 14 days notice 11 Rule 37 waiver resolution in respect of Mgmt For For market purchases of the Company's own shares 12 Rule 9 waiver resolution in respect of Mgmt For For share acquisitions by Directors 13 Rule 9 waiver resolution in respect of the Mgmt For For Company's employee share schemes -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 704293175 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- 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.a to e.f and f". THANK YOU. a Report by the Board of Directors on the Non-Voting activities of the Company during the past year b Adoption of the audited annual report and Mgmt For For resolution of discharge of the Board of Directors and the Executive Board c Proposal as to the application of profits Mgmt For For in accordance with the approved annual report d Adoption of the remuneration to the Board Mgmt For For of Directors for the present financial year e.a Re-election of member to the Board of Mgmt For For Directors: Per Wold-Olsen e.b Re-election of member to the Board of Mgmt For For Directors: William E. Hoover JR e.c Re-election of member to the Board of Mgmt For For Directors: Wolfgang Reim e.d Re-election of member to the Board of Mgmt For For Directors: Rene Svendsen-Tune e.e Re-election of member to the Board of Mgmt For For Directors: Carsten Krogsgaard Thomsen e.f Election of member to the Board of Mgmt For For Directors: Helene Barnekow f Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as auditor until the Company's next annual general meeting g.1.1 Proposal from the Board of Directors: Mgmt For For Adoption of amended guidelines for incentive pay to the management g.1.2 Proposal from the Board of Directors: Mgmt For For Authorisation to the Board of Directors to acquire treasury shares g.1.3 Proposal from the Board of Directors: Mgmt For For Authorisation to the Board of Directors to reduce the share capital through cancellation of treasury shares, Articles of Association Article 3 g.1.4 Proposal from the Board of Directors: Mgmt For For Authorisation to the Board of Directors to increase the share capital, Articles of Association Article 5.1 -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 704412282 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial Mgmt For For statements for the year ended 31 December 2012 2.A To re-elect as a director: Mr Michael Mgmt For For Chadwick 2.B To re-elect as a director: Mr Charles M Mgmt For For Fisher 2.C To re-elect as a director: Ms Annette Flynn Mgmt For For 2.D To re-elect as a director: Mr Roderick Ryan Mgmt For For 2.E To re-elect as a director: Mr Colm Mgmt For For O'nuallain 2.F To re-elect as a director: Mr Gavin Slark Mgmt For For 3 To authorise the directors to fix the Mgmt For For remuneration of the auditors 4 To receive and consider the report of the Mgmt For For remuneration committee on directors' remuneration for the year ended 31 December 2012 5 To approve the convening of an Mgmt For For extraordinary general meeting on 14 clear days' notice 6 To empower the directors to allot shares Mgmt For For otherwise than in accordance with statutory pre-emption rights 7 To authorise market purchases of the Mgmt For For company's own shares 8 To determine the price range for the Mgmt For For re-issue of treasury shares off-market -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704414109 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 27-May-2013 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Dismissal of inside director: Chung Hee-Sun Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 704352892 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326622.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326620.pdf 1 To receive and consider the audited Mgmt For For consolidated Financial Statements of the Company and its subsidiaries for the year ended 31 December 2012 together with the Reports of the Directors and Independent Auditor thereon 2 To declare the payment of a Final Dividend Mgmt For For of HK43 cents per share 3 To re-elect Mrs. Lee Pui Ling, Angelina as Mgmt For For an Independent Non-executive Director 4 To re-elect Mr. Zhu Qi as an Independent Mgmt For For Non-executive Director 5 To re-elect Mr. Lo Hong Sui, Antony as an Mgmt For For Executive Director 6 To re-elect Dr. Lo Ying Sui as a Mgmt For For Non-executive Director 7 To fix a maximum number of Directors at 15 Mgmt For For and authorise the Directors to appoint additional Directors up to such maximum number 8 To fix a fee of HKD130,000 per annum as Mgmt For For ordinary remuneration payable to each Director 9 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and authorise the Board of Directors to fix the Auditor's remuneration 10 To give a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 11 To give 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 -------------------------------------------------------------------------------------------------------------------------- GRENDENE SA, SOBRAL Agenda Number: 704340518 -------------------------------------------------------------------------------------------------------------------------- Security: P49516100 Meeting Type: AGM Meeting Date: 08-Apr-2013 Ticker: ISIN: BRGRNDACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To accept the managements accounts, Mgmt For For examine, discuss and vote on the accounting and or financial statements for the business year ended on December 31, 2012 B To decide on the destination of the net Mgmt For For income for the year and the distribution of dividends, in accordance with the proposal by the company's executive management C To set the remuneration of the managers in Mgmt For For accordance with clause 14 of the bylaws -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Agenda Number: 704573143 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the meeting Mgmt For For 2 Election of the chairman Mgmt For For 3 Statement of meeting's legal validity and Mgmt For For its ability to adopt resolutions 4 Approval of the agenda Mgmt For For 5 Evaluation of company's financial report Mgmt For For for 2012 and management board on company's activity in 2012 6 Evaluation of consolidated financial report Mgmt For For of capital group and management board report on capital group activity in 2012 7 Evaluation of supervisory board reports for Mgmt For For 2012 8 Approval of company financial report for Mgmt For For 2012 and management board report on company activity in 2012 9 Approval of consolidated financial report Mgmt For For of capital group for 2012 and management board report on capital group activity in 2012 10 Distribution of profit for 2012 Mgmt For For 11 Granting the discharge in respect of Mgmt For For performance of duties by members of management board in 2012 12 Granting the discharge in respect of Mgmt For For performance of duties by members of supervisory board in 2012 13 Approval of annual bonus for 2012 for the Mgmt Against Against president of management board 14 Grating the consent for sale of organized Mgmt For For parts of the company in the form of fuel base in Piotrkow Trybunaski and Rypin 15 The closure of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704328966 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I In compliance with article 28, part IV, of Mgmt For For the Securities Market Law, the presentation and, if deemed appropriate, approval of the following a. Report from the general director of the Company for the fiscal year that ended on December 31, 2012, in accordance with that which is stated in article 44, part XI, of the Securities Market Law and Article 172 of the General Mercantile Companies Law, accompanied by the opinion of the outside auditor, regarding the Company individually under the Mexican financial information standards and the company and its subsidiaries presented in a consolidated manner under the international financial reporting standards, in accordance with the most recent financial statements under both standards. Ratification of that which was done by the general director and officers of the Company and CONTD CONT CONTD their release from liability. b. Non-Voting Opinion of the Board of Directors regarding the content of the report from the general director. c. Report from the Board of Directors that is referred to in article 172, line B, of the General Mercantile Companies Law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the Company. d. Report regarding the transactions and activities in which the Board of Directors has intervened during the fiscal year that ended on December 31, 2012, in accordance with that which is provided for in the Securities Market Law. e. Annual report regarding the activities carried out by the audit and corporate practices committee, in accordance with article 43 of the Securities Market Law. f. Report on the CONTD CONT CONTD fulfillment of the tax obligations of Non-Voting the Company for the fiscal year that ran from January 1 to December 31, 2011. Instructions to the officers of the Company to carry out the fiscal obligations in regard to the fiscal year that ran from January 1 to December 31, 2012, in accordance with that which is established in article 26, part III, of the Tax Code of the Federation. g. Ratification of that which was done by the Board of Directors during the 2012 fiscal year and its release from liability in the performance of its duties II Proposal for the approval of the financial Mgmt For For statements of the Company individually under the financial information standards, the Mexican GAAP, for the purposes of the allocation of the legal reserve, of the profit and the calculation of tax effects from the payment of dividends and reduction of capital, if deemed appropriate, and of the financial statements of the Company and of its subsidiaries in a consolidated manner under the International Financial Reporting Standards for the purposes of their publication to the securities market, regarding the transactions conducted during the fiscal year that ran from January 1 to December 31, 2012, and to approve the opinion of the outside auditor in relation to the mentioned financial statements III Proposal and approval, so that the net Mgmt For For profit obtained by the Company during the fiscal year that ended on December 31, 2012, and reported in its individual audited financial statements under the financial information standards, Mexican GAAP, which come to the total amount of MXN 1,648,750,880.00 be separated so that five percent of the mentioned amount, for a total of MXN 82,437,544.00 is used to increase the legal reserve, while allocating the remaining amount, which is to say, the amount of MXN 1,566,313,336.00 to the unallocated profit account IV Approval so that from the unallocated Mgmt For For profit account, which totals the amount of MXN 1,573,001,986.00, under the financial information standards or Mexican GAAP, there be declared the payment of a dividend of MXN 1,210,000,000.00, to be divided among each one of the shares in circulation on the payment date, excluding the shares that have been repurchased by the Company to each one of the payment closing dates in accordance with article 56 of the Securities Market Law, with the remaining amount of unallocated profit after the payment of the dividend continuing to be held in the unallocated profit account, which dividend will be paid in the following manner i. MXN 907,500,000.00 before May 31, 2013, ii. MXN 302,500,000.00 before November 30, 2013 V Proposal for approval for the cancellation Mgmt For For of the unused repurchase fund that was approved at the annual general meeting of shareholders held on April 16, 2012, in the amount of MXN 280,000,000.00, and approval of the maximum amount to be allocated to the repurchase of the shares of the Company or credit securities that represent such shares for an amount of MXN 640,000,000.00, for the period of 12 months after April 24, 2013, in compliance with that which is established in article 56, part IV, of the Securities Market Law VI Report regarding the designation or Mgmt For For ratification of the four full members of the Board of Directors of the Company and their respective alternates appointed by the series BB shareholders VII Ratification and or designation of the Mgmt For For person or persons who will join the Board of Directors of the Company to be designated by the shareholders or group of shareholders from series B who are shareholders who individually or jointly hold 10 percent or more of the share capital of the Company VIII Ratification and or designation of the Mgmt For For persons who will join the Board of Directors of the Company, to be designated by the series B shareholders IX Ratification and or designation of the Mgmt For For chairperson of the Board of Directors of the Company, in accordance with that which is provided for in article 16 of the corporate bylaws of the Company X Ratification of the compensation paid to Mgmt For For those who are members of the Board of Directors of the Company during the 2012 fiscal year and determination of the compensation to be paid during the 2013 fiscal year XI Ratification and or designation of the Mgmt For For member of the Board of Directors by the series B shareholders who will be a member of the nomination and compensation committee of the Company, in accordance with that which is established by article 28 of the corporate bylaws XII Ratification and or designation of the Mgmt For For chairperson of the audit and corporate practices committee XIII Report on compliance with that which is Mgmt For For provided for in article 29 of the corporate bylaws of the Company, regarding the transactions for the acquisition of goods or services or hiring labor or sale of assets equal to or greater than the amount of USD 3,000,000.00 or its equivalent in domestic currency or in the legal currency of jurisdictions other than Mexico or transactions carried out by material shareholders, in the event there are any XIV Proposal and, if deemed appropriate, Mgmt For For designation of the persons who will represent the shareholders in the legal actions that are necessary in order to obtain the release of the funds retained by S.D. Indeval Institucion para Deposito de Valores, S.A. de C.V., deriving from the capital reduction approved at the extraordinary general meeting of shareholders of September 25, 2012 XV Passage of the resolutions that are Mgmt For For considered necessary or convenient for the purpose of carrying out the resolutions passed in the items above in this agenda PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704340950 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and its case maybe Mgmt For For approval of the failure by Grupo Aeropuertario del Pacifico S.A.B. de C.V. of the provisions of its bylaws company and contrasted with the Securities Market Law. Resolutions thereto II Proposal, discussion, and its case maybe Mgmt For For approval the necessary measures in order that Grupo Aeropuertario del Pacifico S.A.B. de C.V. request the full fill details to the members who integrate and they have served as the members of the board directors, the chief executive and officials of the company III Resolution to demand the liability they Mgmt For For might have incurred people who have served as members of the board of directors, the chief executive and officials of the society, on the occasion of the possible commission meanwhile illicit detriment of Grupo Aeroportuario del Pacifico, S.A.B. de C.V. designation of delegates of the company for the exercise of the corresponding acts IV Designation of special delegates to Mgmt For For formalize the resolutions adopted in the shareholders meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 22 APR 2013 TO 15 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 704378466 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Presentation and, if deemed appropriate, Mgmt For For approval of the following: Report from the general director prepared in accordance with article 172 of the general mercantile companies law and article 44, parte xi, of the securities market law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion from the board of directors regarding the content of the mentioned report I.B Presentation and, if deemed appropriate, Mgmt For For approval of the following: Report from the board of directors that is referred to in article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company I.C Presentation and, if deemed appropriate, Mgmt For For approval of the following: Report on the activities and operations in which the board of directors has intervened in accordance with article 28, part iv, letter e, of the securities market law I.D Presentation and, if deemed appropriate, Mgmt For For approval of the following: financial statements of the company for the fiscal year to December 31, 2012, both individual and consolidated I.E Presentation and, if deemed appropriate, Mgmt For For approval of the following: annual report regarding the activities carried out by the audit committee in accordance with article 43 of the securities market law and of the report regarding the subsidiaries of the company resolutions in this regard I.F Presentation and, if deemed appropriate, Mgmt For For approval of the following: Report regarding the fulfillment of the tax obligations that are the responsibility of the company during the corporate and fiscal year that ended on December 31, 2011, in accordance with that which is required by article 86, part xx, of the income tax law. resolutions in this regard II Proposal and, if deemed appropriate, Mgmt For For approval of the allocation of the results from the fiscal year a. proposal regarding the increase of the legal reserve, b. Proposal from the board of directors for the payment of a common net dividend in cash coming from the balance of the unallocated profit account in the amount of MXN 4.00 per series B and BB share resolutions in this regard, c. Proposal and, if deemed appropriate approval of the maximum amount of funds that the company can allocate to the acquisition of its own shares during the 2013 fiscal year in accordance III.1 Ratification, if deemed appropriate, of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year and appointment or ratification, if deemed appropriate, of: The persons who join or joined the board of directors of the company, after the classification of their independence, if deemed appropriate III.2 Ratification, if deemed appropriate, of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year and appointment or ratification, if deemed appropriate, of: The chairperson of the audit committee III.3 Ratification, if deemed appropriate, of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year and appointment or ratification, if deemed appropriate, of: The persons who join or joined the committees of the company determination of the corresponding compensation. resolutions in this regard IV Designation of delegates who will carry out Mgmt For For the resolutions passed by the general meeting and, if deemed appropriate, formalize them as appropriate. resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 704401277 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if any, of the Mgmt For For financial statements and the individual management report for the year 2012 2 Distribution of results for the year 2012 Mgmt For For 3 Examination and approval, if appropriate, Mgmt For For of the Annual Accounts and the Report of the Consolidated Group for the year 2012 4 Approval, if applicable, of the management Mgmt For For of the Board of Directors in 2012 5.1 Re-election and, if necessary, appointment Mgmt For For as Director of Mr. Jose Maria Serra Farre 5.2 Re-election and, if necessary, appointment Mgmt For For as Director of Mr. Jorge Enrich Izard 5.3 Re-election and, if necessary, appointment Mgmt For For as Director of Mr. Federico Halpern Blasco 5.4 Re-election and, if necessary, appointment Mgmt For For as Director of Olandor, SL 5.5 Determination of the number of members of Mgmt For For the Board of Directors in sixteen 6 Extension of the appointment of the Mgmt For For Auditors of the Company and the Group for the financial year 2013 7 Remuneration of Directors Mgmt For For 8 Advisory vote on the Board of the Annual Mgmt For For General Remuneration of the Directors 9 Delegation of powers to formalize, execute Mgmt For For and register the resolutions adopted by the General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Agenda Number: 704299204 -------------------------------------------------------------------------------------------------------------------------- Security: P4984U108 Meeting Type: AGM Meeting Date: 08-Apr-2013 Ticker: ISIN: MXP4984U1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Designation of officers to count the votes, Mgmt For For taking of attendance and declaration, if deemed appropriate, that the general meeting is legally instated II Presentation of the report from the general Mgmt For For director that is referred to in part xi of article 44 of the securities market law III Presentation of the financial statements of Mgmt For For the company and of the companies that are referred to in paragraph 2 of article 3 of the securities market law, for the fiscal year that ended on December 31, 2012 IV Presentation of the report from the board Mgmt For For of directors that is referred to in article 28, part iv, lines c, d and e, and article 49, part iv, paragraph 2 of the securities market law V Presentation of the annual report from the Mgmt For For audit and corporate practices committee VI Presentation of the report from the outside Mgmt For For auditors regarding the fulfillment of the tax obligations of the company, to comply with that which is provided for by article 86, part xx, of the income tax law and article 93a of its regulations VII Allocation of results from the fiscal year Mgmt For For under consideration VIII Election of the members of the board of Mgmt For For directors and of the members of the audit and corporate practices committee, including their chairperson, establishing compensation and election of the secretary of the company IX Appointment of special delegates who will Mgmt For For formalize the resolutions passed by the general meeting X Presentation of the general meeting minutes Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 APR 2013 TO 08 APR 2013 AND RECORD DATE FROM 14 MAR 2013 TO 22 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPPA KOMPANY PIK OAO, MOSCOW Agenda Number: 704226403 -------------------------------------------------------------------------------------------------------------------------- Security: 69338N206 Meeting Type: EGM Meeting Date: 15-Feb-2013 Ticker: ISIN: US69338N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the interested party Mgmt For For transaction, i.e. execution of Additional Agreement No. 4 dated December 19, 2012 to Surety Agreement No. 5181/1 dated September 18, 2009 (hereinafter referred to as the "Agreement") between PIK Group (hereinafter referred to as the "Surety") and Sberbank of Russia OJSC (hereinafter referred to as the "Bank") on the following essential terms: 1. Clause 1.1. of the Agreement shall read as follows: "1.1. In accordance with the Agreement, the SURETY shall be responsible before the BANK (being also the LENDER) for fulfillment by PIK-Region CJSC (address: 4 Professionalnaya str., Dmitrov, Moscow region, 141800, TIN 7729118074, PSRN 1027700214189), hereinafter referred to as the BORROWER, of all obligations under Agreement No. 5181 on opening of the non-revolving credit line (with a free regime CONTD CONT CONTD of drawdown) dated September 18, Non-Voting 2009, subject to Additional Agreement No. 1 dated October 12, 2009, Additional Agreement No. 2 dated May 14, 2010, Additional Agreement No. 3 dated December 15, 2010, Additional Agreement No. 4 dated March 19, 2012, Additional Agreement No. 5 dated October 30, 2012, Additional Agreement No. 6 dated December 19, 2012, hereinafter referred to as the "Credit Agreement", executed between the LENDER and the BORROWER in Moscow.". 2. To add Sub-Clause 1.2.8. to Clause 1.2. of the Agreement that shall read as follows: "1.2.8. During 5 (Five) business days since the date of execution of Additional Agreement No. 6 dated December 19, 2012 CONTD CONT CONTD to the Credit Agreement, the BORROWER Non-Voting shall pay to the LENDER the lump sum payment for the credit servicing on the BORROWER's initiative in the amount of 500,000 (Five hundred thousand) rubles.". Grounds of the interested party transaction: Sapronov F.B., the member of the Management Board of PIK Group, is the member of the Board of Directors, the General Director of PIK-Region CJSC -------------------------------------------------------------------------------------------------------------------------- GSW IMMOBILIEN AG, BERLIN Agenda Number: 704508110 -------------------------------------------------------------------------------------------------------------------------- Security: D31311109 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: DE000GSW1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements as of 31 December 2012, the approved Consolidated Financial Statements as of 31 December 2012, the Management Report for GSW Immobilien AG and the Consolidated Management Report for fiscal year 2012, including the Explanatory Report on the information required pursuant to Sections 289 Paragraph 4 and 315 Paragraph 4 of the German Commercial Code (HGB) as well as the Report of the Supervisory Board for fiscal year 2012 2. To resolve on the appropriation of the net Mgmt For For earnings of GSW Immobilien AG 3. To resolve on the formal approval of the Mgmt For For actions of the members of the Executive Board during fiscal year 2012 4. To resolve on the formal approval of the Mgmt For For actions of the members of the Supervisory Board during fiscal year 2012 5. To resolve on the election of auditors and Mgmt For For group auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements for fiscal year 2013: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin 6. To resolve on the partial cancellation of Mgmt For For an existing authorisation and to create a new authorisation for the Executive Board to issue convertible bonds and/or bonds with warrants and/or participation rights and/or participation bonds with or without conversion or option rights (or a combination of these instruments) with the authorisation to exclude the subscription rights of shareholders 7. To partially cancel the Contingent Capital Mgmt For For 2012 and creation of new contingent capital (Contingent Capital 2013), corresponding amendment to the Articles of Association 8. To resolve the cancellation of the Mgmt For For authorisation for simplified exclusion of subscription rights from the Authorised Capital 2012, the creation of a new authorisation for simplified exclusion of subscription rights in the Authorised Capital 2012 and corresponding amendment to the Articles of Association 9. Approval of the amendment to the Domination Mgmt For For and Profit Transfer Agreement between GSW Immobilien AG and GSW Acquisition 3 GmbH 10. Approval of the Amendment to the Domination Mgmt For For and Profit Transfer Agreement between GSW Immobilien AG and GSW Grundvermogens-und Vertriebsgesellschaft MbH 11. Approval of the Domination and Profit Mgmt For For Transfer Agreement between GSW Immobilien AG and GSW Corona GmbH 12. Resolution approving the system for Mgmt For For remuneration of the Executive Board members 13. Dismissal of the Supervisory Board Member Shr Against For Dr. Eckard John von Freyend pursuant to section 103 para. 1 AktG 14. Vote of no-confidence against the Chairman Shr Against For of the Executive Board, Dr. Bernd Kottmann pursuant to section 84 para. 3 AktG -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 933811968 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: GLF ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For ROBERT B. MILLARD Mgmt For For REX C. ROSS Mgmt For For 2. TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD Agenda Number: 704487885 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To reappoint Dato' Jorgen Bornhoft pursuant Mgmt For For to section 129(6) of the Companies Act, 1965 as director of the Company to hold office until the conclusion of the next annual general meeting of the Company 2 To re-elect Datuk Simon Shim Kong Yip, JP Mgmt For For who shall retire in accordance with article 97 of the Company's articles of association and being eligible, has offered himself for re-election 3 To re-elect Mr. Tan Ghee Kiat who shall Mgmt For For retire in accordance with article 97 of the Company's articles of association and being eligible, has offered himself for re-election 4 To approve the payment of directors' fees Mgmt For For of RM615,000.00 for the financial year ended 31 December 2012 5 To reappoint Messrs Ernst & Young as Mgmt For For auditors of the Company to hold office until the conclusion of the next annual general meeting at a remuneration to be determined by the directors of the Company 6 Authority to allot and issue shares Mgmt For For pursuant to section 132D of the Companies Act, 1965 -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD Agenda Number: 704506267 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 29-May-2013 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group be and is hereby approved 2 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Berhad Group be and is hereby approved 3 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group be and is hereby approved 4 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group be and is hereby approved 5 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Berhad Group be and is hereby approved 6 That the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Berhad Group be and is hereby approved 7 That at the Proposed Renewal of and New Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant be and is hereby approved 8 Proposed renewal of share buy-back Mgmt For For authority 9 That authority be and is hereby given to Mgmt For For Hap Seng Star Sdn Bhd, a wholly-owned subsidiary of the Company, to dispose of its 51% of the issued and paid-up capital of Hap Seng Star (Vietnam) Sdn Bhd to Prestige Sports Cars (HK) Limited for a cash consideration of RM153 million pursuant to the agreement dated 18 March 2013 (HSSV Agreement). That authority be and is hereby given to Hap Seng Star Sdn Bhd to accept a put option to dispose of up to 49% of the issued and paid-up capital of Hap Seng Star (Vietnam) Sdn Bhd to Prestige Sports Cars (HK) Limited for a cash consideration of RM147 million (assuming the entire 49% of the issued and paid-up capital is put and the consideration is to be pro-rated based on the actual number of shares put), on the terms and conditions contained in the HSSV Agreement. That any one or more CONTD CONT CONTD directors of the Company be and are Non-Voting hereby authorised to do all acts, deeds and things as may be deemed fit, necessary, expedient and/or appropriate in order to implement and complete the Proposals -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 933784604 -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HTS ISIN: US41902R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For JEFFREY D. MILLER Mgmt For For THOMAS D. WREN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 704467693 -------------------------------------------------------------------------------------------------------------------------- Security: F47696111 Meeting Type: MIX Meeting Date: 05-Jun-2013 Ticker: ISIN: FR0000121881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0429/201304291301663.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0517/201305171302381.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Review and approval of the annual corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended December 31, 2012 O.3 Allocation of income from the financial Mgmt For For year O.4 Setting the amount of attendance allowances Mgmt For For for the financial year 2013 O.5 Agreements pursuant to Article L. 225-38 of Mgmt For For the Commercial Code - No new agreements O.6 Ratification of the cooptation of Mr. Mgmt For For Alfonso Rodes Vila as Board Member O.7 Ratification of the cooptation of Mr. David Mgmt For For Jones as Board Member O.8 Appointment of Mrs. Delphine Arnault as Mgmt For For Board Member O.9 Renewal of term of Mr. Yannick Bollore as Mgmt For For Board Member O.10 Renewal of term of Mr. Alfonso Rodes Vila Mgmt For For as Board Member O.11 Renewal of term of Mr. Pierre Lescure as Mgmt For For Board Member O.12 Renewal of term of Mr. Patrick Soulard as Mgmt For For Board Member O.13 Authorization granted to the Board of Mgmt For For Directors to acquire Company's shares E.14 Authorization granted to the Board of Mgmt For For Directors to reduce capital via cancellation of shares previously repurchased within the framework of a share repurchase program E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital in favor of members of a corporate savings plan, with cancellation of preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital in favor of categories of beneficiaries with cancellation of preferential subscription rights E.17 Authorization to be granted to the Board of Mgmt For For Directors to carry out the allocation of performance shares to employees and corporate officers of the Company and its French and foreign subsidiaries E.18 Amendment to Article 11 of the bylaws Mgmt For For "Transmission of shares" E.19 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933763751 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 933797841 -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HTWR ISIN: US4223681002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS GODSHALL Mgmt For For SETH HARRISON Mgmt For For ROBERT STOCKMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. APPROVE THE GRANT OF 25,000 RESTRICTED Mgmt For For STOCK UNITS TO DOUGLAS GODSHALL ON TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS. 6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON. 7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH. 8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CYNTHIA FELDMANN. 9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND LARKIN, JR. 10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE. 12. TO RATIFY THE ISSUANCE AND SALE OF 1.725 Mgmt For For MILLION SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 704591937 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 26-Jun-2013 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- 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 10 JUL 2013 AND A "B" REPETITIVE MEETING ON 24 JUL 2013. 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. Accept Financial Statements and Statutory Mgmt For For Reports 2. Approve Discharge of Board and Auditors Mgmt For For 3. Approve Director Remuneration Mgmt For For 4. Approve Auditors and Fix Their Remuneration Mgmt For For 5. Approve Director Liability Contracts Mgmt For For 6. Approve CEO Contract and Remuneration Mgmt For For 7. Amend The Terms of Contract Signed Between Mgmt For For Executive Director and Company 8. Amend Stock Option Plan Mgmt For For 9. Approve Use of Reserves for Participation Mgmt For For of Company in Realization of Business Plans 10. Amend Company Articles: Paragraph 3 (a) of Mgmt For For article 8 (Board of Directors) of the Company's Articles of Incorporation by adding item (ix) 11. Approve Share Buyback Mgmt For For 12. Ratify Director Appointment Mgmt For For 13. Various Announcements Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ARTICLE NUMBER IN RES. 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. -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 704374482 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B100 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: SE0002452623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161259 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 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Melker Non-Voting Schorling 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of one or two officers to verify Non-Voting the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Address by the President Non-Voting 8.A Presentation of the annual report and the Non-Voting auditors' report, as well as the consolidated financial report and auditors' report on the consolidated financial report for the financial year 2012 8.B Presentation of statement from the Non-Voting company's auditor confirming compliance with the guidelines for the remuneration of senior executives that have applied since the preceding AGM 9.A Resolutions concerning adoption of the Mgmt For For income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet, all as per 31 December 2012 9.B Resolutions concerning disposition of the Mgmt For For Company's profit as set forth in the balance sheet adopted by the Meeting and the record date for dividend distribution 9.C Resolutions concerning discharge of the Mgmt For For Board of Directors and the President from personal liability 10 Determination of the number of members and Mgmt For For deputy members of the Board: The number of Board Members shall be six, without deputies 11 Determination of the fees to be paid to the Mgmt For For Board members and auditors 12 Election of members of the Board: Mgmt For For Re-election of Board Members Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson and Ulrik Svensson. Re-election of Melker Schorling as the Chairman of the Board 13 Election of auditor: Ernst & Young AB Mgmt For For 14 Election of members of the Nomination Mgmt For For Committee: Re-election of Mikael Ekdahl (Melker Schorling AB), Asa Nisell (Swedbank Robur fonder), Henrik Didner (Didner & Gerge Fonder) and Anders Algotsson (AFA Forsakring). Re-election of Mikael Ekdahl as Chairman of the Nomination Committee 15 Determination of guidelines for the Mgmt For For remuneration of senior executives 16 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933811603 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS III Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 704409071 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts for the financial Mgmt For For year ended 31 December 2012, together with the reports of the directors and auditors thereon 2 To declare a final dividend on the ordinary Mgmt For For shares of 10 cents per ordinary share in respect of the year ended 31 December 2012 3 To reappoint Deloitte LLP as auditors of Mgmt For For the Company 4 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 5 To re-appoint Mr. Samih Darwazah as a Mgmt For For director of the Company 6 To re-appoint Mr. Said Darwazah as a Mgmt For For director of the Company 7 To re-appoint Mr. Mazen Darwazah as a Mgmt For For director of the Company 8 To re-appoint Mr. Breffni Byrne as a Mgmt For For director of the Company 9 To re-appoint Sir. David Rowe-Ham as a Mgmt For For director of the Company 10 To re-appoint Mr. Michael Ashton as a Mgmt For For director of the Company 11 To re-appoint Mr. Ali Al-Husry as a Mgmt For For director of the Company 12 To re-appoint Dr. Ronald Goode as a Mgmt For For director of the Company 13 To re-appoint Mr. Robert Pickering as a Mgmt For For director of the Company 14 To approve the remuneration policy for the Mgmt For For financial year ending on 31 December 2013 15 To approve the remuneration implementation Mgmt For For for the financial year ended on 31 December 2012 16 Authorising the Directors to allot relevant Mgmt For For securities up to an aggregate nominal amount of GBP 13,165,625 17 Authorising the Directors to be empowered Mgmt For For to allot equity up to an aggregate nominal amount of GBP 987,422 18 To make market purchases for shares Mgmt For For representing up to 10 per cent Issued Share Capital of the Company 19 That a general meeting of shareholders of Mgmt For For the company other than an AGM may be called on not less than 14 clear days notice 20 That the waiver under rule 9 of the Mgmt For For Takeover Code relating to the buyback of shares be approved 21 That the waiver under rule 9 of the Mgmt For For Takeover Code relating to the granting of LTIPs and MIPs to the Concert party be approved -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 704604190 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933791813 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST L. GODSHALK Mgmt No vote RICK D. HESS Mgmt No vote ADRIENNE M. MARKHAM Mgmt No vote BRIAN P. MCALOON Mgmt No vote COSMO S. TRAPANI Mgmt No vote FRANKLIN WEIGOLD Mgmt No vote 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 704602982 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Renewal of Anti-Takeover Defense Mgmt Against Against Measures 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 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 704323675 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- 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 2 Approve Provision of Retirement Allowance Mgmt Against Against for Directors -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933758988 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE Mgmt For For ANN SARNOFF Mgmt For For COURTNEE ULRICH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 704291412 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156551 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 meeting Non-Voting 2 Election of a Chairman for the meeting: Non-Voting Fredrik Lundberg 3 Drafting and approval of the voting list Non-Voting 4 Election of one or two persons to verify Non-Voting the minutes 5 Approval of the agenda Non-Voting 6 Examination of whether the meeting has been Non-Voting duly convened 7 President's speech Non-Voting 8 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the consolidated accounts and Auditors' Report for the Group (including the auditors' statement regarding the guidelines for remuneration to senior executives that have been in force since the previous Annual General Meeting) 9 Decision regarding adoption of the Income Mgmt For For Statement and Balance Sheet as well as the Consolidated Income Statement and Consolidated Balance Sheet included in the Annual Report 10 Decision regarding appropriation of the Mgmt For For Company's profit or loss according to the adopted Balance Sheet: The Board of Directors proposes an ordinary dividend of SEK 2.60 per share. The Board proposes that the record date be March 26, 2013. If the proposal is approved at the meeting, it is estimated that the dividend will be distributed, through Euroclear Sweden AB (the Swedish Central Securities Depository), on April 2, 2013 11 Decision regarding discharge from liability Mgmt For For for the members of the Board and the President 12 Determination of the number of Board Mgmt For For members, auditors and deputy auditors: It is proposed that the Board comprises nine ordinary members. It is also proposed that the Company shall have one auditor 13 Determination of remuneration for the Board Mgmt For For members and the auditors 14 Presentation by the Chairman of the Mgmt For For positions held by the proposed Board members in other companies and election of the Board, auditors and deputy auditor for the period up to the end of the next Annual General Meeting: It is proposed that the following members be re-elected: Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner. The registered auditing company KPMG AB be appointed as auditor. KPMG AB has informed the Company that George Pettersson will be lead auditor 15 Decision regarding guidelines for Mgmt For For remuneration to senior executives 16 Decision regarding authorization of the Mgmt For For Board to acquire and transfer series A shares in the Company 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 704370193 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- 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 2012 7 Adoption of the annual accounts including Mgmt For For the consolidated annual accounts 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 0.56 per share would 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 and expense Mgmt For For compensation of the members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination committee of the board of directors proposes that the number of members of the board of directors would be seven (7) 12 Election of members of the board of Mgmt For For directors the nomination committee of the board of directors proposes that E. Ailasmaa, P. Ala-Pietila, W.R Barker, R. Borjesson, M.M. Corrales, J. Suominen and S. Turner would be re-elected as members the board directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For of the board of directors proposes that Ernst And Young Oy would be elected as auditor 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 704325364 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2012 annual report Mgmt For For 2 To approve the 2012 remuneration report Mgmt For For 3 To approve a final dividend of 14p per Mgmt For For share 4 To re-elect Richard Hunting as a director Mgmt For For 5 To re-elect John Hofmeister as a director Mgmt For For 6 To re-elect John Nicholas as a director Mgmt For For 7 To re-elect Dennis Proctor as a director Mgmt For For 8 To re-elect Peter Rose as a director Mgmt For For 9 To re-elect Andrew Szescila as a director Mgmt For For 10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors and authorise the directors to determine their remuneration 11 To authorise the directors to allot shares Mgmt For For 12 To authorise the directors to disapply Mgmt For For statutory pre-emption rights 13 To authorise the company to make market Mgmt For For purchases of its own shares 14 To authorise 14 day notice periods for Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 704459103 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021896.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021883.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3(a) To re-elect Mr WONG King Fai, Peter as a Mgmt For For director 3(b) To re-elect Mr Frank John Sixt as a Mgmt For For director 3(c) To re-elect Dr Wong Yick Ming, Rosanna as a Mgmt For For director 3(d) To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For auditor and to authorise the board of directors to fix the auditor's remuneration 5 That: (a) subject to paragraphs (b) and (c) Mgmt For For of this resolution, the exercise by the board of directors of the Company (the "Directors") during the Relevant Period (as defined below) of all the powers of the Company to allot, issue and otherwise deal with new shares of the Company (the "Shares") and to allot, issue or grant securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares or such convertible securities, and to make or grant offers, agreements, options and warrants which would or might require the exercise of such powers be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) of this resolution shall not extend beyond the Relevant Period but shall authorise the Directors during the Relevant Period to make or grant offers, agreements, CONTD CONT CONTD options and warrants which would or Non-Voting might require the exercise of such power after the end of the Relevant Period; (c) the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a) of this resolution, otherwise than pursuant to Shares issued as a result of a Rights Issue (as defined below), the exercise of the subscription or conversion rights attaching to any warrants or any securities convertible into Shares or the exercise of the subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to persons such as officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to CONTD CONT CONTD acquire Shares or any scrip dividend Non-Voting providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association of the Company, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing this resolution and the said approval shall be limited accordingly; and (d) for the purposes of this resolution, "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of Association of the Company or any applicable law of the Cayman Islands to be held; and (iii) the CONTD CONT CONTD revocation or variation of the Non-Voting authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting; and "Rights Issue" means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to holders of Shares on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory applicable to the Company) 6 That: (a) subject to paragraph (b) of this Mgmt For For resolution, the exercise by the Directors during the Relevant Period (as defined below) of all the powers of the Company to purchase or repurchase on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), or any other stock exchange on which the securities of the Company are or may be listed and recognised by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, Shares including any form of depositary shares representing the right to receive such Shares issued by the Company and that the exercise by the Directors of all powers of the Company to repurchase such securities, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other CONTD CONT CONTD stock exchange as amended from time Non-Voting to time, be and is hereby generally and unconditionally approved; (b) the aggregate nominal amount of the Shares which may be purchased or repurchased by the Company pursuant to the approval in paragraph (a) of this resolution during the Relevant Period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of this resolution, and the said approval shall be limited accordingly; and (c) for the purposes of this resolution, "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of CONTD CONT CONTD Association of the Company or any Non-Voting applicable law of the Cayman Islands to be held; and (iii) the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting 7 That subject to the passing of Ordinary Mgmt For For Resolutions No. 5 and 6 set out in the notice convening this meeting, the aggregate nominal amount of the share capital of the Company which may be purchased or repurchased by the Company pursuant to the authority granted to the Directors by Ordinary Resolution No. 6 set out in the notice convening this meeting shall be added to the aggregate nominal amount of the share capital of the Company that may be allotted or issued or agreed conditionally or unconditionally to be allotted or issued by the Directors pursuant to Ordinary Resolution No. 5 set out in the notice convening this meeting, provided that such shares shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of this resolution -------------------------------------------------------------------------------------------------------------------------- HYFLUX LTD, SINGAPORE Agenda Number: 704393189 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817K105 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1J47889782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts for the year ended 31 December 2012 together with the Auditors' Report thereon 2 To declare a final dividend of 2.5 Mgmt For For Singapore cents per ordinary share (one-tier tax exempt) for the year ended 31 December 2012 (previous year: 2.1 Singapore cents per ordinary share) 3 To re-elect Mr. Lee Joo Hai who retires in Mgmt For For accordance with Article 89 of the Company's Articles of Association and who, being eligible, offers himself for re-election 4 To re-elect Mr. Gay Chee Cheong who retires Mgmt For For in accordance with Article 89 of the Company's Articles of Association and who, being eligible, offers himself for re-election 5 To approve the payment of Directors' fees Mgmt For For of SGD 550,000 for the year ended 31 December 2012 (previous year: SGD 540,795) 6 To re-appoint Messrs KPMG LLP as external Mgmt For For auditors and to authorise the Directors to fix their remuneration 7 That pursuant to Section 161 of the Mgmt For For Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Listing Manual"), the Directors be authorised and empowered to: (a) (1) issue ordinary shares in the Company whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) issue ordinary shares in pursuance of any Instruments made or CONTD CONT CONTD granted by the Directors while this Non-Voting Resolution was in force (notwithstanding the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of ordinary shares (including ordinary shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) and Instruments to be issued pursuant to this Resolution shall not exceed fifty per centum (50%) of the issued ordinary shares in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of ordinary shares and Instruments to be issued other than on a pro rata basis to existing shareholders of the Company shall not exceed twenty per centum (20%) of the issued ordinary shares in the capital of the Company (as calculated in accordance CONTD CONT CONTD with sub-paragraph (2) below); (2) Non-Voting (subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited) for the purpose of determining the aggregate number of ordinary shares and Instruments that may be issued under subparagraph (1) above, the percentage of issued ordinary shares and Instruments shall be based on the number of issued ordinary shares in the capital of the Company (excluding treasury shares) at the time of the passing of this Resolution, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of the Instruments or any convertible securities; (ii) new ordinary shares arising from the exercising of share options or vesting of share awards outstanding and subsisting at the time of the passing of this Resolution; and (iii) any subsequent CONTD CONT CONTD bonus issue consolidation or Non-Voting subdivision of ordinary shares. (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual for the time being in force (unless such compliance has been waived by the Singapore Exchange Securities Trading Limited) and the Articles of Association of the Company; and (4) unless revoked or varied by the Company in a general meeting, such authority shall continue in force (i) until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier or (ii) in the case of ordinary shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution, until the issuance of such CONTD CONT CONTD ordinary shares in accordance with Non-Voting the terms of the Instruments 8 That: (a) authority be and is hereby given Mgmt For For to the Directors to: (1) allot and issue preference shares referred to in Articles 8C and 8E of the Articles of Association of the Company in the capital of the Company whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options that might or would require preference shares referred to in sub-paragraph (1) above to be issued, not being ordinary shares to which the authority referred to in Resolution 7 above relates, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue preference shares referred to in sub-paragraph (1) above in pursuance of any CONTD CONT CONTD offers, agreements or options made or Non-Voting granted by the Directors while this Resolution was in force; and (b) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier 9 That pursuant to Section 161 of the Mgmt For For Companies Act, Cap. 50, the Directors be authorised and empowered to: (a) offer, grant, allot and issue options in accordance with the provisions of the Hyflux Employees' Share Option Scheme 2011 ("2011 Scheme"); and (b) continue to allot and issue from time to time such number of ordinary shares in the capital of the Company when such options are validly exercised pursuant to the terms and conditions of the Hyflux Employees' Share Option Scheme 2001 ("2001 Scheme"), and (notwithstanding the authority conferred by this Resolution may have ceased to be in force) to issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted by the Company under the 2011 Scheme and 2001 Scheme, provided CONTD CONT CONTD always that the aggregate number of Non-Voting additional ordinary shares to be allotted and issued respectively shall not exceed ten per centum (10%) of the issued ordinary shares in the capital of the Company from time to time under the 2011 Scheme and shall not exceed fifteen per centum (15%) of the issued ordinary shares in the capital of the Company from time to time under the 2001 Scheme and that such authority shall, unless revoked or varied by the Company in a general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier 10 That the Directors of the Company be and Mgmt For For are hereby authorised to exercise all the powers of the Company to make purchases of or otherwise acquire issued and fully-paid ordinary shares in the capital of the Company from time to time (whether by way of market purchases or off-market purchases on an equal access scheme) of up to ten per centum (10%) of the issued ordinary shares in the capital of the Company (ascertained as at the date of the passing of this Resolution, unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, Chapter 50 of Singapore ("Companies Act"), at any time during the Relevant Period (as defined below), in which event the issued ordinary share capital of the Company shall be taken to be the amount of the issued CONTD CONT CONTD ordinary share capital of the Company Non-Voting as altered, but excluding any shares held by the Company as treasury shares from time to time) at the price of up to but not exceeding the Maximum Price (as defined in Appendix 2 to this Notice of Annual General Meeting ("Appendix 2")) and in accordance with the Guidelines on Share Purchase set out in Appendix 2 (read with Appendix 1 to this Notice of Annual General Meeting) and otherwise in accordance with all other provisions of the Companies Act and the Listing Manual of the Singapore Exchange Securities Trading Limited as may from time to time be applicable, and this mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date on which the next Annual General Meeting of the Company is held or is required by law to be held (the "CONTD CONT CONTD Relevant Period"), or the date on Non-Voting which the share purchases are carried out to the full extent mandated, whichever is earlier -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 933772786 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH A. JOHANSEN Mgmt For For J. LAMONT KEEN Mgmt For For ROBERT A. TINSTMAN Mgmt For For DENNIS L. JOHNSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IGB CORP BERHAD Agenda Number: 704470828 -------------------------------------------------------------------------------------------------------------------------- Security: Y38651108 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: MYL1597OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Robert Tan Chung Meng who Mgmt For For retires by rotation pursuant to Article 85 of the Company's Articles of Association ("Articles") 2 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 86 of the Company's Articles: Tony Tan @ Choon Keat 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Article 86 of the Company's Articles: Tan Kai Seng 4 To re-appoint PricewaterhouseCoopers Mgmt For For ("PwC") as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration 5 That Tan Sri Abu Talib bin Othman, retiring Mgmt For For pursuant to Section 129(2) of the Act, be and is hereby re-appointed a Director of the Company to hold office until the next annual general meeting ("AGM") 6 Authority to issue shares pursuant to Mgmt For For Section 132D of the Act 7 Renewal of shareholders' mandate for share Mgmt For For buy-back 8 Renewal of existing and new shareholders' Mgmt For For mandate for recurrent related party transactions -------------------------------------------------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Agenda Number: 933821490 -------------------------------------------------------------------------------------------------------------------------- Security: 452892102 Meeting Type: Annual and Special Meeting Date: 29-May-2013 Ticker: IPMLF ISIN: CA4528921022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT FIVE. Mgmt For For 02 DIRECTOR PIERRE LEBEL Mgmt For For J. BRIAN KYNOCH Mgmt For For LARRY G. MOELLER Mgmt For For THEODORE W. MURARO Mgmt For For EDWARD A. YURKOWSKI Mgmt For For 03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR. 04 TO APPROVE ALL UNALLOCATED STOCK OPTIONS Mgmt For For UNDER THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (2007). -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 704430747 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the general Mgmt For For director of the group, reports from the board of directors, presentation of the individual and consolidated financial statements of Industrias C.H., S.A.B. de C.V., for the 2012 fiscal year and report on transactions for the purchase and placement of shares of the company. The report from the audit and corporate practices committee, the report regarding the fulfillment of tax obligations, resolutions regarding the information presented and regarding the activity of the board of directors II Determination regarding the allocation of Mgmt For For results from the fiscal year and establishment of the amount of funds that can be allocated to the purchase of shares of the company during the current fiscal year III Appointment or ratification, if deemed Mgmt For For appropriate, of the members who make up the board of directors, the executive committee, of those who are members of the audit and corporate practices committee, of the secretary, as well as the determination of their compensation IV Ratification of the resolution of the board Mgmt For For of directors regarding the issuance of new securities to replace those that are in circulation V Designation of the delegates who will be Mgmt For For charged with taking the steps and measures that may be necessary to achieve the complete formalization of the resolutions that are passed -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 704432498 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: EGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal for Industrias C.H., S.A.B. De Mgmt For For C.V. to absorb, by an ascending vertical merger, its subsidiaries called Operadora ICH S.A. De C.V., Operadora De Industrias Ch S.A. De C.V., and Servicios Ch, S.A. De C.V., approving, if deemed appropriate the bases for that merger -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 933844739 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For BOARD OF DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012. 3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Mgmt For For NON-EXECUTIVE DIRECTOR. 3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS Mgmt For For NON-EXECUTIVE DIRECTOR. 3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS Mgmt For For EXECUTIVE DIRECTOR. 4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Mgmt For For COMPANY'S DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 704424681 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Company's Annual Report, Mgmt For For Balance Sheet, Audited Financial Statements, and Report of the External Auditors for the business period ended December 31, 2012 2 Approval of the distribution of Profits and Mgmt For For Dividends 3 Exhibition of the Company's dividend policy Mgmt For For 4 Operations referred to in article 44 of Law Mgmt For For No. 18,046 ("Law of Corporations of Chile") 5 Appointment of the External Auditors Mgmt For For 6 Appointment of Rating Agencies Mgmt For For 7 Board of Directors' remuneration Mgmt For For 8 Board of Directors' report of expenses Mgmt For For during the year 2012 9 The Directors' Committee's remuneration and Mgmt For For approval of its budget for the year 2013 10 Directors' Committee's report of activities Mgmt For For and expenses during the year 2012 11 Approval of the proposal of newspaper of Mgmt For For Santiago for the Company's publications 12 Discussion of any other matters related to Mgmt Against Against the Company pertinent to the Shareholders' Meeting, in accordance with the law and the Company's by-laws -------------------------------------------------------------------------------------------------------------------------- IPSOS SA, PARIS Agenda Number: 704327774 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0315/201303151300756.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0410/201304101301223.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and dividend distribution O.4 Approval of the agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Ratification of the cooptation of Mrs. Mary Mgmt For For Dupont-Madinier as Board member O.6 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.7 Authorization to be granted to the Board of Mgmt For For Directors to decide on issuing equity securities and/or securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in favor of members of an Ipsos Group savings plan E.8 Authorization to be granted to the Board of Mgmt For For Directors to allocate free shares to employees and eligible corporate officers of the Company and/or affiliated companies or groups without preferential subscription rights to shares to be issued E.9 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital of the Company by cancellation of shares E.10 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRESS LIMITED Agenda Number: 704363073 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of John Cameron as a Director Mgmt For For 2 Re-election of Peter Dunai as a Director Mgmt For For 3 Election of Anthony D'Aloisio as a Director Mgmt For For 4 Adoption of the remuneration report Mgmt For For (advisory only) 5 Non-executive directors' remuneration Mgmt For For 6 Deferred share plan and performance right Mgmt For For grant to the managing director -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 933820614 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: ISIS ISIN: US4643301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY T. CROOKE Mgmt For For JOSEPH KLEIN, III Mgmt For For 2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 3,500,000 SHARES TO AN AGGREGATE OF 5,500,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ITOHAM FOODS INC. Agenda Number: 704596038 -------------------------------------------------------------------------------------------------------------------------- Security: J25037128 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3144400003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933782092 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 704538214 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- 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 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 704354644 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: GB0005203376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 An ordinary resolution to receive the Mgmt For For Annual Report and Accounts 2 An ordinary resolution to approve the final Mgmt For For dividend of 15.9p net per Ordinary Share 3 An ordinary resolution to re-elect Mr G M T Mgmt For For Howe as a director of the Company 4 An ordinary resolution to re-elect Lord Mgmt For For Leach as a director of the Company 5 An ordinary resolution to re-elect Mr D J Mgmt For For Burke as a director of the Company 6 An ordinary resolution to elect Ms A E Mgmt For For Court as a director of the Company 7 An ordinary resolution to elect Mr J D S Mgmt For For Dawson as a director of the Company 8 An ordinary resolution to re-elect Mr M F G Mgmt For For Drummond Brady as a director of the Company 9 An ordinary resolution to re-elect Mr R J Mgmt For For Harvey as a director of the Company 10 An ordinary resolution to re-elect Mr N R Mgmt For For MacAndrew as a director of the Company 11 An ordinary resolution to elect Mr M T Mgmt For For Reynolds as a director of the Company 12 An ordinary resolution to elect Mr J D R Mgmt For For Twining as a director of the Company 13 An ordinary resolution to re-elect Mrs V Y Mgmt For For A C Wade as a director of the Company 14 An ordinary resolution to approve the Mgmt For For Remuneration Report 15 An ordinary resolution to re appoint Mgmt For For PricewaterhouseCoopers LLP, Chartered Accountants and Registered Auditors, as auditors to the Company until the conclusion of the next general meeting at which accounts are laid before shareholders and to authorise the Directors to determine the remuneration of the auditors 16 An ordinary resolution to approve the new Mgmt For For Jardine Lloyd Thompson Group plc Long-term incentive plan 17 A special resolution seeking general Mgmt For For authority for the Company to purchase up to 21,887,583 Ordinary Shares in the market 18 An ordinary resolution to renew the Mgmt For For authority of the Directors to allot securities up to an aggregate nominal value of GBP 3,611,451 representing 72,229,026 Ordinary shares and representing 33 per cent. of the total ordinary share capital of the Company in issue as at 14th March 2013, excluding treasury shares 19 A Special resolution to dis-apply statutory Mgmt For For pre-emption rights in relation to the allotment of securities 20 A special resolution providing that a Mgmt For For general meeting other than an annual general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAZZTEL PLC, LONDON Agenda Number: 704532337 -------------------------------------------------------------------------------------------------------------------------- Security: G5085M234 Meeting Type: OGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB00B5TMSP21 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2013. 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 of the Company, the Annual Report on Corporate Governance and the Auditors Report, as well as the Consolidated Accounts of the Group, all with reference to the fiscal year ended 31 December 2012 2 Approve the Directors Remuneration Report Mgmt For For included in the Annual Report 3 Re-appointment of Dna. Elena Gil Garcia as Mgmt For For independent Director 4 Re-appointment of Dna. Maria Luisa Jorda Mgmt For For Castro as independent Director 5 Re-appointment of Dna. Maria Antonia Otero Mgmt For For Quintas as independent Director 6 Re-appointment of Dna. Mireia Perez Sales Mgmt For For as independent Director 7 Re-appointment of D. Leopoldo Fernandez Mgmt For For Pujals as Director representing substantial shareholders 8 Re-appointment of D. Jose Miguel Garcia Mgmt For For Fernandez as executive Director 9 Re-appoint Ernst and Young LLP as the Mgmt For For Auditors of the Company from the end of this General Meeting until the end of the next General Meeting of Shareholders where the Annual Accounts of the Company shall be disclosed. Grant to the Board of Directors the authority to set the Auditors fees 10 Ratify the extraordinary remuneration Mgmt For For program in shares for the period 2013 to 2018 under the terms set forth in the Letter from the Chairman 11 Renew the authority granted to the Board as Mgmt For For per article 8, paragraph 2 of the Articles of Association, about powers to allocate and sell treasury stock until 12 June 2018, setting the relevant amount at 64,200,000 Euros, so that the Directors may adopt any agreements and make any offers necessary for the allocation and sale of securities after the end of that period. This authority replaces any previous authorities based on article 551 of the British Companies Act 2006 12 Approve the modification of the maximum Mgmt For For amount of the Directors ordinary remuneration provided in article 71 of the Articles of Association, as set forth in Letter from the Chairman 13 Renew the authority granted to the Board as Mgmt For For per article 8, paragraph 3 of the Articles of Association, about powers to allocate and sell treasury stock until 12 June 2018, setting the relevant amount at 12,500,000 Euros, corresponding to less than 5 pct. of the nominal value of the current share capital, so that the Directors may adopt any agreements and make any offers necessary for the allocation and sale of securities after the end of that period. This authority replaces any previous authorities based on article 561 of the British Companies Act 2006 14 Amend article 8 of the Articles of Mgmt For For Association, the text of which is annexed to the Letter from the Chairman, regarding powers for the allocation and sale of own shares -------------------------------------------------------------------------------------------------------------------------- JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 704378810 -------------------------------------------------------------------------------------------------------------------------- Security: P6050T105 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRJHSFACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine, discuss and vote on the Mgmt For For administrations report, the financial statements regarding the fiscal year ending on December 31, 2012 2 To decide on the allocation of the result Mgmt For For of the fiscal year, the distribution of dividends 3 To elect the members of the board of Mgmt For For directors 4 To indicate of the president for the board Mgmt For For of directors 5 To set the global remuneration of the Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 704377969 -------------------------------------------------------------------------------------------------------------------------- Security: P6050T105 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRJHSFACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To update the wording of article 5 of the Mgmt For For corporate bylaws to reflect the capital increases carried out by the board of directors in 2012 and 2013, to the date of this general meeting, within the authorized capital limits, as well as to restate the corporate bylaws 2 To correct item 5.2 of the company stock Mgmt For For option plan, from here onwards referred to as the plan, to eliminate the need for prior authorization from the securities commission for the use of treasury shares for the purpose of providing shares for the exercise of stock purchase options granted within the framework of the plan, as well as to carry out the restatement of the current text -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933829321 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES H. FERSTL Mgmt For For 1.2 ELECTION OF DIRECTOR: SIDNEY H. RITMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE JOS. A. BANK CLOTHIERS, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- K-REAL ESTATE INVESTMENT TRUST ASIA Agenda Number: 704375422 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of RBC Mgmt For For Investor Services Trust Singapore Limited, as trustee of Keppel REIT (the "Trustee"), the Statement by Keppel REIT Management Limited, as manager of Keppel REIT (the "Manager"), and the Audited Financial Statements of Keppel REIT for the financial year ended 31 December 2012 and the Auditors' Report thereon 2 To re-appoint Messrs Ernst & Young LLP as Mgmt For For the Auditors of Keppel REIT and to hold office until the conclusion of the next AGM of Keppel 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 Keppel REIT ("Units") whether by way of rights, bonus or otherwise, and including any capitalisation of any sum for the time being standing to the credit of any of Keppel REIT's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (ii) make or grant offers, agreements or options 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, options, debentures or other instruments convertible into Units (collectively, "Instruments"), 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; CONTD CONT CONTD and (b) issue Units in pursuance of Non-Voting any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed fifty per cent. (50%) of the total number of issued Units (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment CONTD CONT CONTD effected under any relevant Non-Voting Instrument) shall not exceed twenty per cent. (20%) of the total number of issued Units (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 determining the aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued Units shall be calculated based on the total number of issued Units 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 or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority CONTD CONT CONTD conferred by this Resolution, the Non-Voting Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting Keppel REIT (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (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 Keppel REIT or (ii) the date by which the next AGM of Keppel REIT is required by applicable regulations to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the CONTD CONT CONTD Instruments may be converted, in the Non-Voting event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as the Manager or, as the case may be, the Trustee may consider necessary, expedient, incidental or in the interest of Keppel REIT to give effect to the authority contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- K.P.J. HEALTHCARE BHD Agenda Number: 704514733 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- 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 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To re-elect the following Director retire Mgmt For For in accordance with the Articles of Association of the Company: Dato' Kamaruzzaman Abu Kassim (Article 96) 3 To re-elect the following Director retire Mgmt For For in accordance with the Articles of Association of the Company: Ahamad Mohamad (Article 96) 4 To re-elect the following Director retire Mgmt For For in accordance with the Articles of Association of the Company: Dr Kok Chin Leong (Article 96) 5 To consider, and if thought fit, to pass Mgmt For For the following resolution pursuant to Section 129(6) of the Companies Act 1965: That Datuk Dr Hussein Awang, who is above the age of seventy (70) years, be and is hereby re-appointed as Director and to hold office until the next AGM of the Company 6 To consider, and if thought fit, to pass Mgmt For For the following resolution pursuant to Section 129(6) of the Companies Act 1965: That Dr Yoong Fook Ngian, who is above the age of seventy (70) years, be and is hereby re-appointed as Director and to hold office until the next AGM of the Company 7 To approve the payment of Directors' fees Mgmt For For in respect of the financial year ended 31 December 2012 8 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 9 That, subject to the passing of Resolution Mgmt For For 5, approval be and is hereby given to Datuk Dr Hussein Awang, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next AGM pursuant to the Malaysian Code on Corporate Governance 2012 10 That approval be and is hereby given to Mgmt For For Datuk Azzat Kamaludin who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next AGM pursuant to the Malaysian Code on Corporate Governance 2012 11 Authority to issue shares pursuant to Mgmt For For section 132d of the companies act, 1965 12 Proposed renewal of the share buy-back Mgmt For For authority ("proposed share buy-back") 13 Proposed renewal of shareholders' mandate Mgmt For For for existing recurrent related party transactions of a revenue or trading nature ("proposed shareholders' mandate") -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 704538341 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint a Substitute Corporate Auditor Mgmt For For 3 Approve Amount and Details of Compensation Mgmt For For Concerning Share Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 704595745 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704588992 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933743571 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2012 2A. APPOINTMENT OF DIRECTOR: KYUNG JAE LEE Mgmt For 2B. APPOINTMENT OF DIRECTOR: JAE WOOK BAE Mgmt For 2C. APPOINTMENT OF DIRECTOR: YOUNG JIN KIM Mgmt For 2D. APPOINTMENT OF DIRECTOR: JONG CHEON LEE Mgmt For 2E. APPOINTMENT OF DIRECTOR: SEUNG HEE KOH Mgmt For 2F. APPOINTMENT OF DIRECTOR: YOUNG KWA KIM Mgmt For 2G. APPOINTMENT OF DIRECTOR: YOUNG NAM LEE Mgmt For 2H. APPOINTMENT OF DIRECTOR: JAE MOK CHO Mgmt For 3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: KYUNG JAE LEE 3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JAE WOOK BAE 3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: YOUNG JIN KIM 3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: JONG CHEON LEE 3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR: SEUNG HEE KOH 4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ, HELSINKI Agenda Number: 704295179 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- 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 2012 7 Adoption of the financial statements and Mgmt For For the 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 of directors proposes that a dividend of EUR 0.53 per share will be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors, the president and CEO and the deputy CEO from liability 10 Resolution on the remuneration of the Mgmt For For chairman, the vice chairman and the members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors and election of the chairman, the vice chairman and the members of the board of directors. The nomination board proposes that five (5) members be elected and W. Fok, J. Laaksonen, J. Paasikivi, K. Tuomas and J. Viinanen be re-elected as members of the board of directors. the nomination board proposes that J. Viinanen will be re-elected as the Chairman of the board of directors and that J. Paasikivi will be re-elected as the vice chairman 12 Resolution on the remuneration of the Mgmt For For auditor 13 Election of the auditor the board of Mgmt For For directors proposes that Deloitte and Touche Ltd be elected as company's auditor 14 Proposal of the board of directors for Mgmt For For authorizing the board of directors to decide on the repurchase of the company's own shares 15 Proposal of the board of directors for Mgmt For For authorizing the board of directors to decide on share issue 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 704385649 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements and the reports of the directors and the auditors for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 of 7.25 cent per share 3 Report of the Remuneration Committee Mgmt For For 4.a To re-elect Eugene Murtagh as a director Mgmt For For 4.b To re-elect Gene M. Murtagh as a director Mgmt For For 4.c To re-elect Geoff Doherty as a director Mgmt For For 4.d To re-elect Peter Wilson as a director Mgmt For For 4.e To re-elect Russell Shiels as a director Mgmt For For 4.f To re-elect Gilbert McCarthy as a director Mgmt For For 4.g To re-elect David Byrne as a director Mgmt For For 4.h To re-elect Brian Hill as a director Mgmt For For 4.i To re-elect Helen Kirkpatrick as a director Mgmt For For 4.j To re-elect Kieran Murphy as a director Mgmt For For 5 To authorise the directors to fix the Mgmt For For remuneration of the auditors for the year ending 31 December 2013 6 That the aggregate ordinary remuneration Mgmt For For permitted to be paid to the non-executive directors be and is hereby fixed in accordance with Article 90 of the Company's Articles of Association at an amount not exceeding EUR 700,000 per annum 7 Allotment of shares Mgmt For For 8 Dis-application of pre-emption rights Mgmt For For 9 Purchase of own shares Mgmt For For 10 Treasury shares Mgmt For For 11 General meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 704598501 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BERHAD Agenda Number: 704573333 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V112 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: MYL5235SS008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To re-elect the following Director who Mgmt For For retire pursuant to Article 82 of the Company's Articles of Association: Dato' Halipah binti Esa 3 To re-elect the following Director who Mgmt For For retire pursuant to Article 82 of the Company's Articles of Association: Mr Pragasa Moorthi a/l Krishnasamy 4 To approve the payment of Directors' fees Mgmt For For of RM592,000.00 in respect of the financial year ended 31 December 2012 5 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix the Auditors' remuneration 6 That Mr Pragasa Moorthi a/l Krishnasamy who Mgmt For For served as an Independent Non-Executive Director of the Company for a cumulative period of nine years until 8 September 2013 be and is hereby re-appointed as an Independent Non-Executive Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company S.1 That the alteration, modification, Mgmt For For additions and/or deletions to the Articles of Association of the Company as set out in Appendix I of the Annual Report be and are hereby approved -------------------------------------------------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Agenda Number: 704325592 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V104 Meeting Type: EGM Meeting Date: 08-Apr-2013 Ticker: ISIN: MYL5089OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Proposed acquisition by KLCCP of the Mgmt For For remaining 49.50% interest in Midciti Resources Sdn Bhd ("Midciti") not already owned by KLCCP from KLCC (Holdings) Sdn Bhd ("KLCCH") for a purchase consideration of RM2,859,343,024.00 to be satisfied via the issuance of 510,596,968 new ordinary shares of 1.00 each in KLCCP ("Shares") to KLCCH at the issue price of RM5.60 per share ("Proposed Midciti Acquisition") O.2 Proposed transfer of properties known as Mgmt For For Petronas Twin Towers, Menara Exxonmobil and Menara 3 Petronas ("Subject Properties") by Midciti, Arena Johan Sdn Bhd and Arena Merdu Sdn Bhd (collectively, the "Vendors") respectively, all which are KLCCP'S subsidiaries, into KLCC Real Estate Investment Trust ("KLCC REIT") ("Proposed Transfer") O.3 Proposed bonus issue of 1,805,333,083 class Mgmt For For a redeemable preference shares of RM0.01 each in KLCCP ("RPS"), to be credited as fully paid-up at par, on the basis of one (1) RPS for every one (1) existing share held by the entitled shareholders of KLCCP on an entitlement date to be determined later ("Proposed Bonus RPS Issue") and the subsequent proposed redemption of all the RPS at a premium which is to be fully satisfied in the form of units in KLCC REIT ("Units") ("Proposed RPS Redemption") O.4 Proposed stapling of the units together Mgmt For For with the shares on the basis of one (1) unit with every one (1) share, in forming the Resultant Stapled Securities ("Proposed Stapling") which are to be quoted and dealt with as one (1) security on the main market of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Proposed Listing") S.1 Proposed amendment to the memorandum and Mgmt For For articles of association of KLCCP to facilitate the Proposed Bonus RPS issue and the Proposed Stapling ("Proposed M&A Amendments") -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 704583384 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint a Substitute Corporate Auditor Mgmt For For 3 Grant of Stock Options as Compensation to Mgmt For For Directors 4 Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC, HYVINKAA Agenda Number: 704269566 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- 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 2012 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 1,05 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 compensation committee proposes that the number of members be eight (8) 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee proposes that current members S. Adde, S. Gustavson, T. Jarvinen, M. Kavetvuo, N. Kopola, B. Langenskiold, M. Persson and M. Silvennoinen be re-elected 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board proposes that Mgmt For For current auditor Ernst and Young OY continues as auditor 15 Authorizing the board of directors to Mgmt For For decide on the repurchase and/or on the acceptance as pledge of the company's own shares 16 Authorizing the board of directors to Mgmt For For decide on the issuance of shares as well as on the issuance of special rights entitling to shares 17 Authorizing the board of directors to Mgmt For For decide on the transfer of the company's own shares 18 Authorizing the board of directors to Mgmt For For decide on directed share issue without payment board proposes that the board be authorized to decide on a directed share issue without payment needed for the implementation of the share savings plan 19 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933758279 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Annual Meeting Date: 29-Mar-2013 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For 52ND FISCAL YEAR 2. APPROVAL OF CEILING AMOUNT OF THE Mgmt For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 704560829 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of Incorp Mgmt For For 3 Election of director Won Hyeok Hui, Ga Jae Mgmt For For Hwan, Gang Yeong Gi, Han Taek Su, Gwon Cheo Sin 4 Election of audit committee member who is Mgmt For For an outside director Ga Jae Hwan, Han Taek Su 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 704603150 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD, KOWLOON, HONG KONG Agenda Number: 704459230 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426695.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426685.pdf 1 To receive and consider the audited Mgmt For For accounts together with the reports of the directors and auditors thereon for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr Or Wai Sheun as director Mgmt For For 3.ii To re-elect Mr Yeung Kwok Kwong as director Mgmt For For 3.iii To re-elect Mr Lok Kung Chin, Hardy as Mgmt For For director 3.iv To re-elect Mr Seto Gin Chung, John as Mgmt For For director 3.v To authorise the board of directors of the Mgmt For For Company to fix the directors' remuneration 4 To re-appoint KPMG as auditors and Mgmt For For authorise the board of directors of the Company to fix the auditors' remuneration 5 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company 7 Ordinary Resolution - To extend the general Mgmt For For mandate to the directors to issue new shares by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 933736665 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR. 2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For 3.1 ELECTION OF DIRECTOR: HYUN MYUNG PYO Mgmt For For 3.2 ELECTION OF DIRECTOR: YOUNG KIM Mgmt For For 3.3 ELECTION OF DIRECTOR: JONG HWAN SONG Mgmt For For 3.4 ELECTION OF DIRECTOR: SANG KYUN CHA Mgmt For For 3.5 ELECTION OF DIRECTOR: DO KYUN SONG Mgmt For For 4 ELECTION OF MEMBER OF AUDIT COMMITTEE: SANG Mgmt For For KYUN CHA 5 APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KULIM MALAYSIA BHD Agenda Number: 704544685 -------------------------------------------------------------------------------------------------------------------------- Security: Y50196107 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: MYL2003OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' and Mgmt For For Auditors' Reports and Audited Financial Statements in respect of the year ended 31 December 2012 2 To re-elect the following Director who Mgmt For For retire in accordance with the Company's Articles of Association: Wong Seng Lee 3 To re-elect the following Director who Mgmt For For retire in accordance with the Company's Articles of Association: Zulkifli Ibrahim 4 To re-elect the following Director who Mgmt For For retire in accordance with the Company's Articles of Association: Dr. Radzuan A. Rahman 5 To re-elect the following Director who Mgmt For For retire in accordance with the Company's Articles of Association: Jamaludin Md Ali 6 That Tan Sri Dato' Seri Utama Arshad Ayub, Mgmt For For who is over the age of seventy (70) years, be hereby re-appointed as Director of the Company to hold office until the next Annual General Meeting ("AGM") of the Company 7 To approve the payment of Directors' fees Mgmt For For in respect of the financial year ended 31 December 2012 8 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 9 That Tan Sri Dato' Seri Utama Arshad Ayub, Mgmt For For whose tenure on the Board exceeds a cumulative term of more than nine (9) years be hereby re-appointed as Independent Non-Executive Director of the Company 10 Authority to Allot and Issue Shares Mgmt For For Pursuant to Section 132D of the Act 11 Proposed Renewal of Shareholders' Mandate Mgmt For For to Enable the Company to Purchase up to 10% of its Issued and Paid-up Share Capital ("Proposed Renewal of Share Buy-Back Authority") 12 Proposed Renewal of Existing Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue and/or Trading Nature and New Mandate for Additional RRPT of a Revenue and/or Trading Nature ("Proposed Shareholders' Mandate for RRPT") 13 Proposed Amendments to the Company's Mgmt For For Articles of Association CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 19 JUN 2013 TO 11 JUN 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 704355987 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- 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 150266, 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 Comments on the 2012 annual report Non-Voting (consisting of the 2012 business Review, the 2012 financial statements and the 2012 consolidated Financial statements) 1.2 Reports of the auditors Non-Voting 1.3 Approval of the 2012 annual report Mgmt For For (consisting of the 2012 business Review, the 2012 financial statements and the 2012 consolidated Financial statements) 1.4 Consultative vote on the compensation Mgmt For For report 2012 2.1 Allocation of the annual result Mgmt For For 2.2 Allocation of legal reserves from capital Mgmt For For contribution to other reserves And distribution of other reserves 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Re-election of Annette Schoemmel to the Mgmt For For board of directors 4.2 Re-election of Raymond D. Webster to the Mgmt For For board of directors 5 Election of the auditors: KPMG AG, Zurich Mgmt For For 6 Additional and/or counter-proposals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BHD Agenda Number: 704454836 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Bradley Mulroney who retires as Mgmt For For a Director of the Company under Article 85 of the Articles of Association of the Company 2 To re-elect Christian Herrault as a Mgmt For For Director of the Company under Article 91 of the Articles of Association of the Company 3 To re-elect Louis Chavane as a Director of Mgmt For For the Company under Article 91 of the Articles of Association of the Company 4 To re-appoint Michel Rose who retires in Mgmt For For accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting 5 To re-appoint Saw Ewe Seng who retires in Mgmt For For accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting 6 To re-appoint Deloitte & Touche as Auditors Mgmt For For for the ensuing year at a remuneration to be determined by the Directors 7 Proposed Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions ("Recurrent RPTs") 8 Proposed Renewal of Authority for Purchase Mgmt For For of own shares by the Company ("Share Buyback") 9 Proposed Amendment to the Articles of Mgmt For For Association of the Company (Proposed Amendment) 10 Proposed change of name of the Company Mgmt For For ("Proposed Change of Name") CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 22 MAY TO 17 MAY. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 704342017 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's audited Mgmt For For consolidated financial statements for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To re-appoint Ernst and Young LLP, London, Mgmt For For England as auditors 4 To authorise the Board to set the auditors' Mgmt For For remuneration 5 To re-elect John Bishop as a Director of Mgmt For For the Company 6 To re-elect Richard Brindle as a Director Mgmt For For of the Company 7 To re-elect Emma Duncan as a Director of Mgmt For For the Company 8 To re-elect Samantha Hoe-Richardson as a Mgmt For For Director of the Company 9 To re-elect Alex Maloney as a Director of Mgmt For For the Company 10 To re-elect Neil McConachie as a Director Mgmt For For of the Company 11 To re-elect Ralf Oelssner as a Director of Mgmt For For the Company 12 To re-elect Robert Spass as a Director of Mgmt For For the Company 13 To re-elect William Spiegel as a Director Mgmt For For of the Company 14 To re-elect Martin Thomas as a Director of Mgmt For For the Company 15 To re-elect Elaine Whelan as a Director of Mgmt For For the Company 16 To grant the Company a general and Mgmt For For unconditional authority to allot shares 17 To authorise the Company to allot shares Mgmt For For for cash on a non pre-emptive basis 18 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 704469229 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 Approval of notice and proposed agenda Mgmt Take No Action 4 Approval of the Board of Directors' Mgmt Take No Action statement regarding salaries and other remuneration of senior executives 5 Approval of the annual report and accounts Mgmt Take No Action of the parent company and the consolidated report and accounts for 2012, including distribution of dividend and remuneration of the auditor, the Board of Directors and the Nomination Committee 7.1 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Chairman of the Board Helge Singelstad (re-election) 7.2 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Board member Arne Mogster (re-election) 7.3 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Board member Britt Kathrine Drivenes (re-election) 7.4 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Board member Hege Charlotte Bakken (re-election) 7.5 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Board member Marianne Mogster (re-election) 7.6 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Board member Didrik Munch (re-election) 7.7 Election of Board of Directors and member Mgmt Take No Action of the Nomination Committee: Member of the Nomination Committee Benedicte Schilbred Fasmer (re-election) 8 The Board's proposal regarding renewal of Mgmt Take No Action the Board's authorisation to purchase the Company's own shares 9 The Board's proposal regarding renewal of Mgmt Take No Action the Board's authorisation to increase the share capital by issuing new shares through private placements directed at employees of Leroy Seafood Group ASA and its subsidiaries 10 The Board's proposal regarding renewal of Mgmt Take No Action the Board's authorisation to increase the share capital by issuing new shares through private placements -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 704295218 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB, SOLNA Agenda Number: 704385221 -------------------------------------------------------------------------------------------------------------------------- Security: W5650X104 Meeting Type: AGM Meeting Date: 06-May-2013 Ticker: ISIN: SE0002683557 -------------------------------------------------------------------------------------------------------------------------- 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: Alf Non-Voting Goransson 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two person(s) to approve Non-Voting the minutes 6 Determination of compliance with the rules Non-Voting of convocation 7 The President's report Non-Voting 8.a Presentation of: The Annual Report and the Non-Voting Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report 8.b Presentation of: The statement by the Non-Voting auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM, and 8.c Presentation of: The Board's proposal for Non-Voting appropriation of the company's profit and the Board's motivated statement thereon 9.a Resolutions regarding: Adoption of the Mgmt For For Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2012 9.b Resolutions regarding: Appropriation of the Mgmt For For company's profit according to the adopted Balance sheet 9.c Resolutions regarding: Record date for Mgmt For For dividend, and: The Board proposes that a dividend of SEK 4.50 per share be declared. As record date for the dividend, the Board proposes 10 May 2013. If the AGM so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting 15 May 2013 9.d Resolutions regarding: Discharge of the Mgmt For For Board of Directors and the President from liability for the financial year 2012 10 Determination of the number of Board Mgmt For For members : The number of Board members shall be five, with no deputy members 11 Determination of fees to Board members Mgmt For For 12 Election of Board members : The Nomination Mgmt For For Committee proposes re-election of the Board members Alf Goransson, Jan Svensson and Ulrik Svensson and new election of Ingrid Bonde and Cecilia Daun Wennborg for the period up to and including the AGM 2014, with Alf Goransson as Chairman of the Board 13 Election of members of the Nomination Mgmt For For Committee: The Nomination Committee in respect of the AGM 2014 shall have five members. Jan Svensson (Investment AB Latour etc.), Mikael Ekdahl (Melker Schorling AB) and Marianne Nilsson (Swedbank Robur fonder) shall be re-elected and new election of Johan Strandberg (SEB Fonder/SEB Trygg Liv) and Henrik Didner (Didner & Gerge Fonder). Jan Svensson shall be elected Chairman of the Nomination Committee 14 Determination of guidelines for Mgmt For For remuneration to management 15.a Resolutions regarding: The implementation Mgmt For For of an incentive scheme, including 15.b1 Resolutions regarding: hedging measures, Mgmt For For either through: the authorization of the Board to resolve on acquisition of treasury shares on the stock exchange, and 15.b2 Resolutions regarding: hedging measures, Mgmt For For either through: the transfer of treasury shares to participants of the incentive scheme and authorization of the Board to resolve on transfer of treasury shares as a result of the incentive scheme or, alternatively 15.b3 Resolutions regarding: hedging measures, Mgmt For For either through: the entering into of a share swap agreement 16 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 933742226 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZANNE C. GOTTUNG Mgmt For For DUSTAN E. MCCOY Mgmt For For COLIN D. WATSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE LOUISIANA PACIFIC Mgmt For For CORPORATION 2013 OMNIBUS STOCK AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- LPP S.A., GDANSK Agenda Number: 704507853 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening and approval chairman Mgmt For For 2 Approval of correctness of calling meeting Mgmt For For and its ability to approve resolutions 3 Approval of scrutiny commission Mgmt For For 4 Acceptance of meeting order Mgmt For For 5.1 Presentation resolution on: supervisory Mgmt For For board opinion regarding issues under approval AGM 5.2 Presentation resolution on: supervisory Mgmt For For board opinion regarding financial report and management board report regarding activity of the company in 2012 5.3 Presentation resolution on: supervisory Mgmt For For board opinion regarding consolidated financial report of the capital group and management board report regarding activity of capital group 5.4 Presentation resolution on: management Mgmt For For board report regarding profit distribution 5.5 Presentation resolution on: supervisory Mgmt For For board regarding consideration management board report regarding profit share 5.6 Presentation resolution on: supervisory Mgmt For For board regarding company situation including audit reporting, risk management, financial revision 5.7 Presentation resolution on: supervisory Mgmt For For board regarding change of purpose own shares purchased in 2008 6 Presentation, consideration and approval Mgmt For For management board report from activity of the company and management board report from activity of capital group 7 Presentation consideration and approval Mgmt For For supervisory board report 8 Presentation and approval financial report Mgmt For For 9 Presentation and approval consolidated Mgmt For For financial report of capital group 10 Granting management board duties execution Mgmt For For for 2012 11 Granting supervisory board duties execution Mgmt For For for 2012 12 Establishing the number of members Mgmt For For supervisory board next cadency and election of members of supervisory board 13 Establishing of wages of members of Mgmt For For supervisory board 14 Taking resolution of establishing reserve Mgmt For For 15 Taking resolution on profit distribution Mgmt For For 16 Taking resolution on changing of purpose Mgmt For For own shares purchased in 2008 17 Taking resolution on establishing incentive Mgmt For For program for managing persons 18 Closing the AGM Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF A SPACE IN RESOLUTION NO. 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933767191 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.F. GLICK Mgmt For For 1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: A.Z. SELIM Mgmt For For 1.4 ELECTION OF DIRECTOR: T.E. WIENER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, Mgmt For For INC. INCENTIVE STOCK COMPENSATION PLAN 2013. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933842812 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Special Meeting Date: 27-Jun-2013 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MACON F. BROCK, JR. Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LW BOGDANKA S.A., PUCHACZOW Agenda Number: 704573256 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 209606 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 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 Open Meeting Non-Voting 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Non-Voting 4 Approve Agenda of Meeting Mgmt For For 5 Elect Members of Vote Counting Commission Mgmt For For 6 Receive Management Board Report on Non-Voting Company's Operations and Financial Statements 7 Receive Management Board Report on Group's Non-Voting Operations and Consolidated Financial Statements 8 Receive Management Board Proposal on Non-Voting Allocation of Income 9 Receive Supervisory Board Reports Non-Voting 10.1 Approve Financial Statements Mgmt For For 10.2 Approve Management Board Report on Mgmt For For Company's Operations 10.3 Approve Consolidated Financial Statements Mgmt For For 10.4 Approve Management Board Report on Group's Mgmt For For Operations 10.5A Approve Discharge of Miroslaw Taras Mgmt For For (Management Board Member) 10.5B Approve Discharge of Zbigniew Stopa Mgmt For For (Management Board Member) 10.5C Approve Discharge of Waldemar Bernaciak Mgmt For For (Management Board Member) 10.5D Approve Discharge of Krystyna Borkowska Mgmt For For (Management Board Member) 10.5E Approve Discharge of Lech Tor (Management Mgmt For For Board Member) 10.6 Approve Supervisory Board Report Mgmt For For 10.7A Approve Discharge of Eryk Karski Mgmt For For (Supervisory Board Member) 10.7B Approve Discharge of Stefan Kawalec Mgmt For For (Supervisory Board Member) 10.7C Approve Discharge of Jadwiga Kalinowska Mgmt For For (Supervisory Board Member) 10.7D Approve Discharge of Adam Partyka Mgmt For For (Supervisory Board Member) 10.7E Approve Discharge of Andrzej Lulek Mgmt For For (Supervisory Board Member) 10.7F Approve Discharge of Ewa Pawluczuk Mgmt For For (Supervisory Board Member) 10.7G Approve Discharge of Witold Danilowicz Mgmt For For (Supervisory Board Member) 10.7H Approve Discharge of Raimondo Eggink Mgmt For For (Supervisory Board Member) 10.7I Approve Discharge of Robert Bednarski Mgmt For For (Supervisory Board Member) 10.7J Approve Discharge of Dariusz Formela Mgmt For For (Supervisory Board Member) 10.7K Approve Discharge of Tomasz Mosiek Mgmt For For (Supervisory Board Member) 10.8 Approve Allocation of Income Mgmt For For 10.9 Approve Term of Dividends Payment Mgmt For For 11 Approve Issuance of Convertible Warrants Mgmt For For without Preemptive Rights, Conditional Increase in Share Capital 12.1 Amend Statute to Reflect Changes in Mgmt For For Conditional Capital Proposed under Item 11 12.2 Amend Statute Re: Equity Related Mgmt For For 12.3 Amend Statute Re: Interim Dividends Mgmt For For Authorization 12.4 Amend Statute Re: Supervisory Board Mgmt For For 12.5 Amend Statute Re: Responsibilities of Mgmt For For Supervisory Board 12.6 Amend Statute Re: Responsibilities of Mgmt For For General Meeting 12.7 Amend Statute Mgmt For For 13 Transact Other Business Mgmt Against Against 14 Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- M1 LTD, SINGAPORE Agenda Number: 704333121 -------------------------------------------------------------------------------------------------------------------------- Security: Y6132C104 Meeting Type: AGM Meeting Date: 05-Apr-2013 Ticker: ISIN: SG1U89935555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Director's Report Mgmt For For and Audited Accounts for the year ended 31 December 2012 2 To declare a final tax exempt (one-tier) Mgmt For For dividend of 6.3 cents and a special tax exempt (one-tier) dividend of 1.7 cents per share for the year ended 31 December 2012 3 To re-elect the following Director who Mgmt For For retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Teo Soon Hoe 4 To re-elect the following Director who Mgmt For For retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Roger Barlow 5 To re-elect the following Director who Mgmt For For retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election pursuant to Article 92: Mr Chow Kok Kee 6 To re-appoint Mr Reggie Thein to hold Mgmt For For office until the next Annual General Meeting pursuant to Section 153(6) of the Companies Act (Chapter 50) 7 To approve Directors' fees of SGD 450,835 Mgmt For For for the year ended 31 December 2012 (FY2011: SGD 406,999) 8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For Auditors and authorise the Directors to fix their remuneration 9 Issue of shares pursuant to the exercise of Mgmt For For options under the M1 Share Option Scheme 10 The Proposed Renewal of Share Issue Mandate Mgmt For For 11 The Proposed Renewal of Share Purchase Mgmt For For Mandate 12 The Proposed Renewal of the Shareholders' Mgmt For For Mandate for Interested Person Transactions 13 The Proposed Adoption of the M1 Share Mgmt For For Option Scheme 2013 14 Grant of Options with Discount Feature Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 704595226 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Allow Board to Authorize Use of Stock Mgmt For For Option Plan -------------------------------------------------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Agenda Number: 933791382 -------------------------------------------------------------------------------------------------------------------------- Security: 554282103 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: MDDWF ISIN: CA5542821031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PHILLIPS Mgmt For For DANIEL E. FRIEDMANN Mgmt For For BRIAN C. BENTZ Mgmt For For THOMAS S. CHAMBERS Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For BRIAN G. KENNING Mgmt For For FARES F. SALLOUM Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ACCEPT THE ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MAHLE-METAL LEVE SA Agenda Number: 704380207 -------------------------------------------------------------------------------------------------------------------------- Security: P6528U106 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: BRLEVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Reading, examination, discussion and voting Mgmt For For on the management report. Balance sheet and other financial statements relative to the fiscal year that ended on December 31, 2012 2 Analysis and approval of the investment Mgmt For For budget for the 2013 fiscal year 3 Vote regarding the proposal for the Mgmt For For allocation of the net profit from the fiscal year, proposal for the distribution of additional dividends, ratification of the dividends paid, including in the form of interest on shareholder equity, effectuated during the 2012 fiscal year, and their imputation to the minimum mandatory dividend from the 2012 fiscal year 4 Election of the members of the board of Mgmt For For directors and the respective alternates 5 Election of the members of the fiscal Mgmt For For council and the respective alternates and the establishment of compensation 6 Establishment of the aggregate remuneration Mgmt For For for the managers, covering the board of directors and executive committee -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 704303394 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon 2 To declare and approve the payment of a Mgmt For For final single-tier dividend of 7.63 sen per ordinary share in respect of the financial year ended 31 December 2012 as recommended by the Directors 3 To approve the payment of Directors' fees Mgmt For For for the financial year ended 31 December 2012 4 To approve the proposed increase of Mgmt For For Directors' fees with effect from 1 April 2013 5 To re-elect Tan Sri Dato' Sri Dr. Wan Abdul Mgmt For For Aziz bin Wan Abdullah who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 6 To re-elect Dato' Syed Faisal Albar bin Mgmt For For Syed A.R Albar who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 7 To re-elect Tunku Dato' Mahmood Fawzy bin Mgmt For For Tunku Muhiyiddin who shall retire in accordance with Article 129 of the Company's Articles of Association and being eligible, offers himself for re-election 8 To re-elect Datuk Alias bin Haji Ahmad who Mgmt For For shall retire in accordance with Article 131 of the Company's Articles of Association and being eligible, offers himself for re-election 9 To re-elect Jeremy bin Nasrulhaq who shall Mgmt For For retire in accordance with Article 131 of the Company's Articles of Association and being eligible, offers himself for re-election 10 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration 11 Authority to Issue and Allot Shares Mgmt For For Pursuant to Section 132D of the Companies Act, 1965 12 Proposed Renewal of the Authority to Allot Mgmt For For and Issue New Ordinary Shares of RM 1.00 each in MAHB ("MAHB Shares"), for the purpose of the Company's Dividend Reinvestment Plan ("DRP") that provides the Shareholders of MAHB ("Shareholders") the option to elect to reinvest their cash dividend in MAHB Shares -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 704220463 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: EGM Meeting Date: 23-Jan-2013 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed acquisition of Mapletree Anson Mgmt For For as an interested person transaction -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 704321669 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM C ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To consider and vote on the report from the Non-Voting management and the financial statements for the fiscal year that ended on December 31, 2012 B To consider and vote on the proposal for Non-Voting the allocation of the net profit from the fiscal year and to ratify the interest and or dividends that have already been distributed C To elect the members of the fiscal council Mgmt For For and set their remuneration D To set the global remuneration for the Non-Voting members of the board of directors -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933726866 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 704369087 -------------------------------------------------------------------------------------------------------------------------- Security: Y5946D100 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MYL4502OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements for the financial year ended 31 December 2012 and Reports of the Directors and Auditors thereon 2 To approve a final single tier dividend of Mgmt For For 7.0 sen per ordinary share for the financial year ended 31 December 2012 3 To re-elect the following Director who Mgmt For For retire in accordance with Articles 100 and 101 of the Company's Articles of Association and being eligible, have offered themselves for re-election: Dato' Abdul Kadir bin Mohd Deen 4 To re-elect the following Director who Mgmt For For retire in accordance with Articles 100 and 101 of the Company's Articles of Association and being eligible, have offered themselves for re-election: Tan Sri Lee Lam Thye 5 To approve the Directors' fees of Mgmt For For RM435,000.00 for the financial year ended 31 December 2012 6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company and to authorise the Directors to determine their remuneration 7 Redesignation and retention of Independent Mgmt For For Director: Tan Sri Lee Lam Thye 8 Proposed Renewal of Share Buy-Back Mgmt For For Authority 9 Proposed Amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- MEDICA, PARIS Agenda Number: 704467807 -------------------------------------------------------------------------------------------------------------------------- Security: F66424114 Meeting Type: MIX Meeting Date: 25-Jun-2013 Ticker: ISIN: FR0010372581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0429/201304291301568.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0603/201306031302839.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012; setting the dividend for the financial year ended December 31, 2012; and exceptional distribution of the share premium O.4 Renewal of term of Mr. Jacques Bailet as Mgmt For For Director O.5 Renewal of term of Mr. Gilles Cojan as Mgmt For For Director O.6 Renewal of term of Mr. Guy de Panafieu as Mgmt For For Director O.7 Renewal of term of Mrs. Catherine Soubie as Mgmt For For Director O.8 Renewal of term of the firm Constantin Mgmt For For Associes Member of Deloitte Touche Tohmatsu Limited as principal Statutory Auditor O.9 Renewal of term of Mr. Jean Lebit as deputy Mgmt For For Statutory Auditor O.10 Agreements pursuant to Articles L.225-38 et Mgmt For For seq. of the Commercial Code O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital of the Company by cancellation of treasury shares E.13 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases in favor of members of a company savings plan E.14 Delegation of authority to the Board of Mgmt For For Directors to issue share subscription warrants or redeemable share subscription and/or purchase warrants in favor of employees and corporate officers of the Company and its subsidiaries without shareholders' preferential subscription rights OE.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEKONOMEN AB, SOGELTORP Agenda Number: 704318066 -------------------------------------------------------------------------------------------------------------------------- Security: W5615X116 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: SE0002110064 -------------------------------------------------------------------------------------------------------------------------- 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 chairman to preside over the Non-Voting Annual General Meeting: Fredrik Persson 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 approve Non-Voting the minutes 6 Decision as to whether the Annual General Non-Voting Meeting has been duly convened 7 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts and the auditors' report on the consolidated accounts for the group and statement from the auditor on the auditing work 8 Address by the CEO and questions from Non-Voting shareholders 9 Decision concerning adoption of the profit Mgmt For For and loss account and the balance sheet, the consolidated profit and loss account and the consolidated balance sheet 10 Decision concerning allocation of the Mgmt For For profit in accordance with the approved balance sheet and record date for dividend 11 Decision on discharge from liability of the Mgmt For For directors of the Board and the CEO 12 Report on the Nominating Committee's work Non-Voting and proposals 13 Determination of the number of directors of Mgmt For For the Board and deputies of the Board to be elected by the Annual General Meeting: Seven meeting-elected directors of the Board and no deputy directors 14 Determination of directors' and auditors' Mgmt For For fees: Directors' fees totalling SEK 1,950,000, of which SEK 400,000 payable to the chairman, SEK 300,000 to the vice chairman and SEK 250,000 to each of the other non-executive directors, and no fees for committee work 15 Election of chairman of the Board, other Mgmt For For directors of the Board and deputy directors, if any: Re-election of Fredrik Persson as chairman of the Board. Re-election of directors Antonia Ax:son Johnson, Kenny Brack, Anders G Carlberg, Helena Skantorp and Marcus Storch. New-election of Kenneth Bengtsson as director of the Board 16 Election of auditor: Deloitte AB Mgmt For For 17 Determination of guidelines for appointment Mgmt For For of the Nominating Committee 18 Determination of guidelines for Mgmt For For remuneration to senior executives 19 Resolution on employees' acquisition of Mgmt For For shares in subsidiaries 20 Resolution on authorization of the Board to Mgmt For For issue new shares 21 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: OGM Meeting Date: 03-Jun-2013 Ticker: ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187544 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 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 company directors, until Mgmt For For the 2014 general meeting 2.A Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Amal Johnson 2.B Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Thomas Riordan 3 Re-appointment of Mr. Eyal Waldman, Mgmt For For President and CEO, as chairman of the board for an additional 3 year term 4 Approval of a cash bonus to be paid to Mr. Mgmt For For Waldman in the amount of 470,755 USD for services rendered for the year 2012 5 Approval of a grant to Mr. Waldman of Mgmt For For 65,000 restricted stock units until under our existing global share incentive plan (2006), previously approved by the company's shareholders 6 Approval of the compensation of the Mgmt For For company's named executive officers 7 Approval of the certain changes to the Mgmt For For annual retainer fees paid to non-employee directors 8 Appointment of an accountant-auditor for Mgmt For For the year 2013, and authorization of the audit committee to determine his remuneration 9 Discussion of the company management's Mgmt For For report for the year 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 20 MAY TO 03 JUNE 2013. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 933822199 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For PETER L. BONFIELD Mgmt For For GREGORY K. HINCKLEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For DAVID S. SCHECHTER Mgmt For For 2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For VOTING FOR THE ELECTION OF DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG, THUN Agenda Number: 704381348 -------------------------------------------------------------------------------------------------------------------------- Security: H5498Z128 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0108503795 -------------------------------------------------------------------------------------------------------------------------- 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 THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 26 MAR 2013 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 Approval of the annual report 2012, the Mgmt For For annual financial statements 2012 and the consolidated financial statements 2012, presentation of the reports of the auditors 2 Use of balance sheet profit Mgmt For For 3 Release of the members of the board of Mgmt For For directors and management board 4.1 Re-election of Rudolf Samuel Guedel as a Mgmt For For member of the board of directors for a period of three years 4.2 Re-election of Prof. Dr. Konrad Wegener as Mgmt For For a member of the board of directors for a period of three years 5 Election of the auditors / Mgmt For For Pricewaterhousecoopers Ltd, Bern 6 Ordinary capital increase Mgmt For For 7 Ad hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 933781660 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For 1C. ELECTION OF DIRECTOR: STEWART ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 933764931 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. CURTIS HASTINGS Mgmt For For JAMES L. POSSIN Mgmt For For MARK D. BUGHER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704258640 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 06-Mar-2013 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- 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 Mr. Shlomo Eliahu as Mgmt For For Director 1.B Appointment of Mr. Ofer Eliahu as Director Mgmt For For 1.C Appointment of Mr. Israel Eliahu as Mgmt For For Director 2 Approval of an additional payment of 70,760 Mgmt For For NIS (including VAT) to the director Mr. Dan Suesskind for his work as a member of the board for a subsidiary of the company, and for the investment committees of companies owned by the company, in 2011 3 Approval of monthly remuneration for Mr. Mgmt For For Ofer Eliahu in the amount of 85,500 NIS (adjusted according to the CPI) plus benefits 4 Approval of monthly remuneration for Mr. Mgmt For For Eliahu in the amount of 50,000 NIS plus benefits -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704366726 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- 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 additional 398,551 NIS, to Mgmt For For be part of the grant received by the chairman for the year 2012. The total sum of the grant to be received by the chairman for 2012 will be 896,353 NIS 2 Approval of an additional 786,219 NIS, to Mgmt For For be part of the grant received by the CEO for the year 2012. The total sum of the grant to be received by the CEO for 2012 will be 1,768,228 NIS 3 Extension of the company's transaction Mgmt For For regarding liability insurance for directors and company executives by 4 months, such that the policy will end on July 31, 2013, at the cost of paying an additional premium of 166,647 USD -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704477163 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 21-May-2013 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- 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 Distribution of a dividend in a total Mgmt For For amount of NIS 200 million (NIS 0.18 per share) -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933770667 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH C. MUSCARI Mgmt No vote BARBARA R. SMITH Mgmt No vote 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 704545839 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 25-Jun-2013 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 option Free of Charge 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 11-Apr-2013 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 Appointment of Mr. Avraham Neuman as Mgmt For For external director -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 17-Jun-2013 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 Approval of the terms of office and Mgmt For For employment of the chairman, the main terms of which are - 3 year period, monthly NIS 180,000 index linked, usual social and ancillary benefits, annual bonus equal to up to 9 monthly salaries dependent of the aggregate of various criteria, golden parachute rights on termination CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 04TH JUN 13 TO 17TH JUN 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. -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 704329487 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- 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 150271, 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 and annual Mgmt For For financial statements of Mobimo Holding Ag as well as consolidated financial statements for the fiscal year 2012 1.2 Advisory vote for the compensation report Mgmt For For 1.3 Advisory vote for the report of Mgmt For For contributions to social and political institutions 2 Appropriation of retained earnings of Mgmt For For Mobimo Holding Ag and distribution of reserves from the contribution of capital 3.1 Discharge of the board of director: Mr. Mgmt For For Daniel Crausaz 3.2 Discharge of the board of director: Mr. Mgmt For For Brian Fischer 3.3 Discharge of the board of director: Mr. Mgmt For For Bernard Guillelmon 3.4 Discharge of the board of director: Mr. Mgmt For For Wilhelm Hansen 3.5 Discharge of the board of director: Mr. Mgmt For For Paul Rambert 3.6 Discharge of the board of director: Mr. Mgmt For For Peter Schaub 3.7 Discharge of the board of director: Mr. Mgmt For For Georges Theiler 3.8 Discharge of the board of director: Mr. Urs Mgmt For For Ledermann 3.9 Discharge of the board of director: member Mgmt For For of the executive board 4 Replacement of authorized capital Mgmt For For (amendment of articles of association, article 3a abs. 1) 5 Partial amendment of articles of Mgmt For For association (conversion of article 4a in a new article 4) 6.1 Elections of the board of director: Mgmt For For re-election of Mr. Daniel Crausaz 6.2 Elections of the board of director: Mgmt For For re-election of Mr. Brian Fischer 6.3 Elections of the board of director: Mgmt For For re-election of Mr. Bernard Guillelmon 6.4 Elections of the board of director: Mgmt For For re-election of Mr. Wilhelm Hansen 6.5 Elections of the board of director: Mgmt For For re-election of Mr. Paul Rambert 6.6 Elections of the board of director: Mgmt For For re-election of Mr. Peter Schaub 6.7 Elections of the board of director: Mgmt For For re-election of Mr. Georges Theiler 6.8 Elections of the board of director: Mgmt For For re-election of Mr. Urs Ledermann 7 Re-election of the auditors KPMG Ag, Luzern Mgmt For For 8 Miscellaneous Non-Voting 9 Ad-hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 704607449 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Number of Mgmt For For Issuable Shares to 60M shs., Set Trading Unit to 100 shs. 3 Approve a 5-for-1 Reverse Split Mgmt For For 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For 6 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: HEINRICH BURGI 1.2 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: MORGAN W. DAVIS 1.3 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: JOHN F. SHETTLE, JR. 1.4 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: SUSAN J. SUTHERLAND 2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: THOMAS G.S. BUSHER 2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER L. HARRIS 2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER T. SCHAPER 3. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 704538062 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 19-Jun-2013 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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 03 JUL 2013 AND A "B" REPETITIVE MEETING ON 17 JUL 2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU. 1. Approval of financial statements on a Mgmt For For consolidated and parent company basis for the fiscal year 2012 together with the accompanying BoD and auditor reports 2. Discharge of the members of the BoD and of Mgmt For For the auditors from any liability for damages with regard to the financial statements and activities during the above mentioned accounting year 3. Election of the members of the new board of Mgmt For For directors as the term of service of the existing board expires 4. Appointment of the members of the audit Mgmt For For committee according to article 37 of the law 3693.2008 5. Approval of a dividend amount EURO 0.30 per Mgmt For For share for the fiscal year 2012 6. Election of two certified auditors ordinary Mgmt For For and substitute for the accounting year 2013 and approval of their fees 7. Approval of the fees paid to BoD members Mgmt For For for 2012 and pre approval of their fees for 2013 8. Return of capital EURO 0.10 per share to Mgmt For For the shareholders through reduction of the share capital of the company with subsequent reduction by the same amount of the share nominal value and respective amendment of article 5 of the company memorandum and articles of association 9. Amendment of article 3 of the company Mgmt For For memorandum and articles of association so that the secondary company objectives include the provision of the following services information technology, human resource management, coordination of operations and organization of companies -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933773170 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD. Agenda Number: 933780240 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: MLLGF ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT SEVEN (7) MEMBERS. 02 DIRECTOR ALAN D. ARCHIBALD Mgmt For For GREG BAY Mgmt For For STEVEN C. GRANT Mgmt For For DENNIS J. HOFFMAN Mgmt For For STEPHEN H. LOCKWOOD Mgmt For For DAVID E. MULLEN Mgmt For For MURRAY K. MULLEN Mgmt For For 03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 704223508 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: AGM Meeting Date: 08-Feb-2013 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To re-elect DC Moephuli as an independent Mgmt For For non-executive director of the company 2.O.2 To re-elect RJ Khoza as an independent Mgmt For For non-executive director of the company 3.O.3 To re-elect TT Mboweni as an independent Mgmt For For non-executive director of the company 4.O.4 To re-elect RV Smither as an independent Mgmt For For non-executive director of the company 5.O.5 To appoint Deloitte and Touche as the Mgmt For For company's external auditors, and note that Mr AF Mackie will undertake the audit during the financial year ending 20130930 6.O.6 To appoint RV Smither a member of the audit Mgmt For For committee 7.O.7 To appoint RC Andersen a member of the Mgmt For For audit committee 8.O.8 To appoint VN Magwentshu a member of the Mgmt For For audit committee 9.O.9 To appoint CWN Molope a member of the audit Mgmt For For committee 10O10 To confirm the group's remuneration policy Mgmt For For 11.S1 To approve the fees payable to Mgmt For For non-executive directors 12.S2 To authorise the directors of the company Mgmt For For to acquire or purchase shares issued by the company on the JSE Limited 13.S3 To authorise the directors of the company Mgmt For For to provide financial assistance to related or inter-related companies or corporations 14.S4 To approve the adoption of a new memorandum Mgmt For For of incorporation -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933746452 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. JOBE Mgmt For For 2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933773586 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 704589538 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Renewal of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 704587281 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO.,LTD. Agenda Number: 704593765 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NKT HOLDING AS Agenda Number: 704284203 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS "7.a TO 7.f AND 8". THANK YOU. 1 Report by the Board of Directors on the Non-Voting Company's activities in 2012 2 Presentation of the annual report Non-Voting 3 Adoption of audited annual report Mgmt For For 4 Use of profits Mgmt For For 5 Resolution to discharge the management and Mgmt For For the board of directors from their obligations in respect of the accounts 6 Approval of board of directors' Mgmt For For remuneration 7.a Re-election of member of the Board of Mgmt For For Directors: Jens Due Olsen 7.b Re-election of member of the Board of Mgmt For For Directors: Jens Maaloe 7.c Re-election of member of the Board of Mgmt For For Directors: Kurt Bligaard Pedersen 7.d Re-election of member of the Board of Mgmt For For Directors: Lone Fonss Schroder 7.e Election of member of the Board of Mgmt For For Directors: Kristian Siem 7.f Election of member of the Board of Mgmt For For Directors: Lars Sandahl Sorensen 8 Election of auditor: Deloitte Mgmt For For Statsautoriseret Revisionspartnerselskab 9.1 Proposal from the board of directors: New Mgmt For For provision to fix the retirement age of the Board of Directors 9.2 Proposal from the board of directors: Mgmt For For Authorisation for the chairman of the general meeting to make any changes necessary to ensure registration with the Danish Business Authority 10 Other proposals Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933824686 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For 1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 704303863 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Outside Directors 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 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Partial Revision and Continuation of Policy Mgmt For For against Large-scale Purchase of Shares of Noritz Corporation (Takeover Countermeasures) -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC. Agenda Number: 933810194 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NPIFF ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. TEMERTY Mgmt For For PIERRE R. GLOUTNEY Mgmt For For RT. HON. JOHN N. TURNER Mgmt For For MARIE BOUNTROGIANNI Mgmt For For V. PETER HARDER Mgmt For For LINDA L. BERTOLDI Mgmt For For SEAN DURFY Mgmt For For 02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 933741147 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For JOHN P. MEEGAN Mgmt For For TIMOTHY B. FANNIN Mgmt For For WILLIAM F. MCKNIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 933794097 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD R. HAMACHEK Mgmt For For JANE L. PEVERETT Mgmt For For KENNETH THRASHER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933740309 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933819356 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt For For NEIL H. OFFEN Mgmt For For THOMAS R. PISANO Mgmt For For 2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 704583194 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve the Corrected Financial Statements Mgmt For For for the 45th Term (From April 1, 2011 to March 31, 2012) 2 Approve Appropriation of Surplus 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 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 -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933775314 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For WILBUR L. ROSS, JR. Mgmt For For ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Agenda Number: 704517892 -------------------------------------------------------------------------------------------------------------------------- Security: Y65053103 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: MYL4006OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited Financial Statements Mgmt For For for the year ended 31 December 2012 together with the Directors' Report and Auditors' Report thereon 2 To declare a Final Single Tier Dividend of Mgmt For For 4% for the year ended31 December 2012 3 To re-elect the following Directors who Mgmt For For retire in accordance with Section 129 of the Companies Act, 1965: Dato' Robert Wong Lum Kong, DSSA, JP 4 To re-elect the following Directors who Mgmt For For retire in accordance with Section 129 of the Companies Act, 1965: Dato' Dr Tan Chong Siang 5 To re-elect the following Directors who Mgmt For For retire in accordance with Section 129 of the Companies Act, 1965: YM Tengku Tan Sri Dato' Seri Ahmad Rithauddeen Bin Tengku Ismail 6 To re-elect the following Directors who Mgmt For For retire in accordance with Section 129 of the Companies Act, 1965: Puan Sharifah Intan Binti S M Aidid 7 To re-elect following Directors who retire Mgmt For For in accordance with Article 133 of the Company's Articles of Association: Ms Mary Geraldine Phipps 8 To re-elect following Directors who retire Mgmt For For in accordance with Article 133 of the Company's Articles of Association: Mr Satoshi Okada 9 To approve the Directors' Fees of RM 60, Mgmt For For 000 each for the year ended31 December 2012 10 To re-appoint Messrs KPMG as Auditors of Mgmt For For the Company and to authorise the Directors to fix their remuneration 11 That pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Boon Siew Sdn Bhd Group 12 That pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Dato' Syed Mohamad Bin Syed Murtaza and family 13 That pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Honda Motor Co. Ltd 14 THAT pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Karli Boenjamin 15 That pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Ooi Soo Pheng 16 THAT pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Tan Liang Chye 17 That pursuant to Chapter 10.09 of the Mgmt For For Listing Requirements of Bursa Malaysia Securities Berhad, a general mandate of the Stockholders be and is hereby granted to the Company and/or its subsidiaries to enter into the recurrent arrangements or transactions of a revenue or trading nature, as set out in the Company's Circular to Stockholders dated 21 May 2013 ("the Circular") with any person who is a related party as described in the Circular as follows, provided that such transactions are undertaken in the ordinary course of business, on an arm's length basis, and on normal commercial terms, or on terms not more favorable to the Related Party than those generally available to the public and are not, in the Company's opinion, detrimental to the minority stockholders; and that disclosure will be made in the annual report of CONTD CONT CONTD the aggregate value of transactions Non-Voting conducted during the financial year; and that such approval, unless revoked or varied by the Company in general meeting, shall continue to be in force until the conclusion of the next Annual General Meeting of the Company:-Recurrent Related Party Transactions of a revenue or trading nature involving Datuk Loh Kian Chong 18 Proposed Renewal of Stock Buy-Back Mgmt For For 19 That YM Tengku Tan Sri Dato' Seri Ahmad Mgmt For For Rithauddeen Bin Tengku Ismail be retained as Independent Director of the Company, in accordance with the Malaysian Code on Corporate Governance 2012 until the conclusion o f t h e next Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP Agenda Number: 704504530 -------------------------------------------------------------------------------------------------------------------------- Security: Y6563B104 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: TW0001710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 financial statements Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A4 The 2012 audited reports Non-Voting A5 The revision to the rules of the board Non-Voting meeting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.2 per share B3 The revision to the procedures of Mgmt For For endorsement, guarantee and monetary loans B4 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 704508956 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 20-Jun-2013 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0515/201305151302037.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0605/201306051302813.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Presentation of the Statutory Auditors Mgmt For For report on the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code Approval of said agreements O.5 Review and approval of the compensation Mgmt For For commitment pursuant to Article L.225-42-1 of the Commercial Code made by the Company in favor of Mr. Yves LE Masne, CEO, in case of termination of his duties, for compliance of his position with the recommendations of AFEP/MEDEF O.6 Review and approval of the compensation Mgmt For For commitment pursuant to Article L.225-42-1 of the Commercial Code made by the Company in favor of Mr. Jean-Claude Brdenk, Managing Director, in case of termination of his duties, for compliance of his position with the recommendations of AFEP/MEDEF O.7 Renewal of term of Brigitte Michel as Board Mgmt For For Member for a 4-year period O.8 Renewal of term of Alexandre Malbasa as Mgmt For For Board Member for a 4-year period O.9 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade in its own shares E.10 Renewal of the authorization granted to the Mgmt For For Board of Directors to reduce the capital via the cancellation of shares owned by the Company E.11 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with the shareholders' preferential subscription right in place E.12 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with cancellation of the shareholders' preferential subscription right via public offer E.13 Delegation of authority granted to the Mgmt For For Board of Directors to decide on the issuance of Company shares and/or securities giving access to the capital of the Company and/or securities giving right to the allocation of debt securities with cancellation of the shareholders' preferential subscription right via private placements pursuant to paragraph II of Article L. 411-2 of the Monetary and Financial Code E.14 Authorization granted to the Board of Mgmt For For Directors to proceed with the issuance of securities, according to the twelfth or thirteenth resolution, by setting the issue price, limited to 10% of the capital per year, with cancellation of the preferential subscription right E.15 Delegation of powers granted to the Board Mgmt For For of Directors to proceed with share capital increase limited to 10%, in consideration for contributions in kind granted to the Company and composed of equity securities or various securities with cancellation of the preferential subscription right E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue financial securities and/or securities giving access to the capital in case of public exchange offer initiated by the Company, with cancellation of the preferential subscription right E.17 Authorization granted to the Board of Mgmt For For Directors to increase the number of securities to be issued in case of issuance with or without shareholders' preferential subscription right E.18 Authorization granted to the Board of Mgmt For For Directors to increase capital under the conditions provided in Articles L. 3332-18 et seq. of the Code of Labor carrying waiver by shareholders of their preferential subscription rights to shares issued as a result of the subscription for shares by Group employees E.19 Authorization granted to the Board of Mgmt For For Directors to proceed with the free allocation of shares to corporate officers and employees E.20 Authorization granted to the Board of Mgmt For For Directors to grant Company share subscription and/or purchase options to corporate officers and employees of the Company or companies of the group, carrying waiver by shareholders of their preferential subscription rights to shares issued as a result of exercising subscription options E.21 Global ceiling on capital increases Mgmt For For E.22 Delegation of authority granted to the Mgmt For For Board of Directors to proceed with the share capital increase via the incorporation of premiums, reserves, profits or other amounts E.23 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving right to the allocation of debt securities without giving rise to a capital increase E.24 Powers for filing and to carry out Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 704368085 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- 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 payment of a grant of 568,882 Mgmt For For NIS to the CEO of the company, Mr Itzik Tsaig for the year 2012 2 Approval of the continuation of the Mgmt For For transaction with Mr. Avraham Finkelstein who serves as an company director, and updating the terms of Mr. Finkelstein's remuneration. Mr. Finkelstein serves as an advisor to the company regarding Kashruth and employment relations -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 704294987 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L107 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OUTOTEC OYJ Agenda Number: 704269667 -------------------------------------------------------------------------------------------------------------------------- Security: X6026E100 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- 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 2012 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 1,20 per share 9 Resolution on authorizing the board of Mgmt For For directors to decide on donations 10 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the CEO from liability 11 Resolution on the remuneration of the Mgmt For For members of the board of directors 12 Resolution on the number of members of the Mgmt For For board of directors. The nomination board proposes that the number of members of the board be seven (7) 13 Election of members and chairman of the Mgmt For For board of directors. The nomination board proposes that the current members E. Ailasmaa, T. Jarvinen, H. Linnoinen, T. Ritakallio and C. Zabludowicz be re-elected and that M. Alahuhta and A. Korhonen be elected as new members. The nomination board proposes that M. Alahuhta be elected as chairman 14 Resolution on the remuneration of the Mgmt For For auditor 15 Election of auditor. On the recommendation Mgmt For For of the audit committee, the board proposes that PricewaterhouseCoopers Oy be elected as auditor 16 Proposal of the board of directors to Mgmt For For decide on free share issue 17 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 18 Authorizing the board of directors to Mgmt For For decide to issue shares and other special rights entitling to shares 19 Proposal of the board of directors for the Mgmt For For establishment of a permanent shareholders' nomination board 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933745210 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. FOGG Mgmt For For JOHN W. GERDELMAN Mgmt For For LEMUEL E. LEWIS Mgmt For For MARTHA H. MARSH Mgmt For For EDDIE N. MOORE, JR. Mgmt For For JAMES E. ROGERS Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 704282146 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- 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 "6.1 TO 6.8 AND 7". THANK YOU. 1 The Board of Directors' report on the Non-Voting Company's activities during the past financial year 2 Adoption of the Annual Report 2012 Mgmt For For 3.1 Resolution proposed by the Board of Mgmt For For Directors on remuneration to the Board of Directors for 2012 and 2013: Approval of remuneration for 2012 3.2 Resolution proposed by the Board of Mgmt For For Directors on remuneration to the Board of Directors for 2012 and 2013: Approval of remuneration level for 2013 4 Resolution proposed on the distribution of Mgmt For For profit as recorded in the adopted Annual Report, including the proposed amount of any dividend to be distributed or proposal to cover any loss 5 Resolution on the discharge from liability Mgmt For For of the Board of Directors and the Executive Management 6.1 Election of members to the Board of Mgmt For For Director: Allan Leslie Leighton 6.2 Election of members to the Board of Mgmt For For Director: Marcello Vittorio Bottoli 6.3 Election of members to the Board of Mgmt For For Director: Torben Ballegaard Sorensen 6.4 Election of members to the Board of Mgmt For For Director: Andrea Dawn Alvey 6.5 Election of members to the Board of Mgmt For For Director: Povl Christian Lutken Frigast 6.6 Election of members to the Board of Mgmt For For Director: Nikolaj Vejlsgaard 6.7 Election of members to the Board of Mgmt For For Director: Anders Boyer-Sogaard 6.8 Election of members to the Board of Mgmt For For Director: Ronica Wang 7 Election of auditor. The Board of Directors Mgmt For For proposes re-election of Ernst & Young P/S 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Agenda Number: 933771607 -------------------------------------------------------------------------------------------------------------------------- Security: 699320206 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PRMRF ISIN: CA6993202069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON RIDDELL Mgmt For For JOHN GORMAN Mgmt For For JOHN ROY Mgmt For For JAMES RIDDELL Mgmt For For DIRK JUNGE Mgmt For For BERNHARD WYLIE Mgmt For For JAMES BELL Mgmt For For DAVID KNOTT Mgmt For For THOMAS CLAUGUS Mgmt For For SUSAN RIDDELL ROSE Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 ON THE ORDINARY RESOLUTION CONFIRMING THE Mgmt For For ADOPTION OF AMENDED AND RESTATED BY-LAWS FOR THE CORPORATION, AS DESCRIBED IN THE ATTACHED INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO SA PARAUCO Agenda Number: 704345859 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet, financial statements and report from the outside auditors for the fiscal year that ended on December 31, 2012 2 Election of the board of directors for the Mgmt For For next bylaws period 3 To establish the compensation of the board Mgmt For For of directors for the 2013 fiscal year and to report the expenses of the board of directors for the 2012 fiscal year 4 The report on the activities and expenses Mgmt For For of the committee of directors, determination of the compensation and expense budget for the committee of directors 5 To report on the information provided for Mgmt For For in title xvi of law number 18,046 6 To designate outside auditors Mgmt For For 7 To designate risk rating agencies Mgmt For For 8 To designate the periodical in which the Mgmt For For corporate notices must be published 9 Distribution of profit and to establish the Mgmt For For dividend policy 10 Other matters of corporate interest that Mgmt Against Against are within the authority of the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 933762420 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING OF THE NUMBER OF DIRECTORS AT Mgmt For For SEVEN; 02 DIRECTOR JAMES D. HILL Mgmt For For JAMES B. HOWE Mgmt For For MURRAY L. COBBE Mgmt For For G. ALLEN BROOKS Mgmt For For FRANZ J. FINK Mgmt For For MARCEL KESSLER Mgmt For For T. JAY COLLINS Mgmt For For 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 704270975 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 18-Mar-2013 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- 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 Dr. Gideon Chitiyatt as Mgmt For For an external director for statutory 3 year period with no change in the terms of office -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933773334 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL OF THE COMPANY FROM 250,000,000 TO 350,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704311113 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the chairmanship Mgmt For For 2 Authorization of the board of presidency Mgmt For For for the execution of the minutes of the ordinary general shareholders meeting 3 Reading, deliberation and approval of board Mgmt For For of directors operations report for the year 2012 4 Reading, deliberation and approval of Mgmt For For auditors report for the year 2012 5 Reading, deliberation and approval of Mgmt For For income statement and balance sheet for the year 2012 6 Absolving the board of directors for the Mgmt For For activities of the year 2012 7 Absolving the auditors for the activities Mgmt For For of the year 2012 8 Deliberation and decision on board of Mgmt For For directors proposal for profit distribution of the year 2012 9 Decision on the amendments made to the main Mgmt For For agreements 3rd, 4th, 6th, 7th, 8th, 9th, 11th, 12th, 14th, 15th, 16th, 17th, 18th, 22nd, 23rd, 30th, 31st, 32nd, 33th, 34th, 37th, 38th, 41st articles and cancelling 24th, 25th, 26th, and 35th and temporary first article from main agreement and also adding 29A article to the main agreement 10 Submitting approval of general assembly for Mgmt For For the assignments made to the empty board membership during the year regarding 363th article of the Turkish commercial code 11 Election of the board of director member's Mgmt For For decision on their duty period 12 Deliberation and decision on monthly gross Mgmt For For salaries of the board of director members 13 Election of the auditors Mgmt For For 14 Presentation of information to the Mgmt For For shareholders about the information policy of the company 15 Submitting approval of general assembly for Mgmt For For the donations and contributions policy of the company 16 Providing information to the shareholders Mgmt For For about the donations and contributions made during the year 2012 17 decision on the upper limit for the Mgmt For For donations and contributions to be made during the year 2013 18 Providing information to the shareholders Mgmt For For about the transactions made with the concerned parties during the year 2012 19 Providing information to the shareholders Mgmt For For about the 1.3.7 numbered article of the capital markets of board s corporate governance principles 20 Authorizing board of director members Mgmt For For regarding 395th and 396th articles of the Turkish commercial code 21 Providing information to the shareholders Mgmt For For about the mortgages, assurances and depositions given to the third parties 22 Submitting approval of general assembly of Mgmt For For general meeting internal policy as advised by board of directors 23 Wishes and closure Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704413311 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: SGM Meeting Date: 26-Apr-2013 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Open Meeting and Elect Presiding Council of Mgmt For For Meeting 2 Authorize Presiding Council to Sign Minutes Mgmt For For of Meeting 3 Approve Amendments in Company Articles Mgmt For For 4 Wishes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR Agenda Number: 704438755 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements of Pfeiffer Vacuum Technology AG and of the endorsed Consolidated Financial Statements for the year ended December 31, 2012. Presentation of the Management Report (Managements Discussion and Analysis) on Pfeiffer Vacuum Technology AG and the Pfeiffer Vacuum Group, the report of the Management Board relating to the statements pursuant to Paragraphen 289 Sub-Paragraph 4, 315, Sub-Paragraph 4, German Commercial Code (HGB), as well as the Report of the Supervisory Board for the 2012 fiscal year. 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution to ratify the actions of the Mgmt For For Management Board for the 2012 fiscal year 4. Resolution to ratify the actions of the Mgmt For For Supervisory Board for the 2012 fiscal year 5. Election of the independent auditor for the Mgmt For For Company and the consolidated accounts for the 2013 fiscal year: Ernst & Young GmbH -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933785125 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For KENNETH A. CLARK Mgmt For For ROBERT W. DUGGAN Mgmt For For ERIC H. HALVORSON Mgmt For For MINESH P. MEHTA, M.D. Mgmt For For DAVID D. SMITH, PH.D. Mgmt For For RICHARD VAN DEN BROEK Mgmt For For 2. TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (THE "EMPLOYEE STOCK PURCHASE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY AN ADDITIONAL 300,000 SHARES. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA, PONTEDERA Agenda Number: 704325403 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: MIX Meeting Date: 15-Apr-2013 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2013(11:00). 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_157724.PDF O.1 Financial statements of Piaggio & C. S.P.A Mgmt For For as of 31 December 2012 report of the directors on 2012 operations and proposed allocation of operating profit report of the statutory board of Auditors report of the external auditors resolutions pertaining thereto presentation of the consolidated financial statements of the Piaggio group as of 31 December 2012 and related reports. resolutions pertaining thereto O.2 Report on compensation pursuant to Article Mgmt For For 123 TER of the legislative decree 58/1998. resolutions pertaining thereto O.3 Authorization to purchase and dispose of Mgmt For For treasury shares pursuant to the combined provisions of Articles 2357 and 2357-TER of the Italian civil code, as well as Article 132 of legislative decree 58/1998 and its related implementing provisions, prior revocation of the authorization granted by the general meeting held on April 13, 2012 concerning the non-executed part. resolutions pertaining thereto E.1 Proposal of deletion of no. 10.971.521 Mgmt For For treasury shares in portfolio amendment to Section no. 5.1 of the by-laws. resolutions pertaining thereto CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY HOLDINGS LTD Agenda Number: 704589689 -------------------------------------------------------------------------------------------------------------------------- Security: S60726106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: ZAE000005724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Appointment of the external auditors: The Mgmt For For audit committee has recommended the reappointment of KPMG Inc. as external auditors of the Company O.2.1 Election of G Ackerman as director Mgmt For For O.2.2 Election of HS Herman as director Mgmt For For O.2.3 Election of D Robins as alternate director Mgmt For For to G Ackerman O.2.4 Election of S Ackerman-Berman as alternate Mgmt For For director to RD Ackerman O.2.5 Election of J Ackerman as alternate Mgmt For For director to W Ackerman O.3.1 Appointment of RP de Wet to the audit Mgmt For For committee O.3.2 Appointment of J van Rooyen to the audit Mgmt For For committee O.3.3 Appointment of HS Herman to the audit Mgmt For For committee A.1 Endorsement of remuneration report Mgmt For For S.1 Directors' fees for the 2014 annual Mgmt For For financial period S.2 Financial assistance to related or Mgmt For For inter-related companies S.3 General approval to repurchase Company Mgmt For For shares O.4 Directors' authority to implement special Mgmt For For and ordinary resolutions -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933727058 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. FRANKIE T. JONES SR Mgmt For For MS. VICKI MCELREATH Mgmt For For MR. THOMAS E. SKAINS Mgmt For For MR. PHILLIP D. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIONEER FOODS GROUP LTD, PAARL Agenda Number: 704209041 -------------------------------------------------------------------------------------------------------------------------- Security: S6279F107 Meeting Type: AGM Meeting Date: 15-Feb-2013 Ticker: ISIN: ZAE000118279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive consider and approve the annual Mgmt For For financial statements for the year ending 30 September 2012 2.O.2 To confirm the re-appointment of Mgmt For For PricewaterhouseCoopers Inc as auditor for the ensuing year on the recommendation of the Audit and Risk Committee 3.O.3 Placing of unissued ordinary shares in the Mgmt For For Company under the control of the directors 4.O.4 General authority to issue ordinary shares Mgmt For For for cash 5.1O5 To re-elect director: Ms NS Mjoli Mncube Mgmt For For 5.2O6 To re-elect director: Mr MM Du Toit Mgmt For For 5.3O7 To re-elect director: Mr ZL Combi Mgmt For For 6.O.8 To confirm appointment of director: Mr N Mgmt For For Celliers 7.O.9 Re-appointment of member of the Audit and Mgmt For For Risk Committee: Mr AH Sangqu 8.O10 Appointment of member of the Audit and Risk Mgmt For For Committee: Mr LP Retief 9.O11 Re-appointment of member of the Audit and Mgmt For For Risk Committee: Ms NS Mjoli Mncube 10O12 Re-appointment of member of the Audit and Mgmt For For Risk Committee: Mr AE Jacobs 11O13 Non binding approval of remuneration policy Mgmt For For 12.S1 Approval of directors remuneration Mgmt For For 13.S2 Authority to grant financial assistance to Mgmt For For related companies CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933759358 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A. JOHN HASS Mgmt For For ANTONY P.D. LANCASTER Mgmt For For EDMUND R. MEGNA Mgmt For For MICHAEL D. PRICE Mgmt For For LINDA E. RANSOM Mgmt For For JAMES P. SLATTERY Mgmt For For CHRISTOPER J. STEFFEN Mgmt For For 2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933759346 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For JULIE A. DOBSON Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT R. NORDHAUS Mgmt For For BONNIE S. REITZ Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For JOAN B. WOODARD Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POINT INC. Agenda Number: 704482190 -------------------------------------------------------------------------------------------------------------------------- Security: J63944102 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve the absorption-type company split Mgmt For For agreement 2 Approve the Share Exchange Agreement Mgmt For For 3 Amend Articles to: Change Official Company Mgmt For For Name to Adastria Holdings Co., Ltd., Change Business Lines, Change Trading Unit from 10shs. to 100shs. 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 704321152 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 933741084 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 45TH FY FINANCIAL Mgmt For STATEMENTS 2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For CHAE-CHOL 2A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For MYOUNG-WOO 2A3 ELECTION OF OUTSIDE DIRECTOR: KIM, JI-HYUNG Mgmt For 2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For JI-HYUNG 2C1 ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWAN Mgmt For 2C2 ELECTION OF INSIDE DIRECTOR: KIM, YEUNG-GYU Mgmt For 3. APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 933772659 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. 3. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE INOPERATIVE LANGUAGE RELATING TO CERTAIN FORMER RIGHTS OF CITIGROUP INC. 4. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For MICHAEL E. MARTIN Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For D. RICHARD WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For DANIEL A. ZILBERMAN Mgmt For For P. GEORGE BENSON Mgmt For For MICHAEL E. MARTIN Mgmt For For MARK MASON Mgmt For For 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933764652 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. LISTWAN Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 EQUITY INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933727349 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Special Meeting Date: 19-Feb-2013 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 24, 2012, BY AND AMONG MCKESSON CORPORATION, PALM MERGER SUB, INC., AND PSS WORLD MEDICAL, INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 704272828 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: AGM Meeting Date: 25-Mar-2013 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval the company annual report for book Mgmt For For year 2012 including the board of commissioners supervisory report and ratification financial report book year 2012 as well as discharge fully accountable to the board directors and commissioners for the management actions and supervision that have been implemented during the book year 2012 2 Approval on utilization of company's net Mgmt For For profit including dividend distribution in book year 2012 3 Authorize the board of commissioners to Mgmt For For appoint of public accountant to audit the company financial 4 Approval on utilization of the funds result Mgmt For For of public offering on year 2012 -------------------------------------------------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK Agenda Number: 704375559 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the director's annual report Mgmt For For for financial year 2012 2 Approval and ratification of the company Mgmt For For financial report for financial year 2012 and to release and discharge the commissioners and directors from their supervision and managerial in financial year 2012 3 Approval of the company's profit Mgmt For For utilization for financial year 2012 4 Approval to restructure the company's Mgmt For For management board 5 Appointment of the public accountant for Mgmt For For financial year 2013 and granting authorization to the directors to determine honorarium and other requirements of its appointment -------------------------------------------------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK Agenda Number: 704441081 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: EGM Meeting Date: 02-May-2013 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 179871 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 Change in Article of Association Mgmt For For 2 Approval of change on Company's name, into Mgmt For For PT MNC Investama TBK 3 Reaffirmation on board of director Mgmt For For authority regarding the execution of management and employee stock option (MESOP) which has been granted on EGM 2 May 2012 4 Approval of additional 10 percent on Mgmt For For Company's capital without pre-emptive rights 5 To increase Company's capital without Mgmt For For pre-emptive rights 6 Exposure on Company's plan to issuance debt Mgmt For For notes 7 Exposure on company's plan to do Mgmt For For acquisition and/or inclusion on other legal entities or new project either directly by the company and/or through company's subsidiary 8 Exposure on company's plan to increase Mgmt For For company's capital to company's subsidiary -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 704488318 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: EGM Meeting Date: 30-May-2013 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to increase capital without right Mgmt For For issue -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 704493268 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192269 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval company annual report and Mgmt For For ratification financial report and board of commissioners supervisory report for book year 2012 2 Approval utilization company net profit for Mgmt For For book year 2012 3 Change on the board of directors and or Mgmt For For board of commissioners members 4 Determine salary and allowances for the Mgmt For For board of directors and determine salary or other honorarium for board commissioners for book 2013 5 Appoint public accountant for book year Mgmt For For 2013 6 Realization use of proceed report from Mgmt For For initial public offering 7 Change on audit committee structure report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Agenda Number: 704220968 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122F123 Meeting Type: EGM Meeting Date: 14-Jan-2013 Ticker: ISIN: ID1000086002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on company's plan to issued bond Mgmt For For by the company direct/indirect or through subsidiary company 2 Approval on company's plan to pledge Mgmt For For company's assets in term of the company's plan as stated on resolution 01 -------------------------------------------------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Agenda Number: 704571884 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122F123 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: ID1000086002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199665 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of the annual report including Mgmt For For ratification of the financial report and commissioners supervision report for financial year 2012 and determination of the company's profit utilization for financial year 2012 2 Appointment of the public accountant for Mgmt For For financial year 2013 3 Restructuring of the company's board of the Mgmt For For directors and commissioners -------------------------------------------------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 704412701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137L107 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: ID1000118300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173067 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of the annual report 2012 Mgmt For For including company activities report, the board of commissioners supervisory report and ratification financial report for year ended on 31 Dec 2012 2 Approval and ratification annual report and Mgmt For For financial report of the partnership and community development program for book year 2012 3 Approval on utilization of company profit Mgmt For For for book year 2012 4 Appoint independent public accountant to Mgmt For For audit company financial report and the partnership financial report and community development program for book year 2013 5 Determine tantiem year 2012, salary or Mgmt For For honorarium also other facilities and allowances for board of directors and commissioners year 2013 6 Approval to change company management Mgmt For For structure 7 Approval to change nomenclature position of Mgmt For For the board of directors 8 Authorize the board of commissioners to Mgmt For For increase company capital as part of Management Employee Stock Option Plan Program (MESOP) implementation 9 Implementation minister of state regulation Mgmt For For no. per 03/MBU/2012 regarding guidelines for members of the board of directors and the board of commissioners appointment and no. per 12/MBU/2012 regarding the board of directors and the board of commissioners supporting organ 10 Approval on the change of pension plan Mgmt For For contributions 11 Approve funding or financing to expand the Mgmt For For company business through limited public offering through right issue and or financing instrument -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 704446966 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve annual report board of directors Mgmt For For for the year 2012 2 To approve financial statement of the Mgmt For For company and acquit et de charge for the members board of commissioners and directors of company for the book year 2012 3 Determination of profit allocation of Mgmt For For company for the book year 2012 4 Change the members board of company Mgmt For For 5 Appointment of the public accountant to Mgmt For For conduct the audit of the financial report of the company for book year 2013,and authorization to the directors upon approval of the board of commissioners of the company to determine the honorarium of the appointed public accountant -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 704449657 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Giving authority to commissioners company Mgmt For For to issuing of shares company in related to do employee and management stock option program (MESOP) 2 Increasing capital of company Mgmt For For 3 Issuing new shares of company in related to Mgmt For For company's plan to do increasing capital without rights issue -------------------------------------------------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Agenda Number: 704331139 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125T104 Meeting Type: AGM Meeting Date: 02-Apr-2013 Ticker: ISIN: ID1000072309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on annual report 2012 and Mgmt For For ratification on financial statement report 2012 as well as acquit et decharge to the board of commissioners 2 Approval on utilization of company's profit Mgmt For For 2012 3 Appointment of public accountant 2013 Mgmt For For 4 Approval on remuneration for the board of Mgmt For For commissioners 5 Change in composition of the company's Mgmt For For board -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 704415581 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification of company's Mgmt For For annual report and board of commissioner supervisory report for financial year ended 31 Dec 2012 2 Ratification of partnership and community Mgmt For For development program report for financial year 2012 3 Approval of profit utilization for Mgmt For For financial year 2012 4 Appointment of public accountant to audit Mgmt For For company's book and report of partnership and community development program for financial year 2013 5 Determination of tantiem for financial year Mgmt For For 2012, salary, honorarium, and allowance for financial year 2013 6 Director's report regarding to realization Mgmt For For report of utilization of fund from initial public offering year 2007 and Jasa Marga bond year 2010 7 Ratification of the provisions of minister Mgmt For For of state owned enterprise regulation 8 The changes of Jasa Marga pension fund Mgmt For For regulation -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 704332105 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on ratification of financial Mgmt For For report for book year ended on 31 Dec 2012 , the other financial report of the company, including financial report consolidation and company profit report comprehensive consolidation for book year ended on 31 Dec 2012, board of commissioners supervisory report as well as to grant acquit et discharged to the board of directors and commissioners 2 Approval on utilization of company profit Mgmt For For for book year ended on 31 Dec 2012 3 Appoint of independent public accountant to Mgmt For For audit company's books for book year ended on 31 Dec 2013 and authorize the board directors to determine their honorarium 4 Determine and or appointment on the board Mgmt For For of commissioners and board of directors structure including independent commissioners as well as honorarium and the other allowance of the board of commissioners as well as the remuneration and the other allowance of the board of directors 5 Approval to liability realization the use Mgmt For For of proceed fund from rights issue III 6 Approval to change article of association Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704434050 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The board of directors report for book year Mgmt For For ended on 31 December 2012 2 Approval and ratification financial report Mgmt For For for book year ended on 31 December 2012 as well as to grant acquit et de charge to the board of directors and commissioners 3 Approval on utilization of company profit Mgmt For For for book year ended on 31 December 2012 4 Change on company management structure Mgmt For For 5 Appoint independent public accountant to Mgmt For For audit company books for book year 2013 and authorize the board of directors to determine their honorarium -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704437753 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize the board of director to issue Mgmt For For company shares regarding implementation employee and management and employee stock option (EMSOP) which have been published by the company -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704275836 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 07-Mar-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on notes issuance in USD Mgmt For For denomination which will be issuing by the affiliates of company through investors outside of Indonesia which is a material transaction as stated in Bapepam regulation -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704325415 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report year 2012 including Mgmt For For company activities, board of commissioners supervisory report and ratification financial report ended on book year ended on 31 Dec 2012 2 Approval utilization of company profit for Mgmt For For book year 2012 3 Appoint of independent public accountant to Mgmt For For audit company books for book year 2013 4 Determine salary, honorarium and other Mgmt For For allowances for book of directors and book of commissioners -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 933737376 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Special Meeting Date: 27-Mar-2013 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For EFFECT A FORWARD SHARE SPLIT OF ALL OF OUR ORDINARY SHARES AT A RATIO OF TWO-FOR-ONE (2:1), AND, IN CONNECTION THEREWITH, AMEND THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER AND PAR VALUE OF THE COMPANY'S ORDINARY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 704365370 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Giving an accounting by the managers, Mgmt For For examination, discussion and voting on the financial statements for the fiscal year that ended on December 31, 2012, accompanied by the report from the management, opinion of the independent auditors, published in the edition of the Diario Oficial do Estado de Sao Paulo and Valor Economico of March 28, 2013, and opinion of the fiscal council B To vote regarding the allocation of the net Mgmt For For profit from the fiscal year, and to vote on approval of the allocation of interest on shareholder equity resolved on at the extraordinary meetings of the board of directors of March 21, 2012, in the amount of BRL 7,000,000, of June 21, 2012, in the amount of BRL 18,500,000 and September 21, 2012, in the amount of BRL 14,500,000, which will be imputed to the mandatory dividend, indicating the date of payment to the shareholders C To elect the members of the board of Mgmt For For directors and its respective substitutes D To set the global remuneration of the Mgmt For For company directors -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 704367122 -------------------------------------------------------------------------------------------------------------------------- Security: P7987N104 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 The amendment of the main part of article Mgmt For For 10, amendment of paragraphs 4 and 6, the exclusion of paragraph 9 and renumbering of the subsequent paragraph of article 11 of the corporate bylaws, for I. The inclusion of the activities of the position of chief sales and marketing officer into the position of chief commercial officer, and II. The creation of an additional position of chief operations and retail officer -------------------------------------------------------------------------------------------------------------------------- RAMIRENT OYJ, HELSINKI Agenda Number: 704293377 -------------------------------------------------------------------------------------------------------------------------- Security: X7193Q132 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: FI0009007066 -------------------------------------------------------------------------------------------------------------------------- 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 The Board does not make any recommendation Non-Voting on resolutions "11" and "12" 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 2012 7 Adoption of the annual financial accounts Mgmt For For and the consolidated annual financial accounts 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 0.34 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 shareholder representing approx. 40 Pct of the votes and shares propose that the number of members be increased from seven (7) to eight (8) 12 Election of members of the board of Mgmt For For directors shareholders representing approx. 40 Pct of votes and shares propose to re-elect K. Appleton, K-G. Bergh, J.Ek, P. Hofvenstam, E. Norvio, S. Renlund and G. Hege Solsnes and that M.O. Paulsson be elected as a new member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Resolution on the number of auditors and Mgmt For For election of auditor the board proposes that the number of auditors be one (1) and that PricewaterhouseCoopers OY be re-elected as auditor 15 Amendment of the articles of association Mgmt For For the board proposes the amendment of sections five (5) and eleven (11) of the articles of association 16 Authorising the board of directors to Mgmt For For decide on the repurchase of the Company's own shares 17 Authorising the board of directors to Mgmt For For decide on the share issue and or issuance of option rights, convertible bonds and or other special rights entitling to shares 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 704541855 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations and business Non-Voting plans A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution proposed cash Mgmt For For dividend: TWD1.2 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 10 for 1,000 SHS held B4 The proposed cash distribution from capital Mgmt For For account : TWD 2.2 Per Share B5 The revision to the procedures of monetary Mgmt For For loans B6 The revision to the procedures of Mgmt For For endorsement and guarantee B7 The revision to the articles of Mgmt For For incorporation B8 The proposal to release non-competition Mgmt For For restriction on the directors B9 Extraordinary motions Mgmt Against Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION B3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 704331329 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 17-Apr-2013 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- 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_158223.PDF 1 Board of Directors' Review of Operations; Mgmt For For Report of the Board of Statutory Auditors; Financial Statements as at and for the financial year ended 31st December 2012; relative and consequent resolutions 2 Remuneration policies in accordance with Mgmt For For article 123-ter of Legislative Decree No. 58/98; relative and consequent resolutions 3 Proposal to authorise the purchase and Mgmt For For utilization of treasury stock; relative and consequent resolutions 4 Proposal to approve regulations for Mgmt For For shareholders' meetings 5 Appointment of a new Director after first Mgmt For For changing the number of directors. Relative and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Agenda Number: 933808973 -------------------------------------------------------------------------------------------------------------------------- Security: 76116A108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: REN ISIN: US76116A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. CUNNINGHAM Mgmt For For JAMES E. DUFFY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 704224132 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 12-Feb-2013 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Re-election of director - JC van der Horst Mgmt For For O.2 Re-election of director - TS Munday Mgmt For For O.3 Re-election of director - TJ Motsohi Mgmt For For O.4 Re-election of director - YZ Cuba Mgmt For For O.5 Re-election as Audit Committee member - R Mgmt For For van Rooyen O.6 Re-election as Audit Committee member - YZ Mgmt For For Cuba O.7 Re-election as Audit Committee member - SD Mgmt For For Jagoe O.8 Re-election as Audit Committee member - TS Mgmt For For Munday O.9 Reappointment of external auditors - Mgmt For For Deloitte and PJ Smit O.10 Approval of Reunert Remuneration Policy Mgmt For For O.11 Ratification relating to personal financial Mgmt For For interest arising from multiple offices in the Reunert group S.12 Approval of issue of shares in terms of the Mgmt For For Reunert 1985 Share Option Scheme Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme S.13 Approval of proposed Reunert Conditional Mgmt For For Share Plan 2012 S.14 Conversion of par value shares to no par Mgmt For For value S.15 Adoption of a new Memorandum of Mgmt For For Incorporation in substitution for the existing memorandum of incorporation S.16 General authority to repurchase shares Mgmt For For S.17 Directors Remuneration Mgmt For For S.18 Financial assistance to entities related or Mgmt For For inter related to the company O.19 Signature of documents and authority of Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 704225590 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: MIX Meeting Date: 12-Feb-2013 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendment of the rights, privileges and Mgmt For For conditions attaching to the Preference Shares 2 Right to redeem Preference Shares at the Mgmt For For option of Reunert at ZAR 2.00 per Preference Share -------------------------------------------------------------------------------------------------------------------------- RHI AG, WIEN Agenda Number: 704436624 -------------------------------------------------------------------------------------------------------------------------- Security: A65231101 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: AT0000676903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181457 DUE TO CHANGE IN VOTING STATUS AND RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Mgmt For For 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Ratify auditors Mgmt For For 6 Approve remuneration of supervisory board Mgmt For For members 7.1 Re-elect Herbert Cordt as supervisory board Mgmt For For member 7.2 Re-elect Helmut Draxler as supervisory Mgmt For For board member 7.3 Re-elect Hubert Gorbach as supervisory Mgmt For For board member 7.4 Elect Alfred Gusenbauer as supervisory Mgmt For For board member 8 Authorize share repurchase program and Mgmt For For reissuance or cancellation of repurchased shares -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, LONDON Agenda Number: 704384748 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the directors and auditors thereon 2 To approve the directors' remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the Company 5 To authorise the directors to agree the Mgmt For For remuneration of the auditors 6 To re-elect Scott Forbes as a Director Mgmt For For 7 To re-elect Nick McKittrick as a Director Mgmt For For 8 To re-elect Peter Brooks-Johnson as a Mgmt For For Director 9 To elect Robyn Perriss as a Director Mgmt For For 10 To re-elect Jonathan Agnew as a Director Mgmt For For 11 To re-elect Colin Kemp as a Director Mgmt For For 12 To re-elect Ashley Martin as a Director Mgmt For For 13 To re-elect Judy Vezmar as a Director Mgmt For For 14 To authorise the directors to allot shares Mgmt For For 15 To disapply statutory pre-emption rights Mgmt For For 16 To authorise the repurchase of ordinary Mgmt For For shares 17 To authorise political donations and Mgmt For For expenditure 18 To authorise general meetings (other than Mgmt For For an Annual General Meeting) to be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP SA Agenda Number: 704416002 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet and financial statements of the company, and the report of external auditors for the period ended December 31, 2012 2 Determination of the application of the Mgmt For For profits of the annual fiscal period ended December 31, 2012 and their appropriation, as well as the explanatory statement in respect of the policy of dividends of the company 3 Information on the procedures used in the Mgmt For For allocation of dividends 4 Appointment of external auditors for the Mgmt For For period 2013 5 Appointment of rating agencies Mgmt For For 6 Determination and approval of remunerations Mgmt For For of the board of directors, as well as to report the expenses incurred by the board 7 Determination of the remuneration of the Mgmt For For members of the committee of directors and its operating budget for year 2013 8 To report the activities developed by the Mgmt For For committee of directors during 2012, its annual management report and expenses incurred 9 To report the agreements adopted by the Mgmt For For board of directors in relation to the operations of the company with related parties or persons 10 To report the costs of process, printing Mgmt For For and dispatch of the information referred to in official letter 1.816 of the superintendence of securities and insurance 11 In general, to discuss any other matter Mgmt Against Against being of the competence of regular stockholders meetings -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 933751631 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For MICHAEL J. STONE Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO LTD Agenda Number: 704279000 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318V148 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: TH0279010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To approve the minutes of the annual Mgmt For For general meeting of shareholders no.1/2012 2 To acknowledge the operating results for Mgmt For For the year 2012 3 To approve the balance sheet and statements Mgmt For For of income for the year 2012 4 To approve appropriate profit allocation Mgmt For For and the dividend payment for the year 2012 business performance 5.1 To approve the appointment of director Mr. Mgmt For For Sudhisak Chirathivat who is due to retired by rotation for the year 2013 5.2 To approve the appointment of director Mr. Mgmt For For Sudhitham Chirathivat who is due to retired by rotation for the year 2013 5.3 To approve the appointment of director Mr. Mgmt For For Tos Chirathivat who is due to retired by rotation for the year 2013 5.4 To approve the appointment of director Mr. Mgmt For For Kanchit Bunajinda who is due to retired by rotation for the year 2013 6 To approve the directors' remuneration for Mgmt For For the year 2013 7 To approve the appointment of the auditor Mgmt For For and determine the remuneration for year 2013 8 Any other business (if any) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 5.4 . 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. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933782105 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt No vote 1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt No vote 1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt No vote 1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt No vote FREDERICKSON 1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt No vote 1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt No vote 1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt No vote JR. 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt No vote COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt No vote LONG-TERM INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704319169 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive and adopt the annual financial Mgmt For For statements for the financial year ended 31 December 2012 2.O.2 To re-elect Mr RG Mills as a director of Mgmt For For the Company 3.O.3 To re-elect Prof FW Petersen as a director Mgmt For For of the Company 4.O.4 To re-elect Mr NJ Muller as a director of Mgmt For For the Company 5.O.5 To re-elect Mr MJL Prinsloo as a director Mgmt For For of the Company 6.O.6 To reappoint PricewaterhouseCoopers as the Mgmt For For independent external auditors and Mr AJ Rossouw as the designated auditor for the ensuing year 7.O.7 To elect Prof L de Beer as the Chairman and Mgmt For For member of the Audit and Risk Committee 8.O.8 To elect Mr RG Mills as a member of the Mgmt For For Audit and Risk Committee 9.O.9 To elect Mr DC Noko as a member of the Mgmt For For Audit and Risk Committee 10O10 To elect Prof FW Petersen as a member of Mgmt For For the Audit and Risk Committee 11O11 To elect Ms MJ Vuso as a member of the Mgmt For For Audit and Risk Committee 12O12 To grant a general authority for directors Mgmt For For to issue up to 5% of the unissued share capital of the Company 13O13 To grant directors a general authority to Mgmt For For issue up to 10% of the unissued share capital of the Company for cash 14O14 To approve via a non-binding vote the Mgmt For For remuneration policy of the Company 15O15 To approve the new Royal Bafokeng Platinum Mgmt For For Limited Share Plan 16O16 To approve an increase in the number of Mgmt For For shares which may be issued for the purpose of the employee share incentive schemes of the Company and to authorise the directors to issue such shares 17S.1 To adopt in its entirety the new Memorandum Mgmt For For of Incorporation 18S.2 To grant the directors a general authority Mgmt For For to authorise the Company or any subsidiary/ies to repurchase its issued shares 19S.3 To approve the non-executive directors' Mgmt For For fees CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 18S.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. -------------------------------------------------------------------------------------------------------------------------- RUBIS SA, PARIS Agenda Number: 704455092 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 07-Jun-2013 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/0424/201304241301481.pdf O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income and setting the Mgmt For For dividend O.4 Terms and conditions for dividend payment Mgmt For For in cash or in shares O.5 Ratification of the cooptation of Mrs. Mgmt For For Claudine Clot as Supervisory Board member, in substitution for Mr. Gilles de Suyrot, resigning O.6 Renewal of term of Mr. Jacques-Francois de Mgmt For For Chaunac-Lanzac as Supervisory Board member for a three-year period O.7 Renewal of term of Mr. Olivier Dassault as Mgmt For For Supervisory Board member for a three-year period O.8 Renewal of term of Mrs. Chantal Mazzacurati Mgmt For For as Supervisory Board member for a three-year period O.9 Renewal of term of Mrs. Claudine Clot as Mgmt For For Supervisory Board member for a three-year period O.10 Appointment of Mrs. Maud Hayat-Soria as Mgmt For For Supervisory Board member for a three-year period O.11 Setting the amount of attendance allowances Mgmt For For allocated to Supervisory Board members for the current and future financial years (EUR 115,710) O.12 Authorization to implement a share buyback Mgmt For For program (liquidity contract) O.13 Regulated agreements and commitments Mgmt For For E.14 Delegation of authority to the Management Mgmt For For Board for a 26-month period to issue ordinary shares and/or other securities giving access to capital of the Company while maintaining preferential subscription rights (Ceiling of a nominal amount of EUR 40 million) E.15 Delegation of authority to the Management Mgmt For For Board for a 26-month period to increase capital by incorporation of reserves, profits or premiums (Ceiling of a nominal amount of EUR 15 million) E.16 Delegation of authority to the Management Mgmt For For Board for a 26-month period to issue ordinary shares of the Company, in consideration for in-kind contributions of equity securities or securities giving access to capital(Ceiling of a nominal amount of EUR 4 million) E.17 Authorization to be granted to the Mgmt For For Management Board for a 38-month period to grant performance share subscription options to employees of the Company and of the Group, and to corporate executive officers of the Group (except for partners-managers of Rubis) (Ceiling of 3% of capital at the date of the meeting) E.18 Powers to be granted to the Management Mgmt For For Board pursuant to Article L.225-129-6 of the Commercial Code to increase capital under the conditions provided in Article L.3332-18 et seq. of the Code of Labor with cancellation of preferential subscription rights in favor of members of a company savings plan (Ceiling of a nominal amount of EUR 700,000) E.19 Delegation of authority to the Management Mgmt For For Board for a 26-month period to increase capital by issuing shares with cancellation of preferential subscription rights reserved for members of a company savings plan established pursuant to Article L.3332-18 et seq. of the Code of Labor (Ceiling of a nominal amount of EUR 700,000) E.20 Amendment to Article 40 of the Bylaws: Mgmt For For sending absentee ballots or proxy by electronic means of communication E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 704468316 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- 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 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SAAB AB, LINKOPING Agenda Number: 704326671 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160780 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: Non-Voting Advokat Sven Unger, member of the Swedish Bar Association, as Chairman of the Annual General Meeting 2 Approval of the voting list Non-Voting 3 Approval of the Agenda Non-Voting 4 Election of persons to verify the Minutes Non-Voting 5 Question as to whether the Meeting has been Non-Voting duly convened 6 Presentation of the Annual Report and the Non-Voting Auditor's report, the Consolidated Annual Report and the Consolidated Auditor's report 7 Speech by the President Non-Voting 8A Resolution on: Approval of the parent Mgmt For For Company's Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet 8B Resolution on: Allocations of profit Mgmt For For according to the approved Balance Sheet and record date for Dividend. The Board proposes a dividend of SEK 4,50 per share. Monday, 22 April 2013 is proposed as record date. Provided the Shareholder's Meeting resolves according to this proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Thursday, 25 April 2013 8C Resolution on: Discharge from liability for Mgmt For For the Board Members and the President 9 Determination of the number of regular Mgmt For For Board Members and deputy Board Members: Nine Board Members and no deputy Board Members 10 Determination of fees for the Board Members Mgmt For For and the Auditor 11 Re-election of the following Board Members: Mgmt For For Hakan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandstrom, Cecilia Stego Chilo, Lena Treschow Torell, Joakim Westh and Marcus Wallenberg. New election of Sara Mazur. Ake Svensson has declined re-election. Re-election of Marcus Wallenberg as Chairman of the Board of Saab AB 12 Resolution on the Board's proposal on Mgmt For For guidelines for remuneration and other terms of employment for senior executives 13A Resolution on the Board's proposal on Mgmt For For long-term incentive programs: Share Matching Plan 2013 13B Resolution on the Board's proposal on Mgmt For For long-term incentive programs: Performance Share Plan 2013 14A Resolution on the Board's proposal on Mgmt For For acquisition and transfer of the Company's own shares in respect of: Authorization on acquisition and transfer of own shares 14B Resolution on the Board's proposal on Mgmt For For acquisition and transfer of the Company's own shares in respect of: Transfer of own shares to employees and on stock exchange for Share Matching Plan 2013 14C Resolution on the Board's proposal on Mgmt For For acquisition and transfer of the Company's own shares in respect of: Transfer of own shares to employees and on stock exchange for Performance Share Plan 2013 14D Resolution on the Board's proposal on Mgmt For For acquisition and transfer of the Company's own shares in respect of: Transfer of own shares on stock exchange for Share Matching Plan 2009, 2010, 2011 and 2012 and for Performance Share Plan 2009, 2010, 2011 and 2012 14E Resolution on the Board's proposal on Mgmt For For acquisition and transfer of the Company's own shares in respect of: Equity swap agreement with a third party 15 Closing of the Annual General Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- SALFACORP SA Agenda Number: 704438402 -------------------------------------------------------------------------------------------------------------------------- Security: P831B0108 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: CL0000000449 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A i. The annual report, ii. the balance Mgmt For For sheet, financial statements and report from the outside auditors for the fiscal year that ran from January 1, 2012, to December 31, 2012 B The treatment of the results from the 2012 Mgmt For For fiscal year C The determination of the dividend policy Mgmt For For for the 2013 fiscal year D The election of the board of directors Mgmt For For E The determination of the compensation of Mgmt For For the members of the board of directors F The determination of the compensation of Mgmt For For the committee of directors and of its expense budget G The designation of the outside auditors for Mgmt For For the 2013 fiscal year and of the risk rating agencies for an equal term H The account regarding i. Related party Mgmt For For transactions, ii. Resolutions of the board of directors in regard to the class of transactions that is referred to in title XVI of the share corporation's law, iii. the expenses of the board of directors presented in the annual report I The determination of the periodical in Mgmt For For which the shareholder general meeting call notices will be published J In general, to take cognizance of and Mgmt For For analyze all the materials that are related to the management and administration of the corporate business and to pass the resolutions that are judged convenient and that are within the authority of the annual general meeting of shareholders, in accordance with the corporate bylaws and the legal provisions in effect -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR DECEMBER 31,2013. 3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 933807539 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERT A. GARCIA Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR EXCULPATION PROVISION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 704318523 -------------------------------------------------------------------------------------------------------------------------- Security: P8338G111 Meeting Type: EGM Meeting Date: 26-Mar-2013 Ticker: ISIN: BRSTBPCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM I. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To update the corporate bylaws of the Mgmt For For company to reflect the exercise of the stock purchase options granted to persons who are members of the staff of the company -------------------------------------------------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 704321900 -------------------------------------------------------------------------------------------------------------------------- Security: P8338G111 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: BRSTBPCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I To receive the accounts from the managers Mgmt For For and to examine, discuss and vote on the financial statements of the company in regard to the fiscal year that ended on December 31, 2012 II To vote regarding approval of the capital Mgmt For For budget in accordance with the terms of that which is allowed by article 196 of law number 6404.76 III To vote regarding the allocation of the net Mgmt For For profit from the fiscal year and the distribution of dividends IV To elect members of the board of directors Mgmt For For to replace the members of the board of directors indicated by the controlling shareholder or shareholders to serve out the term in office V To elect the members of the board of Mgmt For For directors VI To vote, in accordance with that which is Mgmt For For provided for in article 23 of the corporate bylaws of the company, regarding the aggregate amount of the compensation of the managers and members of the fiscal council of the company for the 2013 fiscal year -------------------------------------------------------------------------------------------------------------------------- SARAS RAFFINERIE SARDE SPA, SARROCH (CA) Agenda Number: 704352272 -------------------------------------------------------------------------------------------------------------------------- Security: T83058106 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0000433307 -------------------------------------------------------------------------------------------------------------------------- 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 25 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Individual and consolidated financial Mgmt For For statements as of 31.12.2012 2 Rewarding report. Resolutions regarding the Mgmt For For first section of the rewarding report, as per item no. 6 of art. no. 123-ter of the legislative decree no. 58/98 3 Authorization to purchase and dispose of Mgmt For For own shares 4 Approval of the new stock grant plan for Mgmt For For the 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_159719.PDF 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. -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704573511 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- 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 12 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 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Auditors 7 Approve Amount and Details of Compensation Mgmt For For Concerning Share Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 704365659 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175870 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 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Mgmt For For 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Ratify auditors Mgmt For For 6 Approve remuneration of supervisory board Mgmt For For members 7 Elect supervisory board member Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Agenda Number: 704541742 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540Z107 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0001789006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A.4 The revision to the rules of the board Non-Voting meeting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.2 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend:40 for 1,000 SHS held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of Mgmt For For endorsement and guarantee and monetary loans B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The revision to the rules of the election Mgmt For For of the directors and supervisors B.8 The revision to the rules of shareholders Mgmt For For meeting B.9 Extraordinary motions Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 09:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 933755730 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For JOSEPH E. RODRIGUES Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. 3. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 933782268 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For FRANKLIN M. BERGER Mgmt For For DANIEL G. WELCH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SECOND GENERATION COMPANY OF WHOLESALE ELECTRICIY Agenda Number: 704506104 -------------------------------------------------------------------------------------------------------------------------- Security: X7762E106 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: RU000A0JNG55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187946 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 About the approval of the annual report of Mgmt For For JSC OGK-2, annual accounting reports, including the report on financial results, JSC OGK-2 for 2012 2 About profit distribution (including Mgmt For For payment (announcement) of dividends) and losses of JSC OGK-2 by results of 2012 fiscal years CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 3.1 About election of BoD member of JSC OGK-2: Mgmt For For Bashuk D.N. 3.2 About election of BoD member of JSC OGK-2: Mgmt For For Ezhov S.V. 3.3 About election of BoD member of JSC OGK-2: Mgmt For For Ivannikov A.S. 3.4 About election of BoD member of JSC OGK-2: Mgmt For For Korobkina I.Y. 3.5 About election of BoD member of JSC OGK-2: Mgmt For For Kulikov D.V. 3.6 About election of BoD member of JSC OGK-2: Mgmt For For Mityushov A.A. 3.7 About election of BoD member of JSC OGK-2: Mgmt For For Mirsiyapov I.I. 3.8 About election of BoD member of JSC OGK-2: Mgmt For For Rogov A.V. 3.9 About election of BoD member of JSC OGK-2: Mgmt For For Senchenko E.E. 3.10 About election of BoD member of JSC OGK-2: Mgmt For For Sorokin M.V. 3.11 About election of BoD member of JSC OGK-2: Mgmt For For Fedorov D.V. 3.12 About election of BoD member of JSC OGK-2: Mgmt For For Fil S.S. 3.13 About election of BoD member of JSC OGK-2: Mgmt For For Hodyrskii M.L. 3.14 About election of BoD member of JSC OGK-2: Mgmt For For Shavaleev D.A. 3.15 About election of BoD member of JSC OGK-2: Mgmt For For Shatskiy P.O. 4.1 About election of member of Audit Mgmt For For commission of JSC OGK-2: Gerasimets N.N. 4.2 About election of member of Audit Mgmt For For commission of JSC OGK-2: Zemlyanoy E.N. 4.3 About election of member of Audit Mgmt For For commission of JSC OGK-2: Ilishkina I.V. 4.4 About election of member of Audit Mgmt For For commission of JSC OGK-2: Korynov P.V. 4.5 About election of member of Audit Mgmt For For commission of JSC OGK-2: Linovitskiy Y.A. 5 About the statement of the auditor of JSC Mgmt For For OGK-2 6 About the adoption of the Charter of JSC Mgmt For For OGK-2 in the new edition 7 About the adoption of Provision on general Mgmt For For meeting of shareholders of JSC OGK-2 in the new edition 8 About the adoption of Provision on the Mgmt For For Director general of JSC OGK-2 in the new edition 9 About transaction with interest approval Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 933795897 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For JOHN F. CHLEBOWSKI Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For THOMAS R. MCDANIEL Mgmt For For NORMAN J. SZYDLOWSKI Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE SEMGROUP EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SENAO INTERNATIONAL CO LTD Agenda Number: 704461855 -------------------------------------------------------------------------------------------------------------------------- Security: Y7632F100 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: TW0002450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The influence of adoption financial Non-Voting accounting standard on retained earnings and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD4 per share B3 The revision to the procedures of monetary Mgmt For For loans B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 The revision to the rules of the election Mgmt For For of the directors and supervisors B6 The election of the directors and Mgmt For For supervisors B7 The proposal to release non-competition Mgmt For For restriction on the directors and representatives B8 Extraordinary motions Mgmt Against Against CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt For For EDWARD H. CICHURSKI Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PAUL MANNING Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 704215436 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 08-Feb-2013 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- 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 30 September 2012 and the reports of the directors and auditors 2 To approve the Remuneration Report for the Mgmt For For year ended 30 September 2012 3 To declare a final dividend for the year Mgmt For For ended 30 September 2012 4 To re-elect W G McQueen as a director Mgmt For For 5 To re-elect O J D Marriott as a director Mgmt For For 6 To re-elect H S Riva as a director Mgmt For For 7 To re-elect J C Little as a director Mgmt For For 8 To re-elect J S Lane as a director Mgmt For For 9 To re-elect B Bickell as a director Mgmt For For 10 To re-elect S J Quayle as a director Mgmt For For 11 To re-elect T J C Welton as a director Mgmt For For 12 To re-elect C P A Ward as a director Mgmt For For 13 To elect D C A Mathias as a director Mgmt For For 14 To elect S E Walden as a director Mgmt For For 15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 16 To authorise the directors to agree the Mgmt For For remuneration of the auditors 17 To authorise the directors to allot shares Mgmt For For 18 To grant the directors authority to Mgmt For For disapply pre-emption rights 19 To authorise market purchases of the Mgmt For For Company's shares 20 To authorise the Company to make political Mgmt For For donations 21 To call a general meeting other than an Mgmt For For annual general meeting on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SHAWCOR LTD. Agenda Number: 933735548 -------------------------------------------------------------------------------------------------------------------------- Security: 820904209 Meeting Type: Special Meeting Date: 14-Mar-2013 Ticker: SAWLF ISIN: CA8209042099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION APPROVING THE Mgmt For For ARRANGEMENT (THE "ARRANGEMENT RESOLUTION") OF SHAWCOR. THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT IN SCHEDULE "B" OF THE MANAGEMENT INFORMATION CIRCULAR OF SHAWCOR DATED FEBRUARY 11, 2013 (THE "CIRCULAR"). -------------------------------------------------------------------------------------------------------------------------- SHAWCOR LTD. Agenda Number: 933796572 -------------------------------------------------------------------------------------------------------------------------- Security: 820439107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SAWLF ISIN: CA8204391079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DEREK S. BLACKWOOD Mgmt For For WILLIAM P. BUCKLEY Mgmt For For JAMES W. DERRICK Mgmt For For DENNIS H. FREEMAN Mgmt For For JOHN F. PETCH Mgmt For For ROBERT J. RITCHIE Mgmt For For PAUL G. ROBINSON Mgmt For For HEATHER A. SHAW Mgmt For For ZOLTAN D. SIMO Mgmt For For E. CHARLENE VALIQUETTE Mgmt For For 02 ON THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 704414440 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: KYG8116M1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0411/LTN20130411438.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411428.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated accounts and reports of the directors and auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors of the Company to fix their remuneration 4(a) Mr. Tsui Yung Kwok be re-elected as an Mgmt For For independent non-executive director of the Company 4(b) Mr. Meng Qinguo be re-elected as an Mgmt For For independent non-executive director of the Company 4(c) Mr. Yang Xiaohu be re-elected as an Mgmt For For independent non-executive director of the Company 4(d) The board of directors of the Company be Mgmt For For authorised to fix the remuneration of the directors of the Company 5 To grant a general mandate to the directors Mgmt For For of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted to Mgmt For For the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 704422170 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: TH0021010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171216 DUE TO CHANGE IN SEQUENCE OF DIRECTORS NAMES IN RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the 19th annual Mgmt For For general meeting of shareholders, held on April 23, 2012 2 To consider and acknowledge the report of Mgmt For For the Board of Directors 2012 3 To consider and acknowledge the report of Mgmt For For the audit committee to the shareholders 4 To consider and approve the company's Mgmt For For financial statements for the year ended December 31, 2012, and to acknowledge the relevant auditor's report 5 To acknowledge the allocation of profit, Mgmt For For approve the final dividend declaration for 2012, and acknowledge the payment of the interim dividend 6 To consider and appoint the auditors and Mgmt For For fix their remuneration for the year 2013 7.A To consider and re-elect director in Mgmt For For replacement of the director whose terms will expire by rotation: Mr. Chachchon Ratanarak 7.B To consider and re-elect director in Mgmt For For replacement of the director whose terms will expire by rotation: Mr. Phillippe Arto 7.C To consider and re-elect director in Mgmt For For replacement of the director whose terms will expire by rotation: Mr. Somboon Phuvoravan 8 To consider and acknowledge the director's Mgmt For For remunerations 9 To consider other matters (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Agenda Number: 704302330 -------------------------------------------------------------------------------------------------------------------------- Security: Y7923E119 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: TH0429010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165644 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and confirm the minutes of the Mgmt For For annual general shareholders' meeting no. 19 (after conversion into a Public Company Limited) held on April 27, 2012 2 To consider and approve the audited Mgmt For For statements of financial position, statements of income, statements of comprehensive income, statements of changes in shareholders equity, statements of cash flows and the report of the auditor of Siam Makro Public Company Limited and its subsidiaries as of December 31, 2012 3.1 To consider, confirm and acknowledge the Mgmt For For following matters: To confirm the report of the company's management regarding the company's activities 3.2 To consider confirm and acknowledge the Mgmt For For following matters: To acknowledge payment of interim dividend to the company's shareholders on September 7, 2012 by the board of directors' meeting no. 3/2012 held on august 9, 2012 on December 4, 2012 by the board of directors) meeting no. 4/2012 held on November 5, 2012 4 To appoint a new director: Mr. Philip Mgmt For For William Cox 5.1 To consider the election of the director to Mgmt For For replace who retires by rotation: Mr. Athaporn Khaimarn 5.2 To consider the election of the director to Mgmt For For replace who retires by rotation: Mr. Chavalit Uttasart 5.3 To consider the election of the director to Mgmt For For replace who retires by rotation: Mr. Thira Wipuchanin 5.4 To consider the election of the director to Mgmt For For replace who retires by rotation: Mr. Stephen Ronald Naninga 6 To consider the directors' remuneration for Mgmt For For the year 2013 7 To consider and approve the declaration of Mgmt For For the dividend payment and the appropriation of reserved fund 8 To consider and appoint the auditors and to Mgmt For For fix the auditing fee for the fiscal year ended December 31, 2013 9 To consider other businesses (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIGDO KOPPERS SA Agenda Number: 704380992 -------------------------------------------------------------------------------------------------------------------------- Security: P8675X107 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CL0000001272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, financial Mgmt For For statements and reports from the outside auditors for the 2012 fiscal year 2 To vote regarding the distribution of the Mgmt For For profit from the 2012 fiscal year and regarding the payment of a definitive dividend 3 To report regarding the dividend policy for Mgmt For For the 2013 fiscal year 4 Designation of outside auditors for the Mgmt For For 2013 fiscal year 5 Designation of risk rating agencies for the Mgmt For For 2013 fiscal year 6 Election of the board of directors Mgmt For For 7 Establishment of the compensation of the Mgmt For For board of directors for the 2013 fiscal year and to report the expenses of the board of directors for the 2012 fiscal year 8 Establishment of the compensation of the Mgmt For For members of the committee of directors for 2013 9 Determination of the budget of the Mgmt For For committee of directors for 2013 10 Designation of the periodical in which the Mgmt For For corporate notices will be published 11 To report regarding the activities carried Mgmt For For out by the committee of directors and to take cognizance of the management report from that committee 12 To give an accounting of the transactions Mgmt For For that are referred to in title xvi of law number 18,046 13 To report regarding the costs of Mgmt For For processing, printing and sending the information to the shareholders, in accordance with that which is provided for by circular number 1816 from the superintendency of securities and insurance 14 To vote regarding other matters appropriate Mgmt Against Against for the cognizance of this general meeting -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933744472 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HUNTINGTON Mgmt For For MICHAEL PAPPAGALLO Mgmt For For JOHN TAMBERLANE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 704521598 -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: TW0006121007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD6.5 per share B.3 The revision to the procedures of monetary Mgmt For For loans B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 704590959 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Accounts Mgmt For For for the financial year ended 31 March 2013, and the Directors' Report and Independent Auditor's Report thereon 2 To declare a final tax exempt one-tier Mgmt For For dividend of 2.5 cents per ordinary share in respect of the financial year ended 31 March 2013 3 To re-elect the following director who Mgmt For For retire by rotation in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Bill Chang York Chye 4 To re-elect the following director who Mgmt For For retire by rotation in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Professor Low Teck Seng 5 To re-elect the following director who Mgmt For For retire by rotation in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Keith Tay Ah Kee 6 To re-appoint Mr Tan Yam Pin(1) as a Mgmt For For director of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore, to hold such office from the date of this Annual General Meeting until the next Annual General Meeting of the Company. Mr Tan Yam Pin will, upon re-appointment as a director of the Company, remain as a member of the Audit Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST 7 To approve directors' fees payable by the Mgmt For For Company of SGD 930,000 for the financial year ended 31 March 2013 (2012: SGD 1,035,620) 8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the 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: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the directors of the Company while this Resolution is in force, CONTD CONT CONTD provided that: (I) 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 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 10 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation CONTD CONT CONTD as may be prescribed by the SGX-ST) Non-Voting for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) 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: (1) 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 (2) any subsequent bonus issue or consolidation or sub-division of shares; (III) 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 CONTD CONT CONTD compliance has been waived by the Non-Voting SGX-ST) and the Articles of Association for the time being of the Company; and (IV) (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 offer and grant options ("Options") in accordance with the provisions of the Singapore Post Share Option Scheme 2012 ("Share Option Scheme 2012") and to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of the Options under the Share Option Scheme 2012, provided that the aggregate number of shares to be issued pursuant to the Share Option Scheme 2012 shall not exceed 5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 704590961 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 28-Jun-2013 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Shareholders Mgmt For For Mandate for Interested Person Transactions 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 3 The Proposed Adoption of the Singapore Post Mgmt For For Restricted Share Plan 2013 -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 704456056 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423205.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423199.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the Directors and independent auditors for the year ended 31st December, 2012 2 To approve the payment of a final dividend Mgmt For For for the year ended 31st December, 2012 3ai To re-elect Mr. Tse Hsin as a Director Mgmt For For 3aii To re-elect Ms. Cheng Cheung Ling as a Mgmt For For Director 3aiii To re-elect Mr. Lu Zhengfei as a Director Mgmt For For 3aiv To re-elect Ms. Li Jun as a Director Mgmt For For 3b To authorise the Board of Directors to fix Mgmt For For their remuneration 4 To re-appoint the Company's auditors and to Mgmt For For authorise the Board of Directors to fix their remuneration 5a To grant to the Directors a general mandate Mgmt For For to allot, issue and otherwise deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 5b To grant to the Directors a general mandate Mgmt For For to repurchase not exceeding 10 per cent. of the issued share capital of the Company 5c To extend the share allotment mandate by Mgmt For For the addition thereto of the Company repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 704454709 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423299.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To pass the ordinary resolution regarding Mgmt For For the adoption of the new share option scheme of the Company set out in the Notice of Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Agenda Number: 704355040 -------------------------------------------------------------------------------------------------------------------------- Security: G8165U100 Meeting Type: AGM Meeting Date: 10-Jun-2013 Ticker: ISIN: BMG8165U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327608.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327589.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements and reports of the directors and auditors for the year ended 31 December 2012 2 To approve and declare a final dividend Mgmt For For 3.a To re-elect Mr. Zhu Jian Min as director Mgmt For For 3.b To re-elect Mr. Tan Ke Fei as director Mgmt For For 3.c To re-elect Mr. Fong Chung, Mark as Mgmt For For director 4 To authorise the directors to fix the Mgmt For For directors' remuneration 5 To appoint PricewaterhouseCoopers as Mgmt For For auditors of the Company to fill the vacancy following the retirement of KPMG, and to hold office until the conclusion of the next annual general meeting of the Company and the board of directors of the Company be authorised to fix their remuneration 6 To grant a general mandate to the directors Mgmt For For to issue new shares in ordinary resolution number 6 as set out in the notice of the meeting 7 To grant a general mandate to the directors Mgmt For For to repurchase shares in ordinary resolution number 7 as set out in the notice of the meeting 8 To extend the general mandate granted to Mgmt For For the directors to issue new shares in ordinary resolution number 8 as set out in the notice of the meeting -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933753990 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. BAKER Mgmt For For KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 933740171 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO DECEMBER 31, 2012) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3-1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, Mgmt For For DAESIK 3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: OH, DAESHICK 4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAESHICK. 5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 704383695 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For reports of directors and auditors 2 Consideration of the report on directors' Mgmt For For remuneration 3 Declaration of a dividend Mgmt For For 4 Election of Ms. Christel Bories as a Mgmt For For director 5A Re-election of director: Mr Liam O'Mahony Mgmt For For 5B Re-election of director: Mr Gary McGann Mgmt For For 5C Re-election of director: Mr Anthony Smurfit Mgmt For For 5D Re-election of director: Mr Ian Curley Mgmt For For 5E Re-election of director: Mr Frits Beurskens Mgmt For For 5F Re-election of director: Mr Thomas Brodin Mgmt For For 5G Re-election of director: Mr Irial Finan Mgmt For For 5H Re-election of director: Mr Samuel Mencoff Mgmt For For 5I Re-election of director: Mr Roberto Newell Mgmt For For 5J Re-election of director: Mr Nicanor Mgmt For For Restrepo 5K Re-election of director: Mr Paul Stecko Mgmt For For 5L Re-election of director: Ms Rosemary Thorne Mgmt For For 6 Remuneration of auditors Mgmt For For 7 Authority to allot shares Mgmt For For 8 Disapplication of pre-emption rights Mgmt For For 9 Authority to purchase own shares Mgmt For For 10 Convening an extraordinary general meeting Mgmt For For on 14 clear days' notice 11 Amendment of articles of association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 933768991 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DENTON Mgmt For For DAN C. SWANDER Mgmt For For MICHAEL A. WAREHIME Mgmt For For 2. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF SNYDER'S - LANCE, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 110,000,000. -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC, LONDON Agenda Number: 704400427 -------------------------------------------------------------------------------------------------------------------------- Security: G8248C127 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors Report Mgmt For For and Accounts for the financial year ended 31 December 2012 2 To approve the Directors Remuneration Mgmt For For Report included in the Annual Report and Accounts for the financial year ended 31 December 2012 3 To reappoint Rui C de Sousa who is Chairman Mgmt For For of the Nominations Committee as a Director 4 To reappoint Edward T Story as a Director Mgmt For For 5 To reappoint Roger D Cagle as a Director Mgmt For For 6 To reappoint Michael C Johns who is the Mgmt For For Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees as a Director 7 To reappoint Olivier M G Barbaroux as a Mgmt For For Director 8 To reappoint Robert M Cathery as a Director Mgmt For For 9 To reappoint Ettore P M Contini as a Mgmt For For Director 10 To reappoint John C Norton who is the Mgmt For For Chairman of the Audit Committee as a Director 11 To reappoint Antonio V M Monteiro who is a Mgmt For For member of the Audit Remuneration and Nominations Committees as a Director 12 To reappoint Michael J Watts who is a Mgmt For For member of the Audit Remuneration and Nominations Committees as a Director 13 To reappoint Cynthia B Cagle as a Director Mgmt For For 14 To reappoint Deloitte LLP as auditors Mgmt For For 15 To authorise the Directors to agree the Mgmt For For auditors remuneration 16 To authorise the Directors to allot Mgmt For For securities s.551 of the Companies Act 2006 17 To disapply pre-emption rights s.570 1 and Mgmt For For s.573 of the Companies Act 2006 18 To authorise the Company to repurchase its Mgmt For For own Shares s.701 of the Companies Act 2006 19 To authorise Directors to call general Mgmt For For meetings of the Company other than an annual general meeting on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SOLAR CAPITAL LTD Agenda Number: 933765200 -------------------------------------------------------------------------------------------------------------------------- Security: 83413U100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SLRC ISIN: US83413U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. WACHTER Mgmt For For 2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For CAPITAL LTD. TO SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES BELOW SOLAR CAPITAL LTD'.S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, IN EACH CASE SUBJECT TO THE APPROVAL OF ITS BOARD OF DIRECTORS AND COMPLIANCE WITH THE CONDITIONS SET FORTH IN THE PROXY STATEMENT PERTAINING THERETO. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA, MAIA Agenda Number: 704369950 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- 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 Discuss and approve the Company's Annual Mgmt For For Report, balance sheet and the individual and consolidated accounts for the 2012 financial year 2 Decide on the proposed appropriation of Mgmt For For results 3 Assess the management and audit of the Mgmt For For company 4 Decide on the statement issued by the Mgmt For For shareholder's remuneration committee on the remuneration policy for the statutory governing bodies and persons discharging managerial responsibilities (Dirigentes), and on the share attribution plan and respective regulation 5 Decide on the authorisation for the Mgmt For For purchase and sale of own shares up to the legal limit of 10 per cent 6 Decide on the authorisation for the Mgmt For For purchase and sale of bonds issued by the company up to the legal limit of 10 per cent 7 Decide on the authorisation for the Mgmt For For purchase and/or for the holding of shares of the company by its controlled companies, under the applicable terms of article 325-B of the Portuguese Companies Act CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2013. 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 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. -------------------------------------------------------------------------------------------------------------------------- SONDA SA Agenda Number: 704375369 -------------------------------------------------------------------------------------------------------------------------- Security: P87262104 Meeting Type: OGM Meeting Date: 15-Apr-2013 Ticker: ISIN: CL0000001934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, general Mgmt For For balance sheet, financial statements and report of external auditors for the period ended December 31, 2012 2 Appropriation of profits of the period Mgmt For For ended December 31, 2012, allocation of dividends chargeable to the same period, and policy of future dividends 3 Determination of the remuneration of the Mgmt For For members of the board of directors and of those members of the committee of directors, as well as to fix the expense budget of such committee 4 To inform about the activities and expenses Mgmt For For incurred by the committee of directors during the period ended December 31, 2012 5 To inform about operations with related Mgmt For For parties 6 Appointment of external auditors Mgmt For For 7 Determination of the newspaper to make the Mgmt For For publications of the company 8 Other matters of corporate interest and of Mgmt Against Against the competence of the regular stockholders meeting -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 704398963 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182053 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 THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158822.PDF 1 Financial statements as of December 31, Mgmt For For 2012 and report on operations; resolutions inherent and consequent thereto 2 Conclusion of the term of a director Mgmt For For appointed in accordance with Article 2386 of the Italian Civil Code; resolutions inherent and consequent thereto 3 Conferral of the mandate to the independent Mgmt For For audit firm and determination of the related compensation CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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. 4.1 Appointment of the Board of Statutory Shr Against For Auditors: List presented by Bios Spa representing 18.863% of company stock capital: Effective Auditors: 1. Paolo Gualtieri 2. Giovanni Rossi 3. Claudia Costanza; Alternate Auditors: 1. Mariella Tagliabue 2. Daniela Pasquarelli 3. Antonio Danese 4.2 Appointment of the Board of Statutory Shr No vote Auditors: List presented by Selfid SpA, Enzo Ricci, RWC European Focus Fund, RWC Focus Master Inc., Fid Funds Italy pool and Zadung Master Fund representing 4.917% of company stock capital: Effective Auditors: 1. Cesare Piovene Porto Godi Alternate Auditors: 1. Stefania Bettoni 5 Compensation report pursuant to Article Mgmt For For 123-ter of the Consolidated Law on Finance and Article 84-quater of the Issuer Regulations; resolutions inherent and consequent thereto 6 Proposal to approve the stock-granting plan Mgmt For For ("Long Term Incentive 2013-2015") reserved for directors of Sorin S.p.A. and employees of Sorin S.p.A. and/or of its subsidiaries and vesting of powers with the Board of Directors for its execution; resolutions inherent and consequent thereto 7 Proposal to approve a plan covering the Mgmt For For buyback and transfer of shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, subject to the revocation of the plan in effect; resolutions inherent and consequent thereto -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933748850 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 19-Apr-2013 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For 1C ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA Mgmt For For HARTNETT-DEVLIN 1E ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD J. GRAHAM Mgmt For For 1G ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For 1H ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI Mgmt For For 1J ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For 2 TO APPROVE THE NONBINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933755653 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 704388784 -------------------------------------------------------------------------------------------------------------------------- Security: R8T70X105 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the General Meeting by the Non-Voting Chairman of the Supervisory Board 2 Presentation of list of attending Non-Voting shareholders and authorized representatives 3 Approval of the notice and the agenda Mgmt Take No Action 4 Election of a person to sign the minutes of Mgmt Take No Action the General Meeting with the Chairman 5 Approval of the annual report and accounts Mgmt Take No Action for 2012, including the allocation of profits 6 Approval of auditor's fee Mgmt Take No Action 7 Statement by the board in connection with Mgmt Take No Action remuneration to senior executives 8 Amendments Mgmt Take No Action 9 Election of Chair and one member of the Mgmt Take No Action Audit Committee in accordance with nomination 10 Election of 12 members and six deputy Mgmt Take No Action members to the Supervisory Board in accordance with nomination 11 Election of two members and one member of Mgmt Take No Action the Audit Committee in accordance with nomination 12 Authorization to acquire own shares and to Mgmt Take No Action pledge as security own shares 13 Authorization hybrid tier 1 capital and Mgmt Take No Action subordinated loans -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 933807628 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For CARLTON D. DONAWAY Mgmt For For DAVID G. ELKINS Mgmt For For HORACIO SCAPPARONE Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933802375 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLAN M. HOLT Mgmt For For WILLIAM C. STONE Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STANDARD FOODS CORPORATION Agenda Number: 704585782 -------------------------------------------------------------------------------------------------------------------------- Security: Y8151Z105 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: TW0001227007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174472 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt No vote statements B.2 The 2012 profit distribution. Proposed cash Mgmt No vote dividend: TWD2 per share B.3 The revision to the articles of Mgmt No vote incorporation B.4 The issuance of new shares from retained Mgmt No vote earnings. Proposed stock dividend: 150 for 1,000 shs held B.5 The revision to the procedures of monetary Mgmt No vote loans B.6 The revision to the procedures of Mgmt No vote endorsement and guarantee B71.1 The election of the director: Cao, De-Feng Mgmt No vote Id No.: F10286XXXX B71.2 The election of the director: Xuan, Mgmt No vote Jian-Sheng Id No.: A10294XXXX B71.3 The election of the director: Dong, Mgmt No vote Yang-Hong Id No.: f10290XXXX B71.4 The election of the director: Xie, Mgmt No vote Zhi-Chuan Id No.: N10046XXXX B71.5 The election of the director: Cao, De-Hua Mgmt No vote Id No.: F20096XXXX B72.1 The election of the supervisor: Zhang-Hui Mgmt No vote Co., Ltd / Tax Id No.: 16080964 B72.2 The election of the supervisor: Mgmt No vote Qian,An-Pian Id No.: A10012XXXX B.8 The proposal to release non-competition Mgmt No vote restriction on the directors B.9 Extraordinary motions Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 704368934 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545N109 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SG1S18926810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175677 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of SGR (the "Trustee"), the Statement by YTL Starhill Global REIT Management Limited, as manager of SGR (the "Manager") and the Audited Financial Statements of SGR for the year ended 31 December 2012 and the Auditors' Report thereon 2 To re-appoint Messrs KPMG LLP as the Mgmt For For Auditors of SGR and to hold office until the conclusion of the next AGM of SGR, 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 SGR ("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 Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST") for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph (1) 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; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting SGR (as amended) (the "Trust Deed") for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore); (4) (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 SGR or (ii) the date by which the next AGM of SGR is required by law to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments and/or Units are issued; and (6) the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager or, as the case may be, the Trustee, may consider expedient or necessary or in the interest of SGR to give effect to the authority conferred by this Resolution 4 To transact such other business as may be Mgmt Against Against transacted at an AGM -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 933777700 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY F. DIMODICA Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For BOYD W. FELLOWS Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For MANAGER EQUITY PLAN AND EQUITY PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER SUCH PLANS TO 6,000,000 SHARES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA, CARROS Agenda Number: 704481465 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 17-Jun-2013 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301685.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Regulated agreements and commitments Mgmt For For pursuant to Article L.225-86 of the Commercial Code O.5 Renewal of term of Marie-Helene Dick Mgmt For For Madelpuech as Supervisory Board Member O.6 Renewal of term of Jeanine Dick as Mgmt For For Supervisory Board Member O.7 Renewal of term of Philippe Capron as Mgmt For For Supervisory Board Member O.8 Renewal of term of the company Asergi as Mgmt For For Supervisory Board Member O.9 Renewal of term of the company XYC as Mgmt For For Supervisory Board Member O.10 Setting the total amount of attendance Mgmt For For allowances O.11 Authorization to be granted to the Mgmt For For Executive Board to repurchase shares of the Company E.12 Authorization granted to the Executive Mgmt For For Board to reduce the share capital via cancellation of treasury shares of the Company E.13 Creation of the censor position and Mgmt For For insertion of a new Article 17Bis into the bylaws E.14 Amendment to Article 18 of the bylaws Mgmt For For regarding regulated agreements on inserting the position of censor and harmonization with Article L.225-86-1 of the Commercial Code E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 704382819 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403977.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403925.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors ("Directors") and auditors ("Auditors") of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Chan Fu Keung, William as Mgmt For For independent non-executive Director 3.ii To re-elect Mr. Yue Chao-Tang, Thomas as Mgmt For For independent non-executive Director 3.iii To re-elect Mr. Chiang Jeh-Chung, Jack as Mgmt For For executive Director 3.iv To re-elect Mr. Chen Li-Ming, Lawrence as Mgmt For For executive Director 3.v To re-elect Mr. Chi Lo-Jen as executive Mgmt For For Director 3.vi To authorise the board ("Board") of Mgmt For For Directors to fix the remuneration of the Directors 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the Auditors for the year ending 31 December 2013 and to authorise the Board to fix their remuneration 5 To grant a general and unconditional Mgmt For For mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of the relevant resolution 6 To grant a general and unconditional Mgmt For For mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of share capital of the Company in issue as at the date of the passing of the relevant resolution 7 To add the aggregate nominal amount of the Mgmt For For shares which are repurchased by the Company pursuant to resolution numbered 6 to the aggregate nominal amount of the shares which may be allotted, issued and dealt with pursuant to resolution numbered 5 -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD, HAMILTON Agenda Number: 704369847 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Determination of Dividends/Allocation of Mgmt Take No Action Profits 2 Waiver of Shareholders Preemptive Rights Mgmt Take No Action with respect to issuance of Common Shares resulting from exercise of stock options 3 Approval of Authorisation of Share Mgmt Take No Action Repurchases 4.a Election of Director: Christer Olsson Mgmt Take No Action 4.b Election of Director: Niels G. Mgmt Take No Action Stolt-Nielsen 4.c Election of Director: Jacob Stolt-Nielsen Mgmt Take No Action 4.d Election of Director: Samuel Cooperman Mgmt Take No Action 4.e Election of Director: Hakan Larsson Mgmt Take No Action 4.f Election of Director: Jacob B. Mgmt Take No Action Stolt-Nielsen 5 Election of Christer Olsson as Chairman of Mgmt Take No Action the Board of Directors 6 Election of PricewaterhouseCoopers LLP as Mgmt Take No Action Independent Auditors of the Company and authorisation of the Board of Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 704472000 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, A Mgmt For For Director to Convene a Shareholders' Meeting 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 704578294 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 704589259 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 22-Jun-2013 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNSHINE OILSANDS LTD Agenda Number: 704437931 -------------------------------------------------------------------------------------------------------------------------- Security: 867842106 Meeting Type: MIX Meeting Date: 07-May-2013 Ticker: ISIN: CA8678421063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0405/LTN201304051243.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN201304051215.pdf 1 Fixing the number of directors to be Mgmt For For elected at the Meeting at ten (10) 2.a Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Michael J. Hibberd 2.b Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Songning Shen 2.c Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Hok Ming Tseung 2.d Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Tingan Liu 2.e Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Haotian Li 2.f Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Gregory G. Turnbull, QC 2.g Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Raymond S. Fong 2.h Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Robert J. Herdman 2.i Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Wazir C. (Mike) Seth 2.j Electing the following individual as Mgmt For For director of the Corporation for the ensuing year: Gerald F. Stevenson 3 Appointing Deloitte LLP as the auditor of Mgmt For For the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration as such 4 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving certain amendments requested by the Toronto Stock Exchange to the Corporation's Post IPO Stock Option Scheme (as defined below), as more particularly described in the management information circular dated March 26, 2013 (the "Circular") 5 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving certain amendments to the Corporation's Post IPO Share Option Scheme (as defined in the Circular) and Pre IPO Plan (as defined in the Circular) with respect to automatically extending the term of stock options where such term expires within or immediately following a trading blackout period, as more particularly described in the Circular 6 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the refreshing of the ten percent (10%) mandate under the Corporation's Post IPO Share Option Scheme, as more particularly described in the Circular 7 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Corporation's Employee Share Savings Plan (the "ESSP") and granting the board of directors of the Corporation a specific mandate to allot and issue, pursuant to the ESSP, a maximum number of new shares equal to one percent (1%) of the issued and outstanding shares as at the date of adoption of the ESSP, as more particularly described in the Circular 8 To consider, and if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving a proposal for the Corporation to grant to the board of directors of the Corporation a general mandate to allot, issue and otherwise deal with unissued Shares not exceeding twenty percent (20%) of its issued share capital, as more particularly described in the Circular 9 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving a proposal for the Corporation to grant to the board of directors of the Corporation a general mandate to repurchase Shares not exceeding ten percent (10%) of its issued share capital, as more particularly described in the Circular 10 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution approving a consolidation of the Corporation's Shares, Class "G" Preferred Non-Voting Shares and Class "H" Preferred Non-Voting Shares, on the basis of one (1) post consolidation share of each respective class for every ten (10) pre consolidation shares of the same class, as more particularly described in the Circular 11 To transact such other business as may Mgmt Against Against properly come before the Meeting or any adjournment or adjournments thereof -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 704362158 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- 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 Suntec REIT (the "Trustee"), the Statement by ARA Trust Management (Suntec) Limited, as manager of Suntec REIT (the "Manager") and the Audited Financial Statements of Suntec REIT for the financial year ended 31 December 2012 and the Auditors' Report Thereon 2 To re-appoint KPMG LLP as the Auditors of Mgmt For For Suntec REIT to hold office until the conclusion of the next AGM of Suntec REIT and to authorise the Manager to fix their remuneration 3 General mandate for the issue of new units Mgmt For For and/or convertible securities -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 704376513 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161561 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 Opening of the Meeting Non-Voting 2 Election of the chairman of the Meeting Non-Voting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or several persons to Non-Voting verify the minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the annual report and the Non-Voting auditor's report as well as the consolidated accounts and the auditor's report for the group 8 Speech by the managing director Non-Voting 9 Presentation of the work performed by the Non-Voting Board of Directors and its committees 10 Resolution regarding adoption of the income Mgmt For For statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet 11 Resolution regarding appropriation of the Mgmt For For company's profit or loss in accordance with the adopted balance sheet 12 Resolution regarding discharge of the Mgmt For For members of the Board of Directors and the managing director from liability 13 Determination of fees to be paid to the Mgmt For For members of the Board of Directors and to the auditor 14 Determination of the number of directors Mgmt For For and deputy directors and auditors and deputy auditors 15 Election of the chairman, the members of Mgmt For For the Board of Directors and the auditor 16 Resolution regarding guidelines for Mgmt For For remuneration for the management 17 Resolution regarding instructions and Mgmt For For charter for the nomination committee 18.a Resolution regarding the implementation of Mgmt For For a long term incentive program 18.b Resolution regarding the hedging Mgmt For For arrangements in respect thereof 19 Resolution regarding transfer of own shares Mgmt For For 20 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYNTHOS S.A., OSWIECIM Agenda Number: 704314878 -------------------------------------------------------------------------------------------------------------------------- Security: X9803F100 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: PLDWORY00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the meeting Mgmt For For 2 Statement of the meeting's legal validity Mgmt For For 3 Approval of the agenda Mgmt For For 4 Presentation of the supervisory board's Mgmt For For report on examination of the: management's report on company's activity in 2012, the financial statement for 2012 and the consolidated financial statement of the capital group for 2012 5.a Consideration and approval of the Mgmt For For resolution on the management's report on company's activity in 2012 5.b Consideration and approval of the Mgmt For For resolution on the financial statement for 2012 5.c Consideration and approval of the Mgmt For For resolution on the consolidated financial statement of the capital group for 2012 5.d Consideration and approval of the Mgmt For For resolution on profit for 2012 distribution 5.e Consideration and approval of the Mgmt For For resolution on reversal of resolution no 3/2008 of the company's EGM held on DEC 23 2008 concerning profit distribution 5.f Consideration and approval of the Mgmt For For resolution on dividend payment 5.g Consideration and approval of the Mgmt For For resolution on duties' fulfilling by the management board 5.h Consideration and approval of the Mgmt For For resolution on duties' fulfilling by the supervisory board's members 6 Closure of the meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933771467 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACK AFRICK Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1C ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For 1D ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERSS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 933775946 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RENE R. JOYCE Mgmt For For PETER R. KAGAN Mgmt For For CHRIS TONG Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMALARI HOLDING AS Agenda Number: 704500049 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: OGM Meeting Date: 30-May-2013 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and forming of the presidential Mgmt For For board 2 Review, discussion and approval of the Mgmt For For annual report of the board of directors and the auditor's report and the summary statement of the independent audit report of fiscal year 2012 3 Review, discussion and approval of the Mgmt For For balance sheet and profit loss accounts of 2012 4 Informing the general assembly about the Mgmt For For profit distribution policy for 2012 and the following years in accordance with the regulations of the capital markets board 5 Approval, approval by amendment or refusal Mgmt For For the proposition of the dividend distribution of 2012 and the date of dividend distribution 6 Releasing the board members and auditors Mgmt For For for their activities of 2012 7 Submitting for the approval of the general Mgmt For For assembly the changes of the board membership executed in accordance with article 363 of the Turkish commercial code 8 Approving the election of the independent Mgmt For For audit firm conducted by board of directors 9 Submitting for the approval of the general Mgmt For For assembly the amendment of clauses no 2,3,4,7,8,9,10,11,12,13,14,15,16 17,18,19,20,21,22,23,24,25,26,27,28,29,30,3 1 32,33,34,34a,34b,35,36,37,38,39,40,41,42 and the cancellation of clause 43 and 44 of the articles of association to comply with the Turkish commercial code no 6102 and the amendment clause no 6 of AOA in accordance with resolutions of the capital market legislation no 6362 due to a time extension on the registered capital system 10 Submitting for approval of the general Mgmt For For assembly the internal directive on the working procedures and principles of the general assembly prepared by board of directors 11 Submitting the remuneration policy as per Mgmt For For the capital markets board regulations for the information of the general assembly 12 Submitting the donation and aid policy of Mgmt For For the company to the general assembly's approval and informing about donations made in 2012 13 Informing the general assembly about the Mgmt For For information policy of the company 14 Informing the general assembly about Mgmt For For transactions made with related parties 15 Giving information regarding pledges Mgmt For For guarantees and mortgages to the shareholders as per capital markets board regulations 16 Granting authorization to chairman and Mgmt For For board members on the fulfillment of the transactions pursuant to article 395 and 396 of Turkish commercial code 17 Wishes and requests Mgmt Against Against 18 Closing Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 704414503 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411460.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411418.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 the Directors and the Auditors of the Company for the year ended December 31, 2012 2 To declare a final dividend of HK10.75 Mgmt For For cents per share for the year ended December 31, 2012 3a To re-elect Mr. Patrick Kin Wah Chan as Mgmt For For Group Executive Director 3b To re-elect Prof. Roy Chi Ping Chung BBS JP Mgmt For For as Non-executive Director 3c To re-elect Mr. Joel Arthur Schleicher as Mgmt For For Independent Non-executive Director 3d To re-elect Mr. Christopher Patrick Langley Mgmt For For OBE as Independent Non-executive Director 3e To authorise the Directors to fix their Mgmt For For remuneration for the year ending December 31, 2013 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors of the Company and authorise the Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares not exceeding (i) in the case of an allotment and issue of shares for cash, 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the resolution and (ii) in the case of an allotment and issue of shares for a consideration other than cash, 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of the resolution (less any shares allotted and issued pursuant to (i) above) 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the share capital of the Company in issue at the date of the resolution 7 Conditional on the passing of Resolution Mgmt For For Nos. 5 and 6, to grant a general mandate to the Directors to add the shares repurchased pursuant to Resolution No. 6 to the amount of issued share capital of the Company which may be allotted pursuant to Resolution No. 5 -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 704538505 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of endorsement and guarantee Non-Voting A4 The status of the local unsecured Non-Voting convertible corporate bonds A5 The rules of the board meeting Non-Voting A6 The TRLES of corporate governance practices Non-Voting B1 The 2012 business reports, financial Mgmt For For statements and profit distribution. Proposed cash dividend: TWD1 per share B2 The revision to the procedures of monetary Mgmt For For loans B3 The revision to the procedures of Mgmt For For endorsement and guarantee B4 The revision to the procedures of asset Mgmt For For acquisition or disposal B5 The election of the independent director: Mgmt For For Ching-Hsiung Wu B6 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS, ISTANBUL Agenda Number: 704412446 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Meeting Date: 07-May-2013 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening, formation of the presidency board Mgmt For For and authorization of the presidency board to sign the meeting minutes 2 Reading, discussion and approval of the Mgmt For For annual reports prepared by the board 3 Reading, discussion and approval of the Mgmt For For reports prepared by the auditors 4 Release of the board and auditors Mgmt For For 5 Decision on profit pertaining to year 2012 Mgmt For For 6 Discussion and approval of the amendment to Mgmt For For articles 1, 2, 3, 4, 5, 6, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32 and 33 and removal of articles 34 and 35 of the articles of association of the company 7 Election of the board and determination of Mgmt For For their term of office and numbers 8 Determination of the wage of the board Mgmt For For 9 Approval of the independent audit firm Mgmt For For 10 Approval of the internal policy regarding Mgmt For For general meeting issues 11 Informing the shareholders about related Mgmt For For party transactions 12 Informing the shareholders about donations Mgmt For For made in year 2012 and determination of the donation limit to be made in year 2013 13 Granting permission to the board to carry Mgmt For For out the transactions written in articles 395 and 396 of Turkish Commercial Code 14 Wishes and hopes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, MANCHESTER Agenda Number: 704317711 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Financial Mgmt For For Statements and the Directors' and Auditors' Reports for the year ended 31 December 2012 2 To declare a final dividend of 5p per share Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report 4 To re-appoint John Hughes as a Director Mgmt For For 5 To re-appoint Michael Tobin as a Director Mgmt For For 6 To re-appoint Brian McArthur-Muscroft as a Mgmt For For Director 7 To re-appoint Simon Batey as a Director, Mgmt For For who is a member of the Remuneration Committee 8 To re-appoint Maurizio Carli as a Director, Mgmt For For who is a member of the Remuneration Committee 9 To re-appoint John O'Reilly as a Director, Mgmt For For who is a member of the Remuneration Committee 10 To re-appoint Claudia Arney as a Director Mgmt For For 11 To re-appoint Nancy Cruickshank as a Mgmt For For Director 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 13 To authorise the Director to set the Mgmt For For remuneration of the Auditors 14 To authorise the Directors to allot Mgmt For For relevant securities (Section 551 of the Companies Act 2006) 15 To disapply pre-emption rights (Section 561 Mgmt For For of the Companies Act 2006) 16 To authorise the Company to repurchase its Mgmt For For own shares (Section 701 of the Companies Act 2006) 17 To authorise the calling of a general Mgmt For For meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933748951 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For MICHAEL T. SMITH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 704448011 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE 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 REPRESENTATIVE. 1 2012 Annual Report, 2012 annual financial Mgmt For For statements (including the compensation report), 2012 consolidated financial statements and the auditors' reports 2 Allocation of the available earnings Mgmt For For 3 Distribution of General reserve from Mgmt For For capital contributions 4 Discharge of the members of the Board of Mgmt For For Directors and Senior Management 5 Authorized Capital: Proposed new article Mgmt For For 3ter Para.1 6.1 Amendments of the Articles of Association: Mgmt For For Deletion of Article 3bis and Article 11 para.6 6.2 Amendments of the Articles of Association: Mgmt For For Amendment to Article 16 of the Articles of Association 7.1 The Board of Directors proposes the Mgmt For For re-election of Mr. Andreas Andreades as a member of the Board of Directors for a new term of office of one (1) year 7.2 The Board of Directors proposes the Mgmt For For election of Mr. Erik Hansen as a member of the Board of Directors for a term of office of one (1) year 8 The Board of Directors proposes the Mgmt For For re-election of PricewaterhouseCoopers SA, Geneva, as Auditors for a new term of office of one (1) year 9 In the case of ad-hoc shareholder motions Mgmt For For proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT OF RESOLUTION NO. 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. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 933742822 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AZITA ARVANI Mgmt For For WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE TENNANT COMPANY AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN, AS AMENDED. 5. APPROVE THE TENNANT COMPANY 2014 SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 704486023 -------------------------------------------------------------------------------------------------------------------------- Security: B90519107 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- 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 Receive directors' and auditors' reports Non-Voting 2 Approve financial statements, allocation of Mgmt For For income, and dividends of EUR 1.33 per share 3 Approve remuneration report Mgmt For For 4A Approve discharge of directors Mgmt For For 4B Approve discharge of auditors Mgmt For For 5A Re-elect Frank Coenen as CEO Mgmt For For 5B Re-elect Antoine Gendry as director Mgmt For For 5C Re-elect Veronique Bolland as independent Mgmt For For director 6 Ratify PricewaterhouseCoopers, permanently Mgmt For For represented by Peter Van Den Eynde 7 Approve US sub plan re warrant plan 2012 Mgmt For For 8A Approve warrant plan 2013 re issuance of Mgmt For For warrants 8B Approve change of control clause re warrant Mgmt For For plan 2013 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RES. 5.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG Agenda Number: 704269554 -------------------------------------------------------------------------------------------------------------------------- Security: Y8689C115 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: TH0961010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To approve the minutes of the 2012 annual Mgmt For For ordinary general meeting of shareholders 2 Acknowledgement of 2012 annual performance Mgmt For For report 3 Acknowledgement of 2012 interim dividend Mgmt For For payment 4 Approval of the 2012 financial statements Mgmt For For 5.1 Approval of 2012 profit appropriation: Mgmt For For Approval of 2012 net profit allocation to other reserve 5.2 Approval of 2012 profit appropriation: Mgmt For For Approval of dividend payment 6 Approval of appointment of auditor and Mgmt For For determination of remuneration: Ms.Siraporn Ouaanunkul and/or Mr.Supachai Phanyawattano and/or Ms.Khitsada Lerdwana, auditors from Ernst & Young Office Limited 7.1 Approval of annual appointment of director: Mgmt For For The reappointment of Mrs. Payao Marittanaporn as director to the company board of directors as proposed by the nomination and remuneration committee should be approved 7.2 Approval of annual appointment of director: Mgmt For For The reappointment of Dr. Sombat Kitjalaksana as director to the company board of directors as proposed by the nomination and remuneration committee should be approved 7.3 Approval of annual appointment of director: Mgmt For For The reappointment of Mr. Techapit Sangsingkeo as director to the company board of directors as proposed by the nomination and remuneration committee should be approved 7.4 Approval of annual appointment of director: Mgmt For For The reappointment of Mr. Sompodh Sripoom as director to the company board of directors as proposed by the nomination and remuneration committee should be approved 8 Approval of determination of director's Mgmt For For remuneration 9 Other matters (if any) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE RECEIPT OF AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PUBLIC CO LTD Agenda Number: 704343449 -------------------------------------------------------------------------------------------------------------------------- Security: Y8729T169 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: TH0450A10Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166030 DUE TO ADDITIONOF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and certify the minutes of the Mgmt For For extraordinary general meeting of shareholders no.1/2013 held on January 28, 2013 2 To consider and approve the company annual Mgmt For For report and acknowledge the operational results for 2012 3 To consider and approve the financial Mgmt For For statements for the fiscal year ended 31st December 2012 and report of independent auditor 4 To consider and approve the allocation of Mgmt For For net profit for 2012 operational results 5A To consider and approve the election of the Mgmt For For company's director: Mr. Kraisorn Chansiri 5B To consider and approve the election of the Mgmt For For company's director: Mr. Cheng Niruttinanon 5C To consider and approve the election of the Mgmt For For company's director: Mr. Yasuo Goto 5D To consider and approve the election of the Mgmt For For company's director: Mr. Takehiko Kakiuchi 5E To consider and approve the election of the Mgmt For For company's director: Mr. Sakdi Kiewkarnkha 6 To consider and approve the remuneration of Mgmt For For the board members for 2013 7 To consider and approve the appointment of Mgmt For For the company's auditor and fix the auditing fee for 2013 8 To consider other business (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE AWA BANK,LTD. Agenda Number: 704597232 -------------------------------------------------------------------------------------------------------------------------- Security: J03612108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3126800006 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 933789399 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933791231 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,750,000 SHARES, FROM 4,800,000 SHARES TO 6,550,000 SHARES. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING DECEMBER 31, 2013. 4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933785303 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1.3 ELECTION OF CLASS I DIRECTOR: LOUIS Mgmt For For LIPSCHITZ 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HOKKOKU BANK,LTD. Agenda Number: 704599072 -------------------------------------------------------------------------------------------------------------------------- Security: J21630108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3851400006 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 933814077 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. CROUSE Mgmt For For JOHN C. KELLY Mgmt For For HIROAKI SHIGETA Mgmt For For 2. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE MUSASHINO BANK,LTD. Agenda Number: 704597193 -------------------------------------------------------------------------------------------------------------------------- Security: J46883104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3912800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Agenda Number: 933821010 -------------------------------------------------------------------------------------------------------------------------- Security: 663278109 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: NWTUF ISIN: CA6632781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. SANFORD RILEY Mgmt For For FRANK J. COLEMAN Mgmt For For WENDY F. EVANS Mgmt For For EDWARD S. KENNEDY Mgmt For For ROBERT J. KENNEDY Mgmt For For GARY J. LUKASSEN Mgmt For For GARY MERASTY Mgmt For For ERIC L. STEFANSON Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE NORTH WEST COMPANY INC. FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE NORTH WEST COMPANY INC. TO FIX THEIR REMUNERATION. 03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. *NOTE: THIS IS AN ADVISORY VOTE ONLY. -------------------------------------------------------------------------------------------------------------------------- THE SPAR GROUP LTD Agenda Number: 704222289 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 12-Feb-2013 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of 2012 annual financial Mgmt For For statements 2.1 Re-appointment as a director: Mr MJ Mgmt For For Hankinson 2.2 Re-appointment as a director: Mr RJ Mgmt For For Hutchinson 3 Appointment of Deloitte as auditor and Mr B Mgmt For For Botes as designated auditor 4.1 Appointment as member of the Audit Mgmt For For Committee: Mr CF Wells as Chairman 4.2 Appointment as member of the Audit Mgmt For For Committee: Mr HK Mehta 4.3 Appointment as member of the Audit Mgmt For For Committee: Mr PK Hughes S.1 Financial assistance to related or inter Mgmt For For related companies S.2 Basis of remuneration payable to Mgmt For For non-executive directors for the period 1 March 2013 to 28 February 2014 O.1 Authority to issue shares for the purpose Mgmt For For of share options 5 Non-binding advisory vote on the Mgmt For For Remuneration Policy of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933777508 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THROMBOGENICS NV, LEUVEN Agenda Number: 704399749 -------------------------------------------------------------------------------------------------------------------------- Security: B91707107 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: BE0003846632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181831 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 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) 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 1 Deliberation on the annual report of the Non-Voting board of directors on the annual accounts relating to the financial year closed on 31 December 2012 (including deliberation on corporate governance policy) and on the auditor s report on the annual accounts relating to the financial year closed on 31 December 2012 2 Approval of the remuneration report Mgmt For For prepared by the board of directors, as explained by the nomination and remuneration committee and included in the annual report 3 Approval of the annual accounts relating to Mgmt For For the financial year closed on 31 December 2012 and on the allocation of the results as proposed by the board of directors in its annual report 4 Discharge of the directors: Mr Desire Mgmt For For Collen, Mr Patrik De Haes, Mr Chris Buyse, Ms Patricia Ceysens, Mr Jean-Luc Dehaene, Mr Gustaaf Van Reet, Mr Luc Philips and Mr Thomas Clay 5 Discharge to the auditor, BDO Mgmt For For Bedrijfsrevisoren, with registered office at 1935 Zaventem, The Corporate Village, Da Vincilaan 9, box E.6, represented by Bert Kegels, for the performance of its mandate during the previous financial year that ended on 31 December 2012 6 Reappointment of the following persons as Mgmt For For independent directors of the Company, with immediate effect, for a three year period, until the closing of the general shareholders' meeting resolving on the annual accounts of the financial year that will have ended on 31 December 2015. The following persons are independent directors in the sense of article 526ter of the Belgian Company Code and meet all independence criteria required by article 526ter of the Belgian Company Code and prescribed by the Belgian Corporate Governance Code: VIZIPHAR Biosciences BVBA, Legal Entities Register Turnhout 0862.727.797, with registered office at 2460 Kasterlee, Polpulierenlaan 14, with as permanent representative VAN REET Gustaaf; and LUGOST BVBA, Legal Entities Register Brussels 882.417.413, with registered office at 1820 Steenokkerzeel (Perk), Platanenlaan 14, with as permanent representative PHILIPS Luc Karel. The independent directors stated above will for the performance of their mandate receive an annual amount of EUR 10,000, increased with an amount of EUR 2,000 for each meeting of the board of directors, the audit committee or nomination and remuneration committee, which the directors attend 7 Deliberation on the proposal of the audit Non-Voting committee regarding the reappointment of the statutory auditor. The audit committee proposes to reappoint the candidate stated in point 8 of the agenda as statutory auditor of the Company for a three year period until the closing of the general shareholders' meeting resolving on the annual accounts of the financial year that will have ended on 31 December 2015 8 Upon proposal of the board of directors, Mgmt For For based on an advice received from the audit committee, the general shareholders' meeting resolves as follows: Reappointment of BDO Bedrijfsrevisoren, with registered office at Da Vincilaan 9, 1935 Zaventem, with as permanent representative Bert Kegels, as statutory auditor of the Company, with immediate effect, for a three year period, until the closing of the general shareholders' meeting resolving on the annual accounts of the financial year that will have ended on 31 December 2015 9 Power of attorney to be granted to Mr Mgmt For For Desire Collen and Mr Chris Buyse, each of them acting individually, to draft, execute and sign all documents, instruments, acts and formalities and to give all necessary and useful instructions to implement the aforementioned resolutions, including, but not limited to, the filing of the annual accounts and the consolidated annual accounts closed on 31 December 2012, and the annual report and the statutory auditor's report relating thereto, with the National Bank of Belgium, and the completion of the necessary publication formalities, with the right to delegate PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT 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. -------------------------------------------------------------------------------------------------------------------------- TIETO CORPORATION, HELSINKI Agenda Number: 704272107 -------------------------------------------------------------------------------------------------------------------------- Security: X90409115 Meeting Type: AGM Meeting Date: 25-Mar-2013 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- 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 2012 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 0,83 per share 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 the shareholders' nomination board proposes that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors the shareholders' nomination board proposes to re-elect K. Jofs, E. Lindqvist, S. Pajari, R. Perttunen, M. Pohjola, T. Salminen, I. Sihvo and J. Synnergren as board members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit and risk Mgmt For For committee proposes to re-elect PricewaterhouseCoopers Oy as auditor 15 Amendment of the company's articles of Mgmt For For association the board proposes to amend sections 3 and 9 of the articles of association 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Authorizing the board of directors to Mgmt For For decide on the issuance of shares as well as options and other special rights entitling to shares 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TIKKURILA OYJ, VANTAA Agenda Number: 704312684 -------------------------------------------------------------------------------------------------------------------------- Security: X90959101 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: FI4000008719 -------------------------------------------------------------------------------------------------------------------------- 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 financial statements, Non-Voting the consolidated financial statements, the report of the board of directors and the auditor's report for year 2012 7 Adoption of the financial statements and Mgmt For For the consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of dividend the board of directors proposes to pay a dividend of EUR 0.76 per share and that the rest be retained in the unrestricted equity 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 the nomination board proposes the number of members of the board of directors to be seven (7) 12 Election of members of the board of Mgmt For For directors the nomination board proposes that E. Ahdekivi, H. Kerminen, J. Paasikivi, R. Mynttinen, P. Rudengren, A. Vlasov and P. Wallden be re-elected 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the board of Mgmt For For directors proposes on the recommendation of the audit committee that KPMG OY AB be elected as auditor 15 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorizing the board of directors to Mgmt For For decide on the issuance of shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT CO, ATHENS Agenda Number: 704506964 -------------------------------------------------------------------------------------------------------------------------- Security: X90766126 Meeting Type: OGM Meeting Date: 14-Jun-2013 Ticker: ISIN: GRS074083007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission for approval of the Annual Mgmt For For Financial Statements (parent company and consolidated) for the year 2012 along with the related reports of the Board of Directors and the Auditors 2. Discharge of the members of the Board of Mgmt For For Directors and the Auditors from any liability for compensation for the year 2012 3. Approval of the remuneration of the members Mgmt For For of the Board of Directors for the year 2012 and pre-approval of their remuneration for the year 2013 4. Election of a new Board of Directors and Mgmt For For appointment of its independent members 5. Appointment of the members of the Audit Mgmt For For Committee under article 37 of Law 3693/2008 6. Election of regular and substitute Mgmt For For Chartered Auditors for the year 2013 and approval of their remuneration 7. Grant of authorization, in accordance with Mgmt For For article 23 par. 1 of Codified Law 2190/1920, to the members of the Board of Directors and to Company managers to participate in the BoD or in the management of other companies of the Titan Group pursuing the same or similar purposes -------------------------------------------------------------------------------------------------------------------------- TKH GROUP N.V. Agenda Number: 704345607 -------------------------------------------------------------------------------------------------------------------------- Security: N8661A121 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: NL0000852523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2.a Annual report 2012, financial statements Non-Voting 2012, dividend and discharge: Discussion of the report of the Executive Board and the financial statements for the 2012 financial year 2.b Annual report 2012, financial statements Mgmt For For 2012, dividend and discharge: Proposal to adopt the annual financial statements prepared by the Executive Board for the 2012 financial year 2.c Annual report 2012, financial statements Non-Voting 2012, dividend and discharge: Explanation of the policy concerning reserves and dividend: TKH's policy is aimed at securing an attractive return for the shareholder, which is reflected in an appropriate dividend policy. Healthy balance sheet ratios are very important for the continuity of the company. In determining the distributable dividend TKH takes into account the amount of profit the company needs to retain to carry out its plans in the medium term while maintaining solvency of at least 35%. In light of the growth targets for the coming years, TKH will strive for a pay-out of between 40% and 70% 2.d Annual report 2012, financial statements Mgmt For For 2012, dividend and discharge: Proposal to adopt the dividend for 2012 and the time at which the dividend will be made available for payment: The General Meeting of Shareholders will be asked to approve the payment of a dividend of EUR 0.65 per (depositary receipt for a) share (2011: EUR 0.75). This represents a pay-out ratio of 50.8% of the net profit before amortisation and one off income and expenses and 84.4% of the net profit. The proposal is for an optional dividend either in cash or in stock, to be charged to the reserves. The determination of the stock dividend will take place one day after the optional period expires on the basis of the average share price during the final five days of trading of said optional period, which ends on 27 May 2013. The dividend will become payable in either cash or stock on 30 May 2013. This proposal also incorporates the proposal to the General Meeting to designate the Executive Board, for a period of six months commencing on 7 May 2013, as the company body authorized to resolve, subject to approval by the Supervisory Board, to issue the number of ordinary shares required to distribute the stock dividend and to preclude the pre-emption rights with respect to said share issue 2.e Annual report 2012, financial statements Mgmt For For 2012, dividend and discharge: Proposal to discharge the members of the Executive Board for their management responsibilities 2.f Annual report 2012, financial statements Mgmt For For 2012, dividend and discharge: Proposal to discharge the members of the Supervisory Board for their supervisory responsibilities 3.a Vacancies Supervisory Board: Notification Non-Voting of the vacancies in the Supervisory Board and the Supervisory Board profiles to the General Meeting 3.b Vacancies Supervisory Board: Opportunity Non-Voting for the General Meeting to make a recommendation, taking into account the Supervisory Board profile 3.c Vacancies Supervisory Board: Notification Non-Voting of the nomination by the Supervisory Board to re-appoint Mr H.J. Hazewinkel as a member of the Supervisory Board, in the position of chairman, if the General Meeting does not make use of its right of recommendation 3.d Vacancies Supervisory Board: Proposal to Mgmt For For the General Meeting to re-appoint Mr H.J. Hazewinkel as member of the Supervisory Board, in the position of chairman, if the General Meeting does not make use of its right of recommendation 3.e Vacancies Supervisory Board: Notification Non-Voting of the nomination by the Supervisory Board to re-appoint Mr P.P.F.C. Houben as a member of the Supervisory Board, if the General Meeting does not make use of its right of recommendation 3.f Vacancies Supervisory Board: Proposal to Mgmt For For the General Meeting to re-appoint Mr P.P.F.C. Houben as member of the Supervisory Board, if the General Meeting does not make use of its right of recommendation 4 Appointment of the auditor: In accordance Mgmt For For with Article 32.1 of the articles of association, the company will propose to the General Meeting that Deloitte Accountants be appointed to audit the TKH Group's annual financial statements for 2013. The audit will be carried out under the responsibility of Mr B.E. Savert CPA, partner at Deloitte Accountants 5 Authorisation of the Executive Board to Mgmt For For acquire shares in the company 6a1 Extension of the designation of the Mgmt For For Executive Board as the body authorised to decide to: issue ordinary shares 6a2 Extension of the designation of the Mgmt For For Executive Board as the body authorised to decide to: restrict or exclude the right of pre-emption of shareholders with respect to the issue of shares referred to under a1. 6b1 Extension of the designation of the Mgmt For For Executive Board as the body authorised to decide to: issue cumulative financing preference shares 6b2 Extension of the designation of the Mgmt For For Executive Board as the body authorised to decide to: restrict or exclude the right of pre-emption of shareholders with respect to the issue of shares referred to under b1 6c Extension of the designation of the Mgmt For For Executive Board as the body authorised to decide to: issue cumulative protection preference shares 7 Large two tier structure Mgmt For For ('structuurregime') 8.a Proposal to amend the articles of Mgmt For For association: amendment due to the introduction of the mitigated two tier structure ('beperkt structuurregime') 8.b Proposal to amend the articles of Mgmt For For association: amendment due to changes in Dutch legislation 9 Any other business and close Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 2.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 704316416 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166263 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency Mgmt For For board 2 Reading of the board annual report Mgmt For For 3 Reading of the statutory auditors report Mgmt For For and independent audit report 4 Reading of the financial statements Mgmt For For 5 Approval of the amendment on board Mgmt For For membership 6 Release of the board members Mgmt For For 7 Release of the auditors Mgmt For For 8 Informing shareholders regarding cash Mgmt For For dividend policy 9 Approval of the cash dividend date Mgmt For For 10 Informing shareholders regarding Mgmt For For remuneration policy 11 Determining the wages of the board members Mgmt For For 12 Approval of the election of auditors Mgmt For For 13 Approval of the company internal policy Mgmt For For 14 Informing shareholders regarding the Mgmt For For transactions for 2012 15 Informing shareholders regarding company Mgmt For For information policy 16 Informing shareholders regarding guarantees Mgmt For For and mortgage 17 Informing shareholders regarding the Mgmt For For donations 18 Granting permission to carry out Mgmt For For transactions that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives, and their spouses and kinships up to second degree 19 Wishes and hopes Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA, ASKER Agenda Number: 704376448 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 Opening of the general meeting by the Mgmt Take No Action chairman of the board of directors. Registration of attending shareholders, including shareholders represented by proxy 2 Election of the chairperson of the meeting Mgmt Take No Action 3 Election of one person to sign the minutes Mgmt Take No Action of the general meeting together with the chairperson of the meeting 4 Approval of the notice of the meeting and Mgmt Take No Action the agenda 5 Report by the management on the status of Mgmt Take No Action the company and the group 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: Proposal from shareholder on sales of tobacco sorting machines 7 Approval of the annual accounts and the Mgmt Take No Action annual report for 2012 for the company and the group, including proposal for declaration of dividend: An ordinary dividend of NOK 1.25 per share shall be distributed. Eligible for dividend for a share is the one being owner of the share by the end of 22 April 2013. The shares will be traded on Oslo Stock Exchange excluding dividend as from 23 April 2013." The dividend shall be paid on or about 3 May 2013 8 Advisory vote regarding declaration from Mgmt Take No Action the board of directors on the fixing of salaries and other remunerations to leading personnel and binding vote regarding remuneration in shares to all employees 9 Determination of remuneration for the board Mgmt Take No Action of directors 10 Determination of remuneration for the Mgmt Take No Action nomination committee 11 Determination of remuneration for the Mgmt Take No Action auditor 12 Re-election of the shareholder elected Mgmt Take No Action members of the board of directors: Svein Rennemo [Chairperson], Jan Svensson, Bernd H J Bothe, Aniela Gabriela Gjos and new election of Bodil Sonesson 13 Re-election of members of the nomination Mgmt Take No Action committee: Tom Knoff, Eric Douglas and Hild Kinder 14 Authorisation regarding acquisition and Mgmt Take No Action disposal of treasury shares 15 Authorisation regarding private placements Mgmt Take No Action of newly issued shares in connection with mergers and acquisitions 16 Deadline for calling an extraordinary Mgmt Take No Action general meeting until the next annual general meeting -------------------------------------------------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Agenda Number: 704313636 -------------------------------------------------------------------------------------------------------------------------- Security: N87695107 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: NL0000387058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts 2012 Mgmt For For 5 Release from liability of the members of Mgmt For For the Management Board 6 Release from liability of the members of Mgmt For For the Supervisory Board 7.i Extension of the authority of the Mgmt For For Management Board to issue ordinary shares or to grant rights to subscribe for ordinary shares up to ten per cent (10%) for general purposes 7.ii Extension of the authority of the Mgmt For For Management Board to issue ordinary shares or to grant rights to subscribe for ordinary shares for an additional ten per cent (10%) in connection with or on the occasion of mergers and acquisitions 8.i Extension of the authority of the Mgmt For For Management Board to restrict or exclude pre-emptive rights in connection with agenda item 7 (i) 8.ii Extension of the authority of the Mgmt For For Management Board to restrict or exclude pre-emptive rights in connection with agenda item 7 (ii) 9 Extension of the authority of the Mgmt For For Management Board to have the Company acquire its own shares 10 Extension of the authority of the Mgmt For For Management Board to grant rights to subscribe for ordinary shares under the TomTom NV Employee Stock Option Plan and the TomTom NV Management Board Stock Option Plan and - to the extent required - to exclude pre-emptive rights 11 Grant of right to subscribe for additional Mgmt For For preferred shares to Stichting Continuiteit TomTom up to hundred per cent (100%) 12.i Composition of the Management Board: Mgmt For For re-appointment of Mr H.C.A. Goddijn as a member of the Management Board of the Company 12.ii Composition of the Management Board: Mgmt For For re-appointment of Ms M.M. Wyatt as member of the Management Board of the Company 13.i Composition of the Supervisory Board: Mgmt For For re-appointment of Mr P.N. Wakkie as a member of the Supervisory Board of the Company 13.ii Composition of the Supervisory Board: Mgmt For For appointment of Mr A.H.A.M. van Laack as a member of the Supervisory Board of the Company 14.i Amendment of the Company's articles of Mgmt For For association: Proposal to delete article 5, paragraph 5 of the Company's articles of association 14.ii Amendment of the Company's articles of Mgmt For For association: Proposal to amendment article 5, paragraph 6 (to be renumbered in paragraph 5) of the Company's articles of association by changing the six months period into a one-year period 14iii Amendment of the Company's articles of Mgmt For For association: Proposal to amendment the Company's articles of association in connection with (i) the amendment of the Dutch Civil Code, (ii) the implementation of the amendment of the Act on security transaction by giro or bank (Wet giraal effectenverkeer) of 2010, and (iii) general (mostly) textual amendments 14.iv Amendment of the Company's articles of Mgmt For For association: Proposal to authorise each member of the Management Board, as well as each civil law notary, prospective civil law notary and notarial paralegal of Stibbe N.V. in Amsterdam, to sign the deed of amendment to the articles of association and to undertake all other activities the holder of this power of attorney deems necessary or useful in this respect 15 Re-appointment of Deloitte Accountants B.V. Mgmt For For as auditor of the Company -------------------------------------------------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 704532729 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886Z107 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: KR7082640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Election of inside director: Sang Kyu Kim Mgmt For For 2.2 Election of other non-executive director: Mgmt For For Byung Moo Park 2.3 Election of outside director: Jin Hyung Joo Mgmt For For 3.1 Election of audit committee member as Mgmt For For inside director: Sang Kyu Kim 3.2 Election of audit committee member as Mgmt For For outside director: Jin Hyung Joo 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933756047 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 704589019 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3623150004 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Payment of Bonuses to Directors and Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 704414438 -------------------------------------------------------------------------------------------------------------------------- Security: G8972T106 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: KYG8972T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412413.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412397.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors and auditor of the Company for the year ended 31 December 2012 2.a To re-elect Mr. Kwan Yuk Choi, James as Mgmt For For director of the Company 2.b To re-elect Mr. Ho Hon Ming, John as Mgmt For For director of the Company 2.c To re-elect Dr. Cheng Mo Chi, Moses as Mgmt For For director of the Company 2.d To re-elect Mr. Li Man Bun, Brian David as Mgmt For For director of the Company 2.e To authorise the board of directors of the Mgmt For For Company to fix the remuneration of directors of the Company 3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorise the board of directors of the Company to fix the remuneration of auditor 4 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company (Ordinary Resolution No. 4 set out in the notice of Annual General Meeting) 5 To grant a general mandate to the directors Mgmt For For of the Company to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company (Ordinary Resolution No. 5 set out in the notice of Annual General Meeting) 6 To extend the general mandate to the Mgmt For For directors of the Company to allot, issue and deal with additional shares of the Company by addition thereto of an amount representing the aggregate nominal amount of shares repurchased by the Company (Ordinary Resolution No. 6 set out in the notice of Annual General Meeting) 7 To approve payment of a final dividend of Mgmt For For six HK cents per share from the share premium account of the Company in respect of the year ended 31 December 2012 (Ordinary Resolution No. 7 set out in the notice of Annual General Meeting) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TRANSCEND INFORMATION INC Agenda Number: 704512816 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968F102 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: TW0002451002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of endorsement and guarantee Non-Voting A4 The adjustment of profit distribution and Non-Voting special reserve A5 The establishment of the code of conduct Non-Voting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD6 per share B3 The proposed cash distribution from capital Mgmt For For account : TWD 0.5 per share B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the procedures of monetary Mgmt For For loans B6 The revision to the procedures of Mgmt For For endorsement and guarantee B7 The revision to the procedures of asset Mgmt For For acquisition or disposal B8 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 704450799 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: BMG9031M1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421035.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421017.pdf 1 Ordinary Resolution to adopt the Audited Mgmt For For Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2012 2 Ordinary Resolution to declare an ordinary Mgmt For For final dividend of HKD 0.45 per share 3.i To re-elect Dr Norman Leung Nai Pang GBS, Mgmt For For JP as Directors of the Company 3.ii To re-elect Dr Kwok Ping-sheung, Walter JP Mgmt For For as Directors of the Company 3.iii To re-elect Mr William Louey Lai Kuen as Mgmt For For Directors of the Company 4 Ordinary Resolution to re-appoint KPMG as Mgmt For For Auditors of the Company and to authorise the Directors of the Company to fix their remuneration 5 Ordinary Resolution to give a general Mgmt For For mandate to the Directors to issue shares 6 Ordinary Resolution to give a general Mgmt For For mandate to the Directors to exercise powers of the Company to purchase its own shares 7 Ordinary Resolution to extend the share Mgmt For For issue mandate granted to the Directors -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933746426 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For 1.2 ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 704291816 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve minutes of previous meeting Mgmt For For 2 Acknowledge operations report Mgmt For For 3 Accept financial statements Mgmt For For 4 Approve non-allocation of income and Mgmt For For omission of dividend 5.1 Elect Harald Link as director Mgmt For For 5.2 Elect Soopakij Chearavanont as director Mgmt For For 5.3 Elect Athueck Asvanund as director Mgmt For For 5.4 Elect Umroong Sanphasitvong as director Mgmt For For 5.5 Elect Vichaow Rakphongphairoj as director Mgmt For For 6 Approve remuneration of directors Mgmt For For 7 Approve PricewaterhouseCoopers ABAS Ltd. As Mgmt For For auditors and authorize board to fix their remuneration 8 Approve increase in issuance limit of Mgmt For For debentures under item 8 of the AGM 2010 9 Amend articles of association: Article 31 Mgmt For For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ARTICLE NUMBER IN RESOLUTION 9 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. -------------------------------------------------------------------------------------------------------------------------- TSRC CORPORATION Agenda Number: 704530345 -------------------------------------------------------------------------------------------------------------------------- Security: Y84690109 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: TW0002103009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The rules of the board meeting Non-Voting A4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD2.6 per share B3 The revision to the procedures of Mgmt For For endorsement and guarantee B4 The revision to the procedures of monetary Mgmt For For loans B5 Extraordinary motions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Agenda Number: 704281651 -------------------------------------------------------------------------------------------------------------------------- Security: M9044T101 Meeting Type: OGM Meeting Date: 18-Mar-2013 Ticker: ISIN: TRETTRK00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of chairmanship Mgmt For For 2 Reading, deliberation and approval of the Mgmt For For board of directors operations report for 2012 3 Reading of the independent auditors report Mgmt For For for 2012 4 Reading, deliberation and approval of the Mgmt For For balance sheet and income statements for the year 2012 5 Approval of changes made to board of Mgmt For For directors membership based on the 363th article of Turkish commercial code 6 Absolving the members of the board of Mgmt For For directors for the company's activities in 2012 7 Absolving the members of the auditors for Mgmt For For the company s activities in 2012 8 Presentation of information to the Mgmt For For shareholders about the profit distribution policy of the company for the year 2012 and following years 9 Submitting approval of general assembly for Mgmt For For the profit distribution proposal of the board of directors for the year 2012 10 Approval or rejection of amendment of Mgmt For For articles 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,1 8, 19,20,21,22 and cancellation of articles 23,24, 25,26,27 ,28,29,30,31,32,33,34,35,36,37,38,39,40,41, 42,43 from the main agreement based on the approvals received from capital markets board and T.R ministry of customs and trade 11 Election of the board of directors and Mgmt For For determining their term of office and decision on independent board of directors members 12 Informing shareholders about salary policy Mgmt For For for board of directors and senior executives regarding corporate governance principles and approval 13 Decision on monthly gross salaries of board Mgmt For For of directors, independent board of directors and auditor 14 Approval for the independent auditing Mgmt For For company elected by board of directors with the proposal from auditing committee regarding capital markets of boards regulation related with independent auditing 15 Approval, renewal or rejection of general Mgmt For For meeting internal policy as advised by board of directors 16 Presentation of information to the Mgmt For For shareholders about transactions made with the concerned parties during the year 2012 17 Presentation of information to the Mgmt For For shareholders about the information policy of the company 18 Presentation of information to the Mgmt For For shareholders about donations and contribution made to the charitable foundations during the year 2012 and determining the maximum limit for the donations to be made in 2013 19 Presentation of information to the Mgmt For For shareholders about the revenue, pledges, mortgage given to the third parties 20 Authorizing the board members according to Mgmt For For the articles 395th and 396th of the Turkish commercial code and informing shareholders about the related actions in 2012 21 Authorization of the presidential board to Mgmt For For sign the minutes of the general assembly meeting 22 Wishes and opinions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TV AZTECA SAB DE CV Agenda Number: 704432171 -------------------------------------------------------------------------------------------------------------------------- Security: P9423U163 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MX01AZ060013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, in its case approval of Mgmt For For the report of the board of directors, the report of the chief executive officer and the report of audit committee for the year ended on December 31, 2012 II Discussion of the audited financial Mgmt For For statements and the balance sheet of the company as well as the project to application of the results and its case distribution of profits corresponding to the fiscal year ended December 31 2012 III Proposal to pay A cash dividend Mgmt For For IV Proposal to approve the maximum amount may Mgmt For For be used by the company to repurchase the company's shares for the year 2013 V Ratification, as the case may be, Mgmt For For appointment of the members the board of directors and the ratification its case appointment of the members of audit committee and the president of audit committee, and the determination of corresponding compensation VI Presentation and its case approval of the Mgmt For For report on the fulfillment of fiscal obligations that are the responsibility of the company VII Appointment of special delegates to carry Mgmt For For out and formalize the resolutions adopted in the meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION VI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TV AZTECA SAB DE CV Agenda Number: 704582534 -------------------------------------------------------------------------------------------------------------------------- Security: P9423U163 Meeting Type: OGM Meeting Date: 17-Jun-2013 Ticker: ISIN: MX01AZ060013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Where applicable presentation and approval Mgmt For For the proposal to issue debt securities referred to offer for medium term notes extended through your current program II Appointment of special delegates to carry Mgmt For For out and formalize the resolutions adopted in the meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 14 JUNE TO 07 JUNE 2013 AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 704531905 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 27-Jun-2013 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0522/201305221302480.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended March 31, 2013 O.2 Allocation of income for the financial year Mgmt For For ended March 31, 2013 O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended March 31, 2013 O.4 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-40 et seq. of the Commercial Code O.5 Renewal of term of Mr. Claude Guillemot as Mgmt For For Director O.6 Renewal of term of Mr. Christian Guillemot Mgmt For For as Director O.7 Renewal of term of Mr. Michel Guillemot as Mgmt For For Director O.8 Appointment of Mrs. Laurence Hubert-Moy as Mgmt For For Director O.9 Setting the amount of attendance allowances Mgmt For For O.10 Renewal of term of the company KPMG SA as Mgmt For For principal Statutory Auditor O.11 Appointment of the company KMPG Audit IS as Mgmt For For deputy Statutory Auditor O.12 Authorization to purchase, hold or transfer Mgmt For For Ubisoft Entertainment SA shares O.13 Powers to carry out all legal formalities Mgmt For For E.14 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 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 whose capitalization would be allowed E.16 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares and/or any securities giving access to capital while maintaining preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares and/or any securities giving access to capital with cancellation of preferential subscription rights via public offering E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares and/or any securities giving access to capital with cancellation of preferential subscription rights via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Authorization granted to the Board of Mgmt For For Directors to set the issue price of common shares or any securities giving access to capital within the limit of 10% of share capital per year, in case of issuance without preferential subscription rights via public offering and/or an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.20 Delegation of powers granted to the Board Mgmt For For of Directors to issue common shares and securities entitling to common shares, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.21 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares reserved for members of a Group savings plan E.22 Authorization granted to the Board of Mgmt For For Directors to allocate free of charge common shares of the Company pursuant to Articles L.225-197-1 et seq. of the Commercial Code E.23 Overall ceiling for the capital increases Mgmt For For O.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 933768080 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THELMA R. ALBRIGHT Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For SUEDEEN G. KELLY Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For WILLIAM B. PLUMMER Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED UIL HOLDINGS CORPORATION 2008 STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 704351749 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual accounts Mgmt For For for the financial year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 of 27.8p per ordinary share 3 To approve the Remuneration report for the Mgmt For For financial year ended 31 December 2012 4 To re-elect Mr. D. Caster as a Director Mgmt For For 5 To re-elect Mr. C. Bailey as a Director Mgmt For For 6 To re-elect Sir Robert Walmsley as a Mgmt For For Director 7 To elect Mr. M. Broadhurst as a Director Mgmt For For 8 To re-elect Mr. M. Anderson as a Director Mgmt For For 9 To re-elect Mr. R. Sharma as a Director Mgmt For For 10 To re-appoint Deloitte LLP as auditors Mgmt For For 11 To authorise the Directors to fix the Mgmt For For auditors remuneration 12 To amend the rules of the Ultra Electronics Mgmt For For Long Term Incentive Plan 2007 13 To increase the limit on Directors fees Mgmt For For 14 To authorise the Directors to allot shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To authorise the Company to purchase its Mgmt For For own shares 17 To permit General Meetings to be held on 14 Mgmt For For days' notice -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704370662 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN20130402015.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN20130402013.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect Mr. Lin Lung-Yi as a Mgmt For For non-executive Director 3.b To re-elect Mr. Su Tsung-Ming as a Mgmt For For non-executive Director 3.c To re-elect Mr. Yang Ing-Wuu as an Mgmt For For independent non-executive Director 3.d To re-elect Mr. Lo Peter as an independent Mgmt For For non-executive Director 4 To authorise the board of Directors to fix Mgmt For For the remuneration of the Directors 5 To re-appoint PricewaterhouseCoopers as the Mgmt For For auditors of the Company and authorise the board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To grant a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution 8 To add the nominal amount of the shares in Mgmt For For the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704460485 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: EGM Meeting Date: 14-May-2013 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251406.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251404.pdf 1 To approve and ratify the BJ Agreement and Mgmt For For the BJ Transaction as contemplated thereunder 2 To approve and ratify the KS Agreement and Mgmt For For the KS Transaction as contemplated thereunder 3 To approve the 2013 Framework Purchase Mgmt For For Agreement and the Annual Caps CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 13 MAY 2013 TO 09 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIT 4 N.V Agenda Number: 704405489 -------------------------------------------------------------------------------------------------------------------------- Security: N9028G116 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: NL0000389096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Announcements Non-Voting 3 Report of the Board of Directors on the Non-Voting financial year 2012 and report of the Supervisory Board 4 Adoption of the 2012 financial statements Mgmt For For 5 Approval of the Board of Directors' Mgmt For For management and discharge 6 Discharge of the Supervisory Board for Mgmt For For their supervision 7 Appropriation of the profits / the reserves Mgmt For For and dividend policy / proposal to pay dividends 8.a Resignation of Mr. J.A. Vunderink Non-Voting 8.b Appointment of Mrs. N.S. Beckett for a Mgmt For For period of 4 years 8.c Re-appointment of Mr. R.A. Ruijter Mgmt For For 9 The Company and Corporate Governance: Brief Non-Voting explanation of compliance with the Corporate Governance Code 10 Proposal to authorise the acquisition of Mgmt For For company shares 11.1 The Board of Directors shall be authorised Mgmt For For for a period of 2 years to effect the issue of shares and/or the granting of rights to acquire all shares in which the authorised capital is divided at the time the decision is taken to issue shares or the rights to subscribe for shares and, at the same time, the Board of Directors shall be authorised for a term of 2 years to restrict and or preclude any pre-emptive rights to acquire all such shares or rights to subscribe for such shares and, the authorisation referred to herein, shall not be obtained by the Board of Directors until formal prior approval has been received from the Supervisory Board, and, the authorisation stated herein shall be subject to the following restriction: Issue and/or granting of rights to subscribe to shares shall be for a maximum of 100% of the share capital issued at the time the decision to issue or grant rights to subscribe to shares is taken for shares issued to or preference shares subscribed to for the benefit of Stichting Continuiteit UNIT4 ('the Foundation'); Pursuant to Article 5.9. of the Articles of Association of the Company the Foundation shall call a special meeting of shareholders within a period of 6 months (Note: Article 5.9. mentions two years) after the date of the actual issue or subscription to preference shares. The Board of Directors shall put the buyback and/or cancellation of the shares issued or subscribed to by the Foundation on the agenda of this meeting. If the majority of the meeting of shareholders so wishes, Article 5.9 of the Company's Articles of Association shall be amended to state a period of 6 months instead of two years for situations in which preference shares are issued to or subscribed to by the Foundation during the next general shareholders' meeting 11.2 The Board of Directors shall be authorised Mgmt For For for a period of 2 years to effect the issue of shares and/or the granting of rights to acquire all shares in which the authorised capital is divided at the time the decision is taken to issue shares or the rights to subscribe for shares and, at the same time, the Board of Directors shall be authorised for a term of 2 years to restrict and or preclude any pre-emptive rights to acquire all such shares or rights to subscribe for such shares and, the authorisation referred to herein, shall not be obtained by the Board of Directors until formal prior approval has been received from the Supervisory Board, and, the authorisation stated herein shall be subject to the following restriction: Issue and/or granting of rights to subscribe to shares shall be for a maximum of 20% of the share capital issued at the time the decision to issue or grant rights to subscribe to shares is taken for shares OTHER THAN those issued to or preference shares subscribed to for the benefit of Stichting Continuiteit UNIT4 ('the Foundation') 12 Any other business Non-Voting 13 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORP Agenda Number: 933747290 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL J. BONAVIA Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For LOUISE L. FRANCESCONI Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2013. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ, VANTAA Agenda Number: 704277284 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 18-Mar-2013 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- 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 Review of the business in 2012 by the Non-Voting managing director 7 Presentation of the financial statements, Non-Voting the consolidated financial statements and the report of the board of directors for the year 2012 8 Presentation of the auditor's report and Non-Voting the consolidated auditor's report for the year 2012 9 Adoption of the financial statements and Mgmt For For the consolidated financial statements 10 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 0,38 per share 11 Resolution on the discharge of the members Mgmt For For of the board of directors and the managing director from liability 12 Resolution on the remuneration of the Mgmt For For members of the board of directors 13 Resolution on the number of the members of Mgmt For For the board of directors the nomination board proposes that the number of board members be six (6) 14 Election of the members of the board of Mgmt For For directors the nomination board proposes to re-elect J. Eloranta, E. Nygren, J. Paasikivi, J. Rosendahl and R. S. Simon, and to elect T. Ihamuotila as new board member 15 Resolution on the remuneration of the Mgmt For For auditor 16 Election of the auditor the board proposes Mgmt For For to re-elect Deloitte and Touche Oy as auditor 17 Authorising the board of directors to Mgmt For For resolve on the repurchase of the company's own shares 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 704421798 -------------------------------------------------------------------------------------------------------------------------- Security: P9592Y103 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MX01UR000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and approval, if deemed Mgmt For For appropriate, of the reports and opinions that are referred to in article 28, part iv, of the securities market law, for the fiscal year that ended on December 31, 2012 II Presentation of the report regarding the Mgmt For For fulfillment of the tax obligations of the company that is referred to in article 86, part xx, of the income tax law III Resolution, if deemed appropriate, Mgmt For For regarding the allocation of profit IV Designation or ratification of the members Mgmt For For of the board of directors and resolution, if deemed appropriate, regarding the compensation of the same V Designation or ratification of the Mgmt For For chairpersons of the audit and corporate practices committees VI Determination of the maximum amount of Mgmt For For funds that can be allocated to the acquisition of shares of the company VII Proposal and approval, if deemed Mgmt For For appropriate, of a stock option plan for employees of the company VIII Designation of special delegates from the Mgmt For For general meeting for the execution and formalization of the resolutions -------------------------------------------------------------------------------------------------------------------------- USI CORP Agenda Number: 704504592 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316H105 Meeting Type: AGM Meeting Date: 10-Jun-2013 Ticker: ISIN: TW0001304004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting A.4 The code of business with integrity Non-Voting A.5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 financial statements Mgmt For For B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1 per share B.3 The proposal of cash injection by issuing Mgmt For For new shares B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of the election Mgmt For For of the directors and supervisors B.6 The revision to the rules of shareholder Mgmt For For meeting B.7 The revision to the procedures of monetary Mgmt For For loans B.8 The revision to the procedures of Mgmt For For endorsement and guarantee B.9 The proposal to release non-competition Mgmt For For restriction on the director Zhen,Yao-Sheng -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933756100 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 704530218 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD1 per share B3 The revision to the articles of Mgmt For For incorporation B4 The revision to the procedures of Mgmt For For endorsement, guarantee and procedures of monetary loans -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 933798285 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 704378341 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- 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 31 December 2012 together with the Auditors' Report thereon 2 To declare a final one-tier tax-exempt Mgmt For For dividend of 50 cents per ordinary share for the year ended 31 December 2012 (2011 : final one-tier tax-exempt dividend of 55 cents per ordinary share) 3 To re-elect Mr Wong Yew Meng as a Director Mgmt For For retiring pursuant to Article 92 of the Company's Articles of Association and who, being eligible, offers himself for re-election 4 To re-appoint Mr Cecil Vivian Richard Wong Mgmt For For as a Director, pursuant to Section 153(6) of the Singapore's Companies Act, Chapter 50 ("Companies Act") to hold office from the date of the Annual General Meeting until the next Annual General Meeting 5 To re-appoint Mr Wong Ngit Liong as a Mgmt For For Director, pursuant to Section 153(6) of the Singapore's Companies Act, Chapter 50 ("Companies Act") to hold office from the date of the Annual General Meeting until the next Annual General Meeting 6 To re-appoint Mr Goon Kok Loon as a Mgmt For For Director, pursuant to Section 153(6) of the Singapore's Companies Act, Chapter 50 ("Companies Act") to hold office from the date of the Annual General Meeting until the next Annual General Meeting 7 To approve the payment of Directors' fees Mgmt For For of SGD 466,666 for the year ended 31 December 2012 (2011 : SGD 410,000) 8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For as the Company's Auditors and to authorise the Directors to fix their remuneration 9 Authority to allot and issue shares Mgmt For For 10 Authority to allot and issue shares under Mgmt For For the Venture Corporation Executives' Share Option Scheme 11 Renewal of the Share Purchase Mandate Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 704301491 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- 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 "4.2.a TO 4.2.i AND 6". THANK YOU. CMMT PLEASE NOTE THAT FOR RESOLUTIONS 4.2i AND Non-Voting 5.2b THE MANAGEMENT MAKE A VOTE RECOMMENDATION OF ABSTAIN 1 The Board of Directors' report Non-Voting 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution for the allocation of the result Mgmt For For of the year 4.1 The Board of Directors proposes that eight Mgmt For For members are elected to the Board of Directors 4.2.a Re-election of Bert Nordberg as member to Mgmt For For the Board of Directors 4.2.b Re-election of Carsten Bjerg as member to Mgmt For For the Board of Directors 4.2.c Re-election of Eija Pitkanen as member to Mgmt For For the Board of Directors 4.2.d Election of Henrik Andersen as member to Mgmt For For the Board of Directors 4.2.e Election of Henry Stenson as member to the Mgmt For For Board of Directors 4.2.f Re-election of Jorgen Huno Rasmussen as Mgmt For For member to the Board of Directors 4.2.g Re-election of Jorn Ankaer Thomsen as Mgmt For For member to the Board of Directors 4.2.h Re-election of Lars Josefsson as member to Mgmt For For the Board of Directors 4.2.i PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Linvig Thyge Martin Pedersen Bech as member to the Board of Directors 5.1 Approval of the final remuneration of the Mgmt For For Board of Directors for 2012 5.2.a Approval of the level of remuneration of Mgmt For For the Board of Directors for 2013: The Board of Directors proposes that the basic remuneration and remuneration per membership of one of the board committees should be kept at the same level as in 2012 CMMT In the event that the Board of Director's Non-Voting proposal in item 5.2.a is not adopted the following proposal from shareholder Uni Chemical Partner ApS, Denmark, will be put for a vote 5.2.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Approval of the level of remuneration of the Board of Directors for 2013: The remuneration and benefits of the Board of Directors should be reduced by 15 per cent based on the 2012 level as approved by the Annual General Meeting in 2012 6 Re-appointment of PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab as the company's auditor 7.1 Amendment to the articles of association Mgmt For For article 3 (authorisation to increase the share capital) 7.2 Amendment to the articles of association Mgmt For For article 10(1) (authority to bind the company) 7.3 Adoption of the remuneration policy for the Mgmt For For Board of Directors and the Executive Management 7.4 Adoption of the general guidelines for Mgmt For For incentive pay of the Board of Directors and the Executive Management 7.5 Authorisation to acquire treasury shares Mgmt For For 7.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from Deminor International SCRL/CVBA, Belgium, that a scrutiny is carried out by an independent scrutinizer pursuant to sections 150-152 of the Danish Companies Act 7.7.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors places a responsibility for the company's negative development 7.7.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors negotiates a 50 per cent reduction of salary and benefits for the company's CEO Ditlev Engel 7.7.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from Uni Chemical Partner ApS, Denmark: It is recommended that the Board of Directors negotiates a 15 per cent reduction of salaries and benefits to all other employees in the Vestas Group -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 704223964 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 05-Feb-2013 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Report on Director's Mgmt For For Remuneration 2 To receive the Accounts and reports of the Mgmt For For Directors and auditor for the year ended 30 September 2012 3 To approve the final dividend Mgmt For For 4 To elect Mr T J Cooper as a Director Mgmt For For 5 To re-elect Ms A M Frew as a Director Mgmt For For 6 To re-elect Mr G F B Kerr as a Director Mgmt For For 7 To re-elect Mr P J M De Smedt as a Director Mgmt For For 8 To re-elect Mr L C Pentz as a Director Mgmt For For 9 To re-elect Dr P J Kirby as a Director Mgmt For For 10 To re-elect Mr D R Hummel as a Director Mgmt For For 11 To re-elect Mr A S Barrow as a Director Mgmt For For 12 To re-appoint the auditor and to authorise Mgmt For For the Directors to determine their remuneration 13 To authorise the Directors to allot shares Mgmt For For 14 To renew the Victrex All-Employee Share Mgmt For For Ownership Scheme 15 To partially disapply the statutory rights Mgmt For For of pre-emption 16 To authorise the Company to purchase its Mgmt For For own shares 17 To hold general meetings upon 14 clear Mgmt For For days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT 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. -------------------------------------------------------------------------------------------------------------------------- VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 704351446 -------------------------------------------------------------------------------------------------------------------------- Security: P9796J100 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CLP9796J1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet, financial statements and reports from the outside auditors for the fiscal year that ran from January 1 to December 31, 2012 2 Distribution of profit and dividend policy Mgmt For For 3 Designation of outside auditors and risk Mgmt For For rating agencies for the 2013 fiscal year 4 To establish the compensation of the board Mgmt For For of directors for the 2013 fiscal year 5 To establish the compensation of the Mgmt For For members of the board of directors who are members of the committee that is referred to in article 50 BIS of law 18,046, and to establish the expense budget for the functioning of that same committee for the 2013 fiscal year 6 To determine the periodical in which the Mgmt For For call notice for the next general meeting of shareholders will be published 7 To give an accounting of the transactions Mgmt For For conducted by the company that are covered by article 146, et seq., of law 18,046 8 Other matters that are within the authority Mgmt Against Against of the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 704456070 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422241.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422229.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3a.i To re-elect Ms. Zhang Dong Fang as an Mgmt For For executive director 3a.ii To re-elect Mr. Ulf Olof Lennart Soderstrom Mgmt For For as a non-executive director 3aiii To re-elect Dr. Cao Zhen Lei as an Mgmt For For independent non-executive director 3aiv To re-elect Mr. Kam Robert as an Mgmt For For independent non-executive director 3(b) To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company and to authorise the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to issue shares up to 20%(5) 6 To give a general mandate to the directors Mgmt For For to repurchase shares up to 10%(5) 7 To authorise the directors to issue and Mgmt For For allot the shares repurchased by the Company(5) -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 704346712 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 29-Apr-2013 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2013. 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 the management report of the company and its consolidated group. Complementary dividend 0.694 Euros 2 Balance update to comply Foral Law Mgmt For For 3 Appointment or reappointment of auditors Mgmt For For for the review of financial statements of the company and its business group for 2013: Ernst & Young S.L. 4 Adoption and application of recommendation Mgmt For For 29 of the Unified Code of Good Governance of Listed Companies and subsequent amendment of article 27 of the Company Bylaws 5 Remuneration amendment system of the board Mgmt For For members, amendment arts. 27 and 30 of the bylaws 6 Renewal of the authorization to acquire Mgmt For For treasury shares pursuant to the provisions of Article 146 of the Spanish Capital Companies Act, in relation with Article 509 therein 7 Delegation of powers Mgmt For For 8 Annual report on the Directors' Mgmt For For compensation and remuneration policy, in relation with art. 61.3 of the Securities Market Act CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME, ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE FROM OGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE COMPANY SHALL PAY AN ATTENDANCE FEE OF Non-Voting 0.006 EUROS PER SHARE TO THE SHARES PRESENT OR REPRESENTED AT THE GENERAL SHAREHOLDERS MEETING THAT HAVE DULY EVIDENCED THEIR ATTENDANCE OR REPRESENTATION THEREAT. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 933799821 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933794150 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIERAN T. GALLAHUE Mgmt No vote ALEXIS V. LUKIANOV Mgmt No vote ERIC J. TOPOL, M.D. Mgmt No vote 2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt No vote BASIS, THE APPOINTMENT OF SIDDHARTHA KADIA, PH.D. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL 2014 ANNUAL MEETING. 3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt No vote EQUITY COMPENSATION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE, PURSUANT TO NASDAQ STOCK MARKET Mgmt No vote RULE 5635, THE POTENTIAL ISSUANCE OF OUR COMMON STOCK UPON THE EXERCISE OF WARRANTS ISSUED BY US IN CONNECTION WITH OUR RECENT SALE OF 1.75% CONVERTIBLE SENIOR NOTES DUE 2017. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 6. RESOLVED, THAT VOLCANO'S STOCKHOLDERS Mgmt No vote APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 704343588 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- 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 152234, 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 Annual report, annual financial statement Mgmt For For and group financial statement 2012, report by the statutory auditors 2 Discharge of the members of the board of Mgmt For For directors and management for the financial year 2012 3 Appropriation of retained earnings Mgmt For For 4.1.1 Re-election of Herbert J. Scheidt as a Mgmt For For member of board of director 4.1.2 Re-election of Bruno Basler as a member of Mgmt For For board of director 4.1.3 Re-election of Peter Quadri as a member of Mgmt For For board of director 4.1.4 Re-election of Dr. Frank Schnewlin as a Mgmt For For member of board of director 4.1.5 Re-election of Clara C. Streit as a member Mgmt For For of board of director 4.1.6 Re-election of Marcel Zoller as a member of Mgmt For For board of director 4.2.1 Election of Dominic Brenninkmeyer as a Mgmt For For member of board of director 4.2.2 Election of Nicolas Oltramare as a member Mgmt For For of board of director 5 Re-election of the statutory auditors / Mgmt For For Ernst and Young Ltd., Zurich 6 Ad hoc Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VOSSLOH AG, WERDOHL Agenda Number: 704450686 -------------------------------------------------------------------------------------------------------------------------- Security: D9494V101 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: DE0007667107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted separate Non-Voting financial statements, the approved consolidated financial statements, the management report on Vossloh AG and the Group, the Executive Board's statutory takeover-related disclosures under the terms of Arts. 289(4) and 315(4) German Commercial Code ("HGB") and the Supervisory Board report for fiscal 2012 2. Appropriation of net earnings Mgmt For For 3. Vote on the official approval of the Mgmt For For Executive Board's acts and omissions 4. Vote on the official approval of the Mgmt For For Supervisory Board's acts and omissions 5. Election of statutory auditor for fiscal Mgmt For For 2013 and for the review of the condensed interim financial statements and the interim management report: Hamburg-based BDO AG Wirtschaftsprufungsgesellschaft, Essen branch 6.a Election of a new Supervisory Board: Mgmt For For Dr.-Ing. Kay Mayland 6.b Election of a new Supervisory Board: Dr. Mgmt For For Wolfgang Scholl 6.c Election of a new Supervisory Board: Dr. Mgmt For For Alexander Selent 6.d Election of a new Supervisory Board: Heinz Mgmt For For Hermann Thiele -------------------------------------------------------------------------------------------------------------------------- WALLENSTAM AB, GOTEBORG Agenda Number: 704341940 -------------------------------------------------------------------------------------------------------------------------- Security: W9898E134 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: SE0000115008 -------------------------------------------------------------------------------------------------------------------------- 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 Meeting of Non-Voting shareholders 2 Election of the Chairman of the Annual Non-Voting Meeting: The Election Committee proposes that Christer Villard is elected as Chairman of the Annual Meeting of shareholders 3 Drawing up and approval of the voting list Non-Voting 4 Approval of the Agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the Minutes 6 Review of the procedures to establish if Non-Voting the Annual Meeting has been duly convened 7 Statements by the Chairman of the Board of Non-Voting Directors and the Managing Director 8 Submission of the annual report and Non-Voting consolidated accounts as well as the audit report relating to the parent company and the Group 9 Resolution regarding adoption of income Mgmt For For statement and balance sheet of the parent company and the Group 10 Resolution regarding distribution of the Mgmt For For company's profit in accordance with the adopted balance sheet: The Board of Directors proposes that a dividend of SEK 1.25 per share (previous year: SEK 1.20 per share) will be paid for the 2012 financial year. The Board proposes Friday 26 April 2013 as the record day. Should the Annual Meeting pass a resolution in accordance with the proposal, it is estimated that the dividend will be remitted by Euroclear Sweden AB on Thursday 2 May 2013 11 Resolution regarding discharge from Mgmt For For liability of the Members of the Board and the Managing Director 12 Report on the work of the Election Non-Voting Committee 13 Determination of the number of Board Mgmt For For Members and Deputy Board Members, and the number of Auditors and Deputy Auditors: The Election Committee proposes that five Board Members and no Deputy Board Members are elected and that one Auditor and one Deputy Auditor are elected 14 Determination of remuneration of the Mgmt For For Members of the Board of Directors and the Auditor 15 Election of the Chairman of the Board and Mgmt For For other Board Members: The Election Committee proposes the re-election of all the current Board Members, i.e. Christer Villard, Ulrica Jansson Messing, Agneta Wallenstam, Erik Asbrink and Anders Berntsson. In addition, the Election Committee proposes the re-election of Christer Villard as Chairman of the Board of Directors. A profile of the persons proposed by the Election 16 Election of Auditor and Deputy Auditor: The Mgmt For For election Committee proposes the election of Authorised Public Accountant, Harald Jagner, as the company's Auditor and Authorised Public Accountant, Pernilla Lihnell, as Deputy Auditor, both of Deloite AB, until the end of the 2014 Annual Meeting of shareholders. Harald Jagner has a long experience of auditing both real-estate companies and listed companies. The Election Committee is of the opinion that the proposed auditor has the competence and experience required for auditing Wallenstam AB and its subsidiaries 17 Resolution regarding the Election Committee Mgmt For For 18 Resolution regarding guidelines for Mgmt For For remuneration of senior executives 19 Resolution regarding a reduction of the Mgmt For For share capital through a calling in of shares 20 Resolution regarding authorisation for the Mgmt For For Board of Directors to decide on the acquisition of own shares 21 Resolution regarding authorisation for the Mgmt For For Board of Directors to decide on the transfer of own shares 22 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933802147 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 933746717 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. WEIS Mgmt For For JONATHAN H. WEIS Mgmt For For DAVID J. HEPFINGER Mgmt For For HAROLD G. GRABER Mgmt For For EDWARD J. LAUTH III Mgmt For For GERRALD B. SILVERMAN Mgmt For For GLENN D. STEELE JR. Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933753887 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For L. ROBERT JOHNSON Mgmt For For PAULA A. JOHNSON Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL, JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 933727402 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For NANCY C. FLOYD Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 704206487 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports and accounts of the Mgmt For For directors and auditors for the year ended 31 August 2012 2 To approve the directors' remuneration Mgmt For For report for the year ended 31 August 2012 3 To declare a final dividend of 18.6p per Mgmt For For share 4 To re-elect Walker Boyd Mgmt For For 5 To elect Steve Clarke Mgmt For For 6 To elect Annemarie Durbin Mgmt For For 7 To re-elect Drummond Hall Mgmt For For 8 To re-elect Robert Moorhead Mgmt For For 9 To re-elect Henry Staunton Mgmt For For 10 To re-elect Kate Swann Mgmt For For 11 To re-appoint the auditors Mgmt For For 12 To authorise the Board to determine the Mgmt For For auditors' remuneration 13 Authority to make political donations Mgmt For For 14 Authority to allot shares Mgmt For For 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority to make market purchases of the Mgmt For For ordinary shares 17 Authority to call general meetings other Mgmt For For than the AGM on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LTD Agenda Number: 704370319 -------------------------------------------------------------------------------------------------------------------------- Security: Y95738111 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1N72002107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the reports of the Mgmt For For Directors and Auditors and the Audited Accounts for the financial year ended 31 December 2012 2 To approve a first and final dividend of 6 Mgmt For For cents tax exempt (one-tier) dividend per share for the financial year ended 31 December 2012 3 To approve the payment of Directors' fees Mgmt For For of SGD274,582 (2011: SGD248,000) for the financial year ended 31 December 2012 4 To re-elect Mr Greg Fook Hin Seow as a Mgmt For For Director retiring pursuant to Article 109 of the Articles of Association of the Company 5 To re-elect Ms Tan Bee Kim as a Director Mgmt For For retiring pursuant to Article 109 of the Articles of Association of the Company 6 To re-elect Mr Stephen Tin Hoi Ng retiring Mgmt For For pursuant to Article 118 of the Articles of Association of the Company 7 To re-appoint Mr Frank Yung-Cheng Yung as a Mgmt For For Director retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company 8 To re-appoint KPMG LLP as Auditors and to Mgmt For For authorise the Directors to fix their remuneration 9 That, pursuant to Section 161 of the Mgmt For For Companies Act, Cap. 50 and the rules, guidelines and measures issued by the Singapore Exchange Securities Trading Limited ("SGX-ST"), authority be and is hereby given to the Directors of the Company to: (i) issue shares in the capital of the Company ("shares"); or (ii) convertible securities; or (iii) additional convertible securities issued pursuant to adjustments; or (iv) shares arising from the conversion of the securities in (ii) and (iii) above, (whether by way of rights, bonus or otherwise or in pursuance of any offer, agreement or option made or granted by the Directors during the continuance of this authority or thereafter) 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 CONTD CONT CONTD (notwithstanding the authority Non-Voting conferred by this Resolution may have ceased to be in force), provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of convertible securities made or granted pursuant to this Resolution) does not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below) ("Issued Shares"), provided that 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 convertible securities made or granted pursuant to this Resolution) does not exceed twenty per cent. (20%) of the total number of Issued Shares; CONTD CONT CONTD 2) (subject to such manner of Non-Voting calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the 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; 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 rules, guidelines and measures issued by the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time CONTD CONT CONTD being of the Company; and 4) (unless Non-Voting 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 authority be and is hereby given to Mgmt For For the Directors of the Company to make purchases from time to time (whether by way of market purchases or off-market purchases on an equal access scheme) of ordinary shares up to ten per cent. (10%) of the issued ordinary share capital of the Company as at the date of this Resolution or as at the date of the last Annual General Meeting of the Company (whichever is the higher) at any price to be determined by the Indirect Investments Committee up to but not exceeding the Maximum Price (as defined in the Addendum dated 2 April 2013 to Shareholders of the Company, being an addendum to the Annual Report of the Company for the year ended 31 December 2012), in accordance with the Guidelines on Share Purchases set out in Appendix II of the Company's Circular to Shareholders dated 30 June CONTD CONT CONTD 2002 as supplemented by the Non-Voting amendments contained in the addendum to Shareholders dated 3 July 2006 and 3 April 2012 (the "Guidelines on Share Purchases") and this mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date on which the next Annual General Meeting of the Company is held or is required by law to be held, whichever is the earlier (the "Share Purchase Mandate") -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 704416141 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS MAY 4, 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE AUSTRIAN LAW. THANK YOU. 1 Presentation of the approved Annual Non-Voting Financial Statements for the 2012 financial year and Review of Operations for the company, which was combined with the Review of Operations for the group, as well as the Corporate Governance Report, the Consolidated Financial Statements for the 2012 financial year and the Report of the Supervisory Board on the 2012 financial year 2 Use of profit as shown in the Annual Mgmt For For Financial Statements for 2012 3 Release from liability of the members of Mgmt For For the Managing Board for 2012 4 Release from liability of the members of Mgmt For For the Supervisory Board for 2012 5.a Reduction of number of board members from Mgmt For For eight to six persons 5.b Re-election of Friedrich Kadrnoska to the Mgmt For For Supervisory Board 5.c Re-election of Peter Johnson to the Mgmt For For Supervisory Board 6 Election of the auditor for the 2013 Mgmt For For financial year: The Supervisory Board recommends that the Annual General Meeting elect KPMG Wirtschaftsprufungs- und Steuerberatungs AG, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2013 financial year -------------------------------------------------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Agenda Number: 704375523 -------------------------------------------------------------------------------------------------------------------------- Security: R9883B109 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NO0010571680 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Adoption of the notice and the agenda Mgmt Take No Action 3 Approval of the annual accounts and the Mgmt Take No Action annual report for Wilh. Wilhelmsen ASA for the financial year 2012, including the consolidated accounts for the group and payment of dividend 4 Declaration from the board of directors on Mgmt Take No Action the determination of salaries and other remuneration for leading employees 6 Approval of the fee to the company's Mgmt Take No Action auditor 7 Determination of remuneration to the Mgmt Take No Action members of the board of directors (In line with the nomination committee's proposal) 8 Determination of remuneration to the Mgmt Take No Action members of the nomination committee (In line with the nomination committee's proposal) 9 Authorization to the board of directors to Mgmt Take No Action increase the share capital PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, GRASBRUNN Agenda Number: 704502132 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as of 31 December 2012, as well as the management reports for the Company and the Group, the report of the Supervisory Board and the explanatory report by the Management Board on the disclosures of relevance for takeover purposes for the fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For profit of the fiscal year 2012 3. Resolution on the ratification of the acts Mgmt For For of the members of the Management Board during the fiscal year 2012 4. Resolution on the ratification of the acts Mgmt For For of the members of the Supervisory Board during the fiscal year 2012 5. Election of the auditor of the financial Mgmt For For statements and the Consolidated financial statements for the fiscal year 2013: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2 APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4 APPROVAL AND ADOPTION OF THE WORLD FUEL Mgmt For For SERVICES CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. -------------------------------------------------------------------------------------------------------------------------- YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 704473999 -------------------------------------------------------------------------------------------------------------------------- Security: M9879B100 Meeting Type: OGM Meeting Date: 23-May-2013 Ticker: ISIN: TRAYAZIC91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency Mgmt For For board 2 Reading and discussion of the 2012 annual Mgmt For For activity report prepared by board of directors 3 Reading and deliberation of supervisory Mgmt For For board's report for 2012 4 Reading and deliberation of the fiscal Mgmt For For period 01 January to 31 December 2012 related independent audit report 5 Deliberation and approval of the income Mgmt For For statement and consolidated balance for 2012 6 Absolve the board of directors from Mgmt For For liability for their work in 2012 7 Absolve the auditors from liability for Mgmt For For their work in 2012 8 Hearing of board of directors proposal for Mgmt For For dividend distribution determination of dividend amount and rate 9 Determination of board members remuneration Mgmt For For and bonuses 10 Election of board members their number and Mgmt For For term of office 11 Election of independent audit firm Mgmt For For 12 Hearing and discussion of the internal Mgmt For For directives for the general meeting of Yazicilar Holding A.S 13 Discussion of amending articles Mgmt For For 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,1 8 19,20,21,22,23,24,25,26 and annulment of articles 27,28,29,30,31,32,33,34,35,36 and temporary article 1 in articles of association in order to comply with law numbered 6102 of Turkish Commercial Code 14 Informing the shareholders about donations Mgmt For For made in 2012 15 Informing the shareholders about the Mgmt For For transactions conducted with concerned parties and common and permanent transactions 16 Informing the shareholders that there no Mgmt For For pledges, warrants or mortgages given to third parties and there are no obtained benefits related 17 Permitting the controlling shareholders, Mgmt For For board members executives, their spouses and second degree relatives to enter into transactions which may cause conflict of interest and compete with the company as per articles 395 and 396 of Turkish Commercial Code and information to be provided to general assembly for related transactions in 2012 18 Remarks and closure Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 704520700 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR AGAINST FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0521/LTN20130521217.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0521/LTN20130521198.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3a.i To re-elect the following person as Mgmt For For director of the Company: Mr. Zhongguo Sun 3a.ii To re-elect the following person as Mgmt For For director of the Company: Mr. Xu Zhao 3b To authorise the board of directors to fix Mgmt For For the remuneration of the directors of the Company 4 To re-appoint KPMG as auditors of the Mgmt For For Company and authorise the board of directors of the Company to fix their remuneration 5a To grant a general mandate to the directors Mgmt For For of the Company to allot, issue and deal with additional shares not exceeding 10% of the issued share capital of the Company 5b To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company 5c To extend the authority given to the Mgmt For For directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no.5(B) -------------------------------------------------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU Agenda Number: 704254022 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: EGM Meeting Date: 07-Mar-2013 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- 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 THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND THE SHAREHOLDERS' MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 400 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. 1 To resolve on the ratification of the Mgmt For For co-optation of Directors 2 To resolve, under the terms and for the Mgmt For For purposes of Article 100(2) of the Portuguese Companies Code, on: I-the approval of the Merger Project, and its schedules, regarding the merger by incorporation of Optimus - SGPS, S.A. into ZON Multimedia, dated 21January 2013, and ii-the increase of the registered share capital of ZON Multimedia, as a result of the merger, from EUR 3.090.968,28 (three million, ninety thousand, nine hundred and sixty-eight Euros and twenty-eight cents) to EUR 5.151.613,80 (five million, one hundred and fifty-one thousand, six hundred and thirteen Euros and eighty cents), as well as the modification of the corporate name of the Company, and consequent amendment of Article 1 and Article 4(1) and (2), both of the Articles of Association 3 To resolve on the granting of powers to any Mgmt For For two members of the Executive Committee of the Company to, on behalf and in representation of the same, implement the resolutions adopted in this meeting -------------------------------------------------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU Agenda Number: 704365281 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- 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 Financial Statements and Statutory Mgmt For For Reports for Fiscal 2012 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Discharge of Management and Mgmt For For Supervisory Board 4 Approve Remuneration Policy Mgmt For For 5 Authorize Repurchase and Reissuance of Mgmt For For Shares 6 Elect Corporate Bodies Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 17 APR 2013 TO 16 APR 2013 AND MEETING TIME FROM 10:00 TO 17:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * 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 08/28/2013