N-PX 1 brd_8w20001396277.txt BRD_8W20001396277 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: 811-22047 NAME OF REGISTRANT: CALAMOS GLOBAL DYNAMIC INCOME FUND ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Calamos Global Dynamic Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703698475 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968323 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 934211, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Reporting for fiscal year 2011 Non-Voting 2.1 Approval of the annual report, the Mgmt Take No Action consolidated financial statements, and the annual financial statements for 2011 2.2 Consultative vote on the 2011 remuneration Mgmt Take No Action report 3 Discharge of the Board of Directors and the Mgmt Take No Action persons entrusted with management 4 Appropriation of available earnings and Mgmt Take No Action distribution of capital contribution reserve 5.1 Re-election to the Board of Directors: Mgmt Take No Action Roger Agnelli, Brazilian 5.2 Re-election to the Board of Directors: Mgmt Take No Action Louis R. Hughes, American 5.3 Re-election to the Board of Directors: Hans Mgmt Take No Action Ulrich Marki, Swiss 5.4 Re-election to the Board of Directors: Mgmt Take No Action Michel de Rosen, French 5.5 Re-election to the Board of Directors: Mgmt Take No Action Michael Treschow, Swedish 5.6 Re-election to the Board of Directors: Mgmt Take No Action Jacob Wallenberg, Swedish 5.7 Re-election to the Board of Directors: Ying Mgmt Take No Action Yeh, Chinese 5.8 Re-election to the Board of Directors: Mgmt Take No Action Hubertus von Grunberg, German 6 The Board of Directors proposes that Ernst Mgmt Take No Action & Young AG be re-elected as auditors for fiscal year 2012 7 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 703701347 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Welcome and Opening Non-Voting 2 ABB Group results 2011-Outlook for 2012 Non-Voting 3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting 4 ABB investments in the future of power Non-Voting systems 5 Attracting, retaining and developing Non-Voting skilled employees 6 Mathematics Support for pupils Non-Voting 7 Questions and answers Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MGMT PLC Agenda Number: 703516762 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 19-Jan-2012 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' report and Mgmt For For accounts for the year ended 30 September 2011 together with the auditors' report thereon 2 To declare a final dividend of 5.2 pence Mgmt For For per share 3 To re-appoint KPMG Audit Plc as auditors Mgmt For For and to authorise the directors to agree their remuneration 4 To re-elect as a director Mr R C Cornick Mgmt For For 5 To re-elect as a director Ms A M Frew Mgmt For For 6 To re-elect as a director Mr G W Fusenig Mgmt For For 7 To re-elect as a director Mr M J Gilbert Mgmt Abstain Against 8 To re-elect as a director Mr A A Laing Mgmt For For 9 To re-elect as a director Mr K Miyanaga Mgmt For For 10 To re-elect as a director Mr J N Pettigrew Mgmt For For 11 To re-elect as a director Mr W J Rattray Mgmt For For 12 To re-elect as a director Mr S R V Mgmt For For Troughton 13 To re-elect as a director Mr C G H Weaver Mgmt Abstain Against 14 To elect as a director Ms A H Richards who Mgmt For For was appointed during the year 15 To elect as a director Mr H Young who was Mgmt For For appointed during the year 16 To elect as a director Ms J Chakraverty who Mgmt For For was appointed during the year 17 To approve the remuneration report Mgmt For For 18 To authorise the directors to allot Mgmt For For relevant securities 19 To disapply the statutory pre-emption Mgmt For For rights over equity securities 20 To permit general meetings to be called on Mgmt For For 14 days clear notice 21 To authorise the directors to make market Mgmt For For purchases 22 To authorise the Company to make political Mgmt For For donations and incur political expenditure 23 To authorise the Company to increase Mgmt For For aggregate fee levels 24 To authorise the directors amendment to the Mgmt For For Articles -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933540343 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For GREEN 2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- ALSTOM, PARIS Agenda Number: 703813457 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 26-Jun-2012 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- 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/2 012/0509/201205091202339.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0608/201206081203751.pdf O.1 Approval of the corporate financial Mgmt For For statements and operations for the financial year ended March 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements and operations for the financial year ended March 31, 2012 O.3 Allocation of income Mgmt For For O.4 Regulated agreement relating to commitments Mgmt For For pursuant to Article L. 225-42-1 of the Commercial Code made in favor of Mr. Patrick Kron O.5 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For Board member O.6 Renewal of term of Mr. Pascal Colombani as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Hauser as Mgmt For For Board member O.8 Authorization to be granted to the Board of Mgmt For For Directors to trade shares of the Company E.9 Delegation of authority to the Board of Mgmt For For Directors to increase share capital via issuance of shares and any securities giving access to shares of the Company or one of its subsidiaries, with preferential subscription right and/or via incorporation of premiums, reserves, profits, or others, for a maximum capital increase nominal amount of EUR 600 million, or approximately 29.1% of the capital on March 31, 2012, with allocation of the amounts that may be issued pursuant to the tenth through fifteenth resolutions of this meeting on this overall limitation E.10 Delegation of authority to the Board of Mgmt For For Directors to increase the share capital via issuance of shares and any securities giving access to shares of the Company or one of its subsidiaries, with cancellation of preferential subscription right by public offer, for a maximum capital increase nominal amount of EUR 300 million, or approximately 14.6% of the capital on March 31, 2012 (overall limitation for the issuances without preferential subscription right), with allocation of this amount on the overall limitation set at the ninth resolution of this meeting and allocation of the amounts that may be issued pursuant to the eleventh, twelfth and thirteenth resolutions of this meeting on this amount E.11 Delegation of authority to the Board of Mgmt For For Directors to increase share capital via issuance of shares and any securities giving access to shares of the Company or one of its subsidiaries, with cancellation of preferential subscription right by private placement pursuant to Article L. 411-2, II of the Monetary and Financial Code, for a maximum capital increase nominal amount of EUR 300 million, or approximately 14.6% of the capital on March 31, 2012 (overall limitation for the issuances without preferential subscription right), with allocation of this amount on the overall limitation set at the ninth resolution of this meeting and allocation of the amounts that may be issued pursuant to the eleventh, twelfth and thirteenth resolutions of this meeting on this amount E.12 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase, with or without preferential subscription right, limited to 15% of the initial issuance and to the capital increase limitations applicable to the initial issuance E.13 Delegation of powers to the Board of Mgmt For For Directors to increase capital, limited to 10%, in consideration for contributions in kind of equity securities or securities giving access to the capital, with allocation of this amount on the overall limitation set at the ninth resolution of this meeting and on the amounts that may be issued pursuant to the tenth and eleventh resolutions of this meeting E.14 Delegation granted to the Board of Mgmt For For Directors to increase share capital via issuance of equity securities or securities giving access to the capital of the Company reserved for members of a corporate savings plan, limited to 2% of the capital, with allocation of this amount on the amount set at the ninth resolution E.15 Delegation of authority to the Board of Mgmt For For Directors to increase share capital with cancellation of shareholders' preferential subscription right, in favor of a given category of beneficiaries allowing employees of the foreign subsidiaries of the Group to benefit from an employee savings operation similar to the one offered under the previous resolution, limited to 0.5% of the capital, with allocation of this amount on the amounts set in the fourteenth and ninth resolutions E.16 Powers for the implementation of the Mgmt For For decisions of the General meeting and to carry out all legal formalities 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 UNL ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Abstain 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933588901 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 2. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Cynthia Carroll Mgmt For For 4 To re-elect David Challen Mgmt For For 5 To re-elect Sir CK Chow Mgmt For For 6 To re-elect Sir Philip Hampton Mgmt For For 7 To re-elect Rene Medori Mgmt For For 8 To re-elect Phuthuma Nhleko Mgmt For For 9 To re-elect Ray O'Rourke Mgmt For For 10 To re-elect Sir John Parker Mgmt For For 11 To re-elect Mamphela Ramphele Mgmt Abstain Against 12 To re-elect Jack Thompson Mgmt For For 13 To re-elect Peter Woicke Mgmt For For 14 To re-appoint the auditors: Deloitte LLP Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 To approve the remuneration report Mgmt For For 17 To authorise the directors to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorise the purchase of own shares Mgmt For For 20 To authorise the directors to call general Mgmt For For meetings (other than an AGM) on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLC Agenda Number: 703494714 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: OGM Meeting Date: 06-Jan-2012 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the acquisition by the Company Mgmt For For and/or its subsidiaries of the entire equity and shareholder loan interests of the CHL Holdings Limited group in De Beers SA and DB Investments SA or such proportion of such interests as the Company and/or its subsidiaries is entitled to acquire if the Government of the Republic of Botswana (acting through Debswana Investments, as nominee) exercises, in whole or in part, its existing pre-emption rights -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1a Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the board of directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 583, 596 and 598 of the companies code A.1b Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 596 and 598 of the companies code A.1c Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the company, as identified in the report referred under item (a) above A.1d Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 215,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (A) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted 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 2014 up to and including 24 April 2017, a second third may be exercised from 1 January 2015 up to and including 24 April 2017 and the last third may be exercised from 1 January 2016 up to and including 24 April 2017. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1e Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1f Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Express approval pursuant to article 554, indent 7, of the companies code: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1g Issuance of 215,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of directors Non-Voting on the accounting year ended on 31 December 2011 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2011 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2011, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2011, including the specified allocation of the result B.5 Granting discharge to the directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2011 B.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2011 B.7 Acknowledgment of the end of the mandate as Non-Voting director of Mr. Peter Harf B.8a Approving the remuneration report for the Mgmt For For financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice B.8b Confirming the specified grants of stock Mgmt For For options and restricted stock units to executives B.9 Approval of change of control provisions Mgmt For For relating to the updated EMTN programme: approving, in accordance with Article 556 of the Companies Code, (i) Condition 7.5 of the Terms & Conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 17 May 2011 of the Company and Brandbrew SA (the "Issuers") and Deutsche Bank AG., London Branch acting as Arranger (the "Updated EMTN Programme"), which may be applicable in the case of notes issued under the Updated EMTN Programme and (ii) any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Terms & Conditions of the Updated EMTN Programme). If a Change of Control Put is specified in the applicable Final Terms of the notes, Condition 7.5 of the Terms & Conditions of the Updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his notes at the redemption amount specified in the Final Terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade C Granting powers to Mr. Benoit Loore, VP Mgmt For For Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the commercial court of Brussels of the resolutions referred under item B.9 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933610328 -------------------------------------------------------------------------------------------------------------------------- Security: 037389AK9 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ISIN: US037389AK90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933542474 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For TIMOTHY D. COOK Mgmt For For MILLARD S. DREXLER Mgmt For For AL GORE Mgmt For For ROBERT A. IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933511102 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1D ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 703636374 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 27-Mar-2012 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 703879405 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959345 DUE TO SPLIT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening Non-Voting 2 Overview of the Company's business, Non-Voting financial situation and sustainability 3 Discussion of the 2011 Annual Report, Mgmt For For including ASML's corporate governance chapter, and the 2011 Remuneration Report, and adoption of the financial statements for the financial year 2011, as prepared in accordance with Dutch law 4 Discharge of the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2011 5 Discharge of the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2011 6 Clarification of the reserves and dividend Non-Voting policy 7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For per ordinary share 8 Approval of the number of performance Mgmt For For shares for the Board of Management 9 Approval of the number of stock options, Mgmt For For respectively shares, for employees 10 Composition of the Board of Management: Non-Voting Notification of the intended extension of the appointment term of Mr. E. Meurice 11A Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. O. Bilous for reappointment as member of the Supervisory Board, effective April 25, 2012 11B Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. F.W. Frohlich for reappointment as member of the Supervisory Board, effective April 25, 2012 11C Composition of the Supervisory Board: Mgmt For For Nomination by the Supervisory Board of Mr. A.P.M. van der Poel for reappointment as member of the Supervisory Board, effective April 25, 2012 12 Composition of the Supervisory Board in Non-Voting 2013. Notification that Ms. H.C.J. van den Burg will retire by rotation in 2013; Notification that Ms. P.F.M. van der Meer Mohr will retire by rotation in 2013; Notification that Mr. W.T. Siegle will retire by rotation in 2013; Notification that Mr. J.W.B. Westerburgen will retire by rotation in 2013. Mr. Westerburgen has indicated that he is not available for reappointment; Notification that Mr. W.H. Ziebart will retire by rotation in 2013 13 Ratify Deloitte accountants as auditors Mgmt For For 14A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, limited to 5% of the issued share capital at the time of the authorization 14B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under a., subject to approval of the Supervisory Board 14C Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, to issue shares or rights to subscribe for shares in the capital of the Company, subject to approval of the Supervisory Board, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions 14D Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under c., subject to approval of the Supervisory Board 15A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-ordinary shares in the Company's share capital up to 10% of the issued share capital at the date of authorization (April 25, 2012), for valuable consideration, on Euronext Amsterdam by NYSE Euronext ("Euronext Amsterdam") or the Nasdaq Stock Market LLC ("Nasdaq"), or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or Nasdaq; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on Nasdaq 15B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months from April 25, 2012 to acquire-subject to the approval of the Supervisory Board-additional ordinary shares in the Company's share capital up to 10% of the issued share capital at the date of authorization (April 25, 2012), for valuable consideration, on Euronext Amsterdam or Nasdaq, or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or Nasdaq; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on Nasdaq. Conditions to the additional authorization are that: (i) all shares acquired by the Company following the authorization under a. and not being held as treasury shares for the purpose of covering outstanding employee stock and stock option plans, have been cancelled or will be cancelled, pursuant to item 16; and (ii) the number of ordinary shares which the Company may at any time hold in its own capital will not exceed 10% 16 Proposal to cancel ordinary shares in the Mgmt For For share capital of the Company repurchased or to be repurchased by the Company. The number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 20% of the issued share capital of the Company at April 25, 2012 17 Any other business Non-Voting 18 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASX LTD Agenda Number: 703303519 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 22-Sep-2011 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Re-election of Director, Russell Aboud Mgmt For For 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORP PLC Agenda Number: 703206056 -------------------------------------------------------------------------------------------------------------------------- Security: G0669TAA9 Meeting Type: EGM Meeting Date: 26-Jul-2011 Ticker: ISIN: XS0487597006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That this meeting of the holders of GBP Mgmt Take No Action 496,900,000 3.25 per cent Convertible Bonds due 2015 of Autonomy Corporation PLC presently outstanding (the Bonds and the Issuer respectively) constituted by the Trust Deed dated 4 March 2010 (the Trust Deed) made between the Issuer and U.S. Bank Trustees Limited (formerly known as Bank of America Trustees Limited, the Trustee) as trustee for the holders of the Bonds (the Bondholders) hereby: 1. Assents to the appointment of BofAML Trustees Limited as successor Trustee, pursuant to Clause 15.1 of the Trust Deed, 2. Authorises, directs and instructs the Trustee to agree to the appointment of BofAML Trustees Limited as successor Trustee; CONTD CONT CONTD 3. Authorises, requests and directs Non-Voting the Trustee to concur in and execute and do all such documents, acts and things as may be necessary or expedient to carry out and give effect to this Extraordinary Resolution; and 4. discharges and exonerates the Trustee from any and all Liability for which it has become, may have become or may become responsible under the Trust Deed, the Bonds or the Terms and Conditions of the Bonds in respect of any act or omission in connection with this Extraordinary Resolution or the implementation thereof -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 703688981 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts of the Company Mgmt For For for the year ended 31 December 2011 and the Directors' Report and Auditors' Report thereon now laid before this meeting be and are hereby received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2011 be and is hereby approved 3 That the final dividend for the year ended Mgmt For For 31 December 2011 of 11.3 pence per ordinary share be and is hereby declared payable on 1 June 2012 to Ordinary Shareholders whose names appeared on the Register of Members at the close of business on 20 April 2012 4 That Paul Anderson be and is hereby Mgmt For For re-elected a Director of the Company 5 That Harriet Green be and is hereby Mgmt For For re-elected a Director of the Company 6 That Linda Hudson be and is hereby Mgmt For For re-elected a Director of the Company 7 That Ian King be and is hereby re-elected a Mgmt For For Director of the Company 8 That Peter Lynas be and is hereby Mgmt For For re-elected a Director of the Company 9 That Sir Peter Mason be and is hereby Mgmt For For re-elected a Director of the Company 10 That Richard Olver be and is hereby Mgmt For For re-elected a Director of the Company 11 That Paula Rosput Reynolds be and is hereby Mgmt For For re-elected a Director of the Company 12 That Nicholas Rose be and is hereby Mgmt For For re-elected a Director of the Company 13 That Carl Symon be and is hereby re-elected Mgmt For For a Director of the Company 14 That Lee McIntire be and is hereby elected Mgmt For For a Director of the Company 15 That KPMG Audit Plc be and are hereby Mgmt For For reappointed Auditors of the Company to hold office until the next General Meeting at which accounts are laid before the Company 16 That the Audit Committee of the Board of Mgmt For For Directors be and is hereby authorised to agree the remuneration of the Auditors 17 Political Donations Mgmt For For 18 BAE Systems Share Incentive Plan Mgmt For For 19 BAE Systems Executive Share Option Plan Mgmt For For 2012 20 Authority to allot new shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933575548 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For A.W. REGENT Mgmt For For N.P. ROTHSCHILD Mgmt For For S.J. SHAPIRO Mgmt For For J.L. THORNTON Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 703664537 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF 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 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pur-suant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 176,400,000 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 17,626,711.20 shall be allocated to the revenue reserves Ex-dividend and payable date: April 27, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: Ernst Young GmbH, Stuttgart 6.a.1 Elections to the Supervisory Board: Mgmt For For Thomas-B. Quaas 6.a.2 Elections to the Supervisory Board: Mgmt For For Christine Martel 6.b Elections to the Supervisory Board: Mgmt For For Beatrice Dreyfus (as substitute member) 7 Approval of the profit transfer agreement Mgmt For For with the company's wholly-owned subsidiary, Beiersdorf Manufacturing Waldheim GmbH, effec-tive for a period of at least five years 8. Approval of the new compensation system for Mgmt For For the Board of MDs, to be found in the 2011 annual report on page 50 et Seq -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 703323472 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: EGM Meeting Date: 10-Oct-2011 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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/2 011/0905/201109051105538.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 011/0907/201109071105586.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/0923/201109231105716.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 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 1 Capital reduction of a maximum nominal Mgmt For For amount of EUR 41,666,666.00 by allowing the Company to repurchase its own shares followed by the cancellation of repurchased shares, and authorization granted to the Board of Directors to carry out a public offer to all shareholders, to implement the capital reduction and to establish the final amount 2 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. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 703636083 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2012 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 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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0302/201203021200687.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 012/0330/201203301201197.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201129.pdf O.1 Approval of the annual corporate financial Mgmt For For statements and operations for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements and operations for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of regulated agreements and Mgmt For For commitments O.5 Renewal of term of Mr. Martin Bouygues as Mgmt For For Board member O.6 Renewal of term of Mrs. Francis Bouygues as Mgmt For For Board member O.7 Renewal of term of Mr. Francois Bertiere as Mgmt For For Board member O.8 Renewal of term of Mr. Georges Chodron de Mgmt Abstain Against Courcel as Board member O.9 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.10 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.11 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.12 Delegation of authority granted to the Mgmt For For Board of Directors to issue share subscription warrants during a period of public offer involving shares of the Company E.13 Authorization granted to the Board of Mgmt For For Directors to increase share capital during a period of public offer involving shares of the Company E.14 Amendment to Article 19.4 of the Statutes Mgmt For For to authorize electronic voting during General Meetings E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 703642682 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Dr B E Grote as a Director Mgmt For For 7 To re-elect Mr P M Anderson as a Director Mgmt For For 8 To re-elect Mr F L Bowman as a Director Mgmt For For 9 To re-elect Mr A Burgmans as a Director Mgmt For For 10 To re-elect Mrs C B Carroll as a Director Mgmt For For 11 To re-elect Mr G David as a Director Mgmt For For 12 To re-elect Mr I E L Davis as a Director Mgmt For For 13 To elect Professor Dame Ann Dowling as a Mgmt For For Director 14 To re-elect Mr B R Nelson as a Director Mgmt For For 15 To re-elect Mr F P Nhleko as a Director Mgmt For For 16 To elect Mr A B Shilston as a Director Mgmt For For 17 To re-elect Mr C-H Svanberg as a Director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration 19 Share buyback Mgmt For For 20 Directors' authority to allot shares Mgmt For For (Section 551) 21 Directors' authority to allot shares Mgmt For For (Section 561) 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 703632198 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 703722428 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 24-May-2012 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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/2 012/0411/201204111201416.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0507/201205071202137.pdf O.1 Approval of corporate financial statements Mgmt For For for the financial year 2011 O.2 Approval of consolidated financial Mgmt For For statements for the financial year 2011 O.3 Regulated agreements Mgmt For For O.4 Allocation of income and setting the Mgmt For For dividend O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For Board member representing employee shareholders pursuant to Article 11-5 of the Statutes O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of Mrs. Carla Heimbigner as Board member representing employee shareholders pursuant to Article 11-5 of the Statutes (Not approved by the Board of Directors) O.7 Renewal of term of Mr. Pierre Hessler as Mgmt For For Censor O.8 Renewal of term of Mr. Geoff Unwin as Mgmt For For Censor O.9 Authorization for a program to repurchase Mgmt For For shares within the limit of a maximum number of shares equal to 10% of the share capital E.10 Authorization granted to the Board of Mgmt For For Directors to cancel shares that may have been repurchased by the Company under the share repurchase programs E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves E.12 Setting the overall limits for the Mgmt For For delegations of authority under the sixth following resolutions E.13 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities while maintaining preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to issue through public offering common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to issue through private investment common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities with cancellation of preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to increase the number of issuable securities as part of overallotment options E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares or common shares with securities providing access to capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities providing access to capital E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and/or securities providing access to capital of the Company or entitling to the allotment of debt securities, in consideration for shares tendered to any public exchange offer initiated by the Company E.19 Authorization granted to the Board of Mgmt For For Directors to allocate shares subject to performance conditions to employees and corporate officers of the Company and its French and foreign subsidiaries E.20 Amendment to Article 19 of the Statutes Mgmt For For regarding shareholders electronic voting E.21 Powers to the bearer of a copy or an Mgmt For For extract of the minutes of this Meeting to carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT. 2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For CHELOUCHE AND GUY GECHT. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW). 6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. 6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr Against For 5. INDEPENDENT CHAIRMAN Shr Against For 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO Agenda Number: 703676277 -------------------------------------------------------------------------------------------------------------------------- Security: P0273S127 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: BRAMBVACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 III 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 I Analysis of the management accounts, with Non-Voting examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2011 II Allocation of the net profits for the Non-Voting fiscal year and ratification of the distribution of interest on own capital and dividends approved by the board of directors at meetings held on June 27, 2011, September 19, 2011 and February 17, 2012 III Election of the members of the finance Mgmt For For committee and their respective alternates IV Ratification of the amounts paid out as Non-Voting global remuneration allocated to the administrators of the company for fiscal year 2011 and establishing the global remuneration of the administrators and members of the finance committee for fiscal year 2012 -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt For For COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 703719065 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412018.pdf A.1 To receive and consider the audited Mgmt For For Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2011 A.2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt Abstain Against director of the Company A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For executive director of the Company A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For independent non- executive director of the Company A.6 To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors A.7 To re-appoint the Company's independent Mgmt For For auditors and to authorise the Board of Directors to fix their remuneration B.1 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B.2 To grant a general mandate to the Directors Mgmt For For to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B.3 To extend the general mandate granted to Mgmt For For the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 703446814 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 07-Dec-2011 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year. (Not subject to a vote) 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4a To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: (a) Amendment to the company's Articles of Association. Article 5(2) (Authorisation for capital increase valid until the annual general meeting to be held in 2016) 4b To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: It is recommended that the total annual basic fees paid to Board members be raised from DKK 325,000 to DKK 350,000 4c To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10 % of the company's share capital. The authority shall be valid until the company's annual general meeting to be held in 2012 5.1 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933579659 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For WETLANDS). 5. ACCIDENT RISK MITIGATION. Shr Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 703339196 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 19-Oct-2011 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2.A, 2.B, 2.C, 3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED 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 Ms. Christine O'Reilly as a Mgmt For For Director 2.B To elect Mr. Bruce Brook as a Director Mgmt For For 2.C To re-elect Professor John Shine as a Mgmt For For Director 3 Adoption of the Remuneration Report Mgmt For For 4 Re-Approval of Global Employee Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE, PARIS Agenda Number: 703633809 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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/2012/0302/201203021200680.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0404/201204041201259.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Approval of the consolidated statements for Mgmt For For the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011, and setting the dividend at EUR 1.39 per share O.4 Renewal of term of Mr. Richard Goblet Mgmt For For D'Alviella as Board member O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For Board member pursuant to Article 15-II of the Statutes O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For Board member O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For as Board member O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For member O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For Board member O.10 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.11 Approval of the Agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code concluded by the Company with J.P. Morgan Group O.12 Authorization to be granted to the Board of Mgmt For For Directors to purchase, hold or transfer shares of the Company E.13 Authorization granted to the Board of Mgmt For For Directors to carry out allocations of shares of the Company existing or to be issued E.14 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933470700 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt Withheld Against DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For GERARD J. KLEISTERLEE Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Shr Against For SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For SH3 DECLARATION OF DIVIDENDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on Proxy Edge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4), 289(5), 315(2)5 and 315(4) of the German commercial code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 650,000,000 as follows: payment of a dividend of EUR 2.30 plus a special dividend of EUR 1 per no-par share EUR 44,559,124.40 shall be allocated to the revenue reserves ex-dividend and payable date: May 17, 2012 3. Ratification of the acts of the board of Mgmt For For MDs 4. Ratification of the acts of the supervisory Mgmt For For board 5.a Elections to the supervisory board: Richard Mgmt For For Berliand 5.b Elections to the supervisory board: Joachim Mgmt For For Faber 5.c Elections to the supervisory board: Mgmt For For Karl-Heinz Floether 5.d Elections to the supervisory board: Richard Mgmt For For M. Hayden 5.e Elections to the supervisory board: Craig Mgmt For For Heimark 5.f Elections to the supervisory board: David Mgmt For For Krell 5.g Elections to the supervisory board: Monica Mgmt For For Maechler 5.h Elections to the supervisory board: Mgmt For For Friedrich Merz 5.i Elections to the supervisory board: Thomas Mgmt For For Neisse 5.j Elections to the supervisory board: Mgmt For For Heinz-Joachim Neubuerger 5.k Elections to the supervisory board: Gerhard Mgmt For For Roggemann 5.l Elections to the supervisory board: Erhard Mgmt For For Schipporeit 6. Resolution on the creation of authorized Mgmt For For capital and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 6,000,000 through the issue new registered no-par shares against contributions in cash and/or kind, on or before May 15, 2012 (authorized capital IV). Shareholders' subscription rights may be excluded for residual amounts and for the issue of employee shares of up to EUR 900,000 7. Amendment to section 13 of the articles of Mgmt For For association in respect of the remuneration for the supervisory board being adjusted as follows: The chairman of the supervisory board shall receive a fixed annual remuneration of EUR 170,000, the deputy chairman EUR 105,000 and an ordinary board member EUR 70,000. furthermore, the chairman of the audit committee shall receive an additional compensation of EUR 60,000 and the chairman of any other committee EUR 40,000, an ordinary member of the audit committee shall receive EUR 35,000 and an ordinary member of another committee EUR 30,000 8. Appointment of auditors for the 2012 Mgmt For For financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933612839 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933488707 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933573760 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES 4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING 7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 703300272 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 13-Sep-2011 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- 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 Bertil Villard, attorney at Non-Voting law, as Chairman of the Meeting 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 minutes-checkers Non-Voting 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report and the consolidated accounts and the Auditors' Report for the Group 8 Address by the President and Chief Non-Voting Executive Officer and report on the work of the Board of Directors and Committees of the Board of Directors by the Chairman of the Board 9 Resolution concerning adoption of the Mgmt For For balance sheet and income statement and the consolidated balance sheet and consolidated income statement 10 Resolution concerning approval of the Mgmt For For disposition of the Company's earnings as shown in the balance sheet adopted by the Meeting 11 Resolution concerning the discharge of the Mgmt For For members of the Board of Directors and the President and Chief Executive Officer from personal liability 12 Report on the work of the Nomination Non-Voting Committee 13 Determination of the number of members and Mgmt For For any deputy members of the Board of Directors : The nomination committee proposes that the Board of Directors shall consist of nine members, without deputy members 14 Determination of the fees to be paid to the Mgmt For For members of the Board of Directors and the auditors 15 Election of Board members and any deputy Mgmt For For Board members: The nomination committee proposes that each of Akbar Seddigh, Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher and Birgitta Stymne Goransson are re-elected as members of the Board and that Siaou-Sze Lien and Wolfgang Reim are elected new members of the Board. Akbar Seddigh is proposed to be re-elected Chairman of the Board. Tommy H Karlsson has declined re-election 16 Resolution regarding guidelines for Mgmt For For remuneration to executive management 17.a Resolution regarding : authorization for Mgmt For For the Board of Directors to decide upon acquisition of own shares 17.b Resolution regarding : authorization for Mgmt For For the Board of Directors to decide upon transfer of own shares 17.c Resolution regarding : transfer of own Mgmt For For shares in conjunction with the Performance Share Plan 2011 17.d Resolution regarding : authorization for Non-Voting the Board of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2009 and 2010 18 Resolution on a Performance Share Plan 2011 Mgmt For For 19 Resolution on amendment of the articles of Mgmt For For association 20 Appointment of the nomination committee Non-Voting 21 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933555394 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For ANIMAL RESEARCH. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703696748 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 30-Apr-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_120041.PDF O.1 Balance sheet as of 31-Dec-2011, Mgmt For For resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports O.2 To allocate profit Mgmt For For O.3 Rewarding report: rewarding policy Mgmt For For E.1 To amend the bylaw: article 17 (board of Mgmt For For directors), 28 (internal auditors) and add new article 34 cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 933609490 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ESVIF ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9). 02 DIRECTOR N. MURRAY EDWARDS Mgmt For For ROBERT H. GEDDES Mgmt For For JAMES B. HOWE Mgmt For For LEN O. KANGAS Mgmt For For SELBY W. PORTER Mgmt For For JOHN G. SCHROEDER Mgmt For For KENNETH J. SKIRKA Mgmt For For GAIL D. SURKAN Mgmt For For BARTH E. WHITHAM Mgmt For For 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933516087 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF EXELON CORPORATION COMMON STOCK, WITHOUT PAR VALUE, TO CONSTELLATION ENERGY GROUP, INC. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS OF EXELON, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL ABOVE. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933552538 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 02-Apr-2012 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For 1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 703832560 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 05-Jun-2012 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942800 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered Intermediary, pleas e contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012 /0402/201204021201116.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0 516/201205161202557.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year e nded December 31, 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 as reflect ed in the annual financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For Board member O.7 Renewal of term of Mr. Charles-Henri Mgmt For For Filippi as Board member O.8 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer Company's shares O.9 Ratification of change of location of the Mgmt For For registered office E.10 Amendment to Article 9 of the Statutes Mgmt For For E.11 Amendment to Article 16 of the Statutes Mgmt For For E.12 Amendment to Article 21 of the Statutes Mgmt For For E.13 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for pe rsons having signed a liquidity contract with the Company as holders of shares or share subscription options of the company Orange S.A E.14 Delegation of powers to the Board of Mgmt For For Directors to carry out free issuance of l iquidity instruments on options reserved for holders of share subscription opt ions of the company Orange S.A. having signed a liquidity contract with the Co mpany E.15 Authorization to the Board of Directors to Mgmt For For allocate free shares of the Company E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increas es reserved for members of savings plans E.17 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of s hares E.18 Powers to carry out all legal formalities Mgmt For For A Following the income's decrease and in Shr Against For order to improve the distribution of pr ofits of the company between the employees and the shareholders, the sharehold ers' meeting decides to allocate EUR 1.00 per share as dividends and to approp riate the balance of the profits to the retained earnings account. The shareho lders' meeting notes that an interim dividend of EUR 0.60 per share has been p aid on September 8, 2011 and that accordingly the dividend's balance to be all ocated stands at EUR 0.40 per share CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD HAS ASKED TO PLACE RESOLUTION 'A' ON THE AGENDA IN ORDER TO AMEND THE THIRD RE SOLUTION. THIS NEW RESOLUTION APPEARS AS RESOLUTION 'A' BELOW. PLEASE NOTE TH AT THE AMOUNT OF THE DIVIDEND WHICH IS PROPOSED IN THE THIRD RESOLUTION AND TH E RESOLUTION A ARE DIFFERENT (1.40 EURO PER SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO PER SHARE FOR THE RESOLUTION A). THE SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE FOR EITHER OF THESE TWO RESOLUTIONS. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 703701967 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2012 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960535 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered 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/2 012/0404/201204041201292.pdf O.1 Approval of the operations and annual Mgmt For For corporate financial statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2011 O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt Abstain Against Board member O.7 Renewal of term of Mr. Jean-Francois Mgmt For For Cirelli as Board member O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For Board member O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt Abstain Against Board member O.10 Renewal of term of Lord Simon of Highbury Mgmt For For as Board member O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For Censor E.12 Delegation of authority to the Board of Mgmt For For Directors to decide, while maintaining preferential subscription rights to (i) issue common shares and/or any securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.13 Delegation of authority to the Board of Mgmt For For Directors to decide, with cancellation of preferential subscription rights to (i) issue common shares and/or securities providing access to capital of the Company and/or subsidiaries of the Company, and/or (ii) issue securities entitling to the allotment of debt securities E.14 Delegation of authority to the Board of Mgmt For For Directors to decide to issue common shares or various securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case issuances with or without preferential subscription rights carried out under the 12th, 13th and 14th resolutions within the limit of 15% of the original issuance E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out the issuance of common shares and/or various securities, in consideration for contributions of shares granted to the Company within the limit of 10% of share capital E.17 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of any entities established in connection with the implementation of the International employee stock ownership plan of GDF SUEZ Group E.19 Overall limitation of the nominal amount of Mgmt For For immediate and/or future capital increases that may be carried out pursuant to the delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th and 18th resolutions E.20 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.22 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and /or Group companies E.23 Updating and amendment to Article 13 of the Mgmt For For Statutes (Composition of the Board of Directors) E.24 Amendment to Articles 16 (Chairman and Mgmt For For Vice-Chairman of the Board of Directors) and 17 (Executive Management) of the Statutes E.25 Powers to implement decisions of the Mgmt For For General Meeting and carry out all legal formalities O.26 Option for payment of interim dividend in Mgmt For For shares A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: (Non-approved by the Board of Directors)-Setting the amount of dividends for the financial year 2011 at 0.83 Euro per share, including the interim dividend of 0.83 Euro per share paid on November 15, 2011 -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 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: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr Against For C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933578241 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 26-Apr-2012 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For BLANCA TREVINO DE VEGA Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For RESTRICTED SHARE PLAN FOR THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION; E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933632968 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For 5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HLDGS LTD Agenda Number: 703414576 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY 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 2011 2 To adopt the Remuneration Report for 30 Mgmt For For June 2011 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Gerald Harvey, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 5 That David Matthew Ackery, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 6 That Graham Charles Paton, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That Kenneth William Gunderson-Briggs, a Mgmt For For Director who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 703642012 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Report for the financial year 2011 Non-Voting 1.b Adoption of the financial statements for Mgmt For For the financial year 2011 1.c Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Mgmt For For Board 1.e Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Amendments to the Articles of Association Mgmt For For 4 Re-appointment of the external auditor for Mgmt For For a period of four years: KPMG Accountants N.V. 5.a Composition Supervisory Board (non-binding Mgmt For For nomination): Re-appointment of Mrs. M.E. Minnick as member of the Supervisory Board 5.b Composition Supervisory Board (non-binding Mgmt For For nomination): Appointment of Mr. G.J. Wijers as member of the Supervisory Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933565888 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- 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 935418, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual report, financial statements and Mgmt Take No Action Group accounts for the year 2011, report of the Statutory Auditors 2 Appropriation of disposable profit; Mgmt Take No Action dissolution and distribution of "share premium reserve/capital contribution reserve" 3 Discharge of the members of the Board of Mgmt Take No Action Directors and of the Executive Board 4.1.1 Elections to the Board of Directors: Mgmt Take No Action Re-election of Mr. Leonhard Fischer 4.1.2 Elections to the board of directors: Mgmt Take No Action Re-election of Mrs. Claire Giraut 4.2.1 Elections to the board of directors: New Mgmt Take No Action election of Mr. Gilbert Achermann 4.2.2 Elections to the board of directors: New Mgmt Take No Action election of Mr. Andreas Amschwand 5 Appointment of the Statutory Auditors: KPMG Mgmt Take No Action AG, Zurich 6 Capital reduction (with amendment to the Mgmt Take No Action Articles of Incorporation) 7 Ad hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 703855556 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Restriction to the Mgmt For For Rights for Odd-Lot Shares, Allow U se of Treasury Shares for Odd-Lot Purchases, Adopt Reduction of Liability Sy stem for Outside Directors, Adopt Reduction of Liability System for Outside Co rporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 703855164 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KRONES AG, NEUTRAUBLING Agenda Number: 703780367 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2012 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.05.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the ratified annual Non-Voting financial statements and the approved consolidated financial statements together with the management reports for KRONES Aktiengesellschaft (hereinafter KRONES AG) and the KRONES Group for the financial year 2011, the Executive Board's proposal for the appropriation of retained earnings, the report of the Supervisory Board on the financial year 2011, and the explanatory report on the disclosures pursuant to sections 289 (4) and 315 (4) of the German Commercial Code (HGB) 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution to ratify the acts of the Mgmt For For members of the Executive Board in the financial year 2011 4. Resolution to ratify the acts of the Mgmt For For members of the Supervisory Board in the financial year 2011 5. Supervisory Board election : Ms. Petra Mgmt For For Schadeberg-Herrmann 6. Resolution on the appointment of the Mgmt For For independent auditor for the financial year 2012 : The Supervisory Board proposes that KPMG Bayerische Treuhandgesellschaft Aktiengesellschaft Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Regensburg branch office be appointed as the independent auditor for the financial year 2012 -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703268688 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 07-Sep-2011 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 872532 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 796594, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the Annual Report, the Mgmt For For Compensation Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2011 2 Advisory vote on executive compensation Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' AGAINST ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED.THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR A "1 YEAR" FREQUENCY. 3.1 Advisory vote on the frequency of future Mgmt For For advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 1 year 3.2 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 2 years 3.3 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to approve 3 years 3.4 Advisory vote on the frequency of future Mgmt No vote advisory votes on executive compensation: Please vote "FOR" on this resolution to "ABSTAIN" on this resolution 4 Increase to the number of shares available Mgmt For For for issuance under Employee Share Purchase Plans 5 Authorization to exceed 10% holding of own Mgmt For For share capital 6 Appropriation of retained earnings without Mgmt For For payment of a dividend for fiscal year 2011 7 Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2011 8.1 Re-election of Mr. Matthew Bousquette Mgmt For For 8.2 Re-election of Mr. Richard Laube Mgmt For For 8.3 Re-election of Mr. Gerald Quindlen Mgmt Abstain Against 9 Re-election of PricewaterhouseCoopers SA as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 933570841 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARON Mgmt For For JOHN M. CASSADAY Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For SHEILA S. FRASER Mgmt For For DONALD A. GULOIEN Mgmt For For SCOTT M. HAND Mgmt For For ROBERT J. HARDING Mgmt For For LUTHER S. HELMS Mgmt For For TSUN-YAN HSIEH Mgmt For For DONALD R. LINDSAY Mgmt For For LORNA R. MARSDEN Mgmt For For JOHN R.V. PALMER Mgmt For For ANDREA S. ROSEN Mgmt For For HUGH W. SLOAN, JR. Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933486931 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (A "SAY-ON-PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933595158 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933574584 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933510706 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 15-Nov-2011 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: RAYMOND V. GILMARTIN Mgmt For For 5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Abstain Against DATED AS OF AUGUST 15, 2011, BY AND AMONG GOOGLE INC., A DELAWARE CORPORATION, RB98 INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF GOOGLE INC., AND MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM TIME TO TIME 02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Abstain Against SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT 03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933558895 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959078 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the Mgmt Take No Action financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 Mgmt Take No Action (advisory vote) 2 Release of the members of the board of Mgmt Take No Action directors and of the management 3 Appropriation of profits resulting from the Mgmt Take No Action balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors of Mgmt Take No Action Mr. Daniel Borel 4.2 Election to the board of directors of Mr. Mgmt Take No Action Henri De Castries 4.3 Re-election of the statutory auditors KPMG Mgmt Take No Action SA, Geneva Branch 5 Capital reduction (by cancellation of Mgmt Take No Action shares) 6 In the event of a new or modified proposal Mgmt Take No Action by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 703361179 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 10-Nov-2011 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- 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/2 011/0930/201109301105806.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 011/1021/201110211105987.pdf O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For member E.2 Cancellation of double voting rights Mgmt For For E.3 Changing the capping of voting rights Mgmt For For O.4 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 703702945 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 15-May-2012 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- 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/2 012/0404/201204041201301.pdf AND ht tps://balo.journal-officiel.gouv.fr/pdf/201 2/0427/201204271201932.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2011 - Management report-Discharge of duties to Board members O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of term of Mr. Frederic Vincent as Mgmt For For Board member O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For Board member O.6 Renewal of term of Mr. Guillermo Luksic Mgmt Abstain Against Craig as Board member O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For member representing employee shareholders O.8 Approval of regulated commitments regarding Mgmt For For retirement and pension plans benefiting Mr. Frederic Vincent, Chairman and CEO of the Company O.9 Approval of regulated commitments regarding Mgmt For For termination of term and non-competition benefits benefiting Mr. Frederic Vincent, Chairman and CEO of the Company O.10 Setting the amount of attendance allowances Mgmt For For allocated to the Board members O.11 Renewal of terms of the firm Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor and Mr. Etienne Boris as deputy Statutory Auditor O.12 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's 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 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing common shares while maintaining preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue securities representing debt providing access to capital of the Company without preferential subscription rights through a public offer, subject to an overall limitation of a nominal amount of 4 million Euros with the 16th, 17th and 21st resolutions E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue securities representing debt providing access to capital of the Company without preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code, subject to an overall limitation of a nominal amount of 4 million Euros with the 15th, 17th and 21st resolutions E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase the number of issuable securities in case of capital increase with or without preferential subscription rights within the overall limits set under the 14th, 15th and 16th resolutions E.18 Option to issue common shares or securities Mgmt For For providing access to capital without preferential subscription rights within the limit of 5% of shares capital, in consideration for in-kind contributions of equity securities or securities providing access to capital E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.20 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 providing access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter within the limit of Euros 400,000 E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out the share capital increase reserved for a class of beneficiaries to provide to employees of some foreign subsidiaries of the Group a savings plan on terms similar to those referred to in the 16th resolution adopted by the Combined General Meeting on May 31, 2011 or the 20th resolution of this General Meeting E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or some of them within the limit of a nominal amount of Euros 160,000, subject to performance conditions established by the Board E.23 Approval of the amendment to the reference Mgmt For For panel for the assessment of performance criteria for the final purchase of performance shares granted under the 14th resolution adopted by the Combined General Meeting on May 31, 2011 E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out fee allocations of shares existing or to be issued to employees of the staff or to some of them within the limit of a nominal amount of Euros 15,000 E.25 Addition of Article 12 BIS to the Statutes Mgmt For For of the Company to ensure the representation of employee shareholders to the Board of Directors E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For Statutes of the Company enabling the convening of the Board of Directors by the Chairmen of the Committees O.27 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 703888579 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933587137 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS 2. DIRECTOR JULIE H. EDWARDS Mgmt For For DAVID W. WILLIAMS Mgmt For For 3. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 8. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 703593182 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2011 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 0,20 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the board's corporate governance and nomination committee proposes that number of members be 11 12 Election of members of the board of Mgmt For For directors the board's corporate governance and nomination committee proposes that S.Elop, H.Kagermann, J.Karvinen, H.Lund, I.Marey-Semper, D.M.Scardino, R.Siilasmaa and K.Stadigh be re-elected and B.Brown, M.Mickos and E.Nelson be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board's audit Mgmt For For committee proposes that PricewaterhouseCoopers Oy be re-elected as auditor 15 Authorizing the board of directors to Mgmt For For resolve to repurchase the company's own shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703873895 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 703587709 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943705 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935314, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the annual report, the Mgmt For For financial statements of Novartis AG and the group consolidated financial statements for the business year 2011 A.2 Discharge from liability of the members of Mgmt For For the board of directors and the Executive Committee A.3 Appropriation of available earnings of Mgmt For For Novartis AG and declaration of dividend: Balance brought forward: NIL; Net income of 2011: CHF 5,370,749,043; Partial use of free reserves: CHF 477,787,917; Available earnings at the disposal of the AGM: CHF 5,848,536,960; The Board of Directors proposed appropriation of available earnings as follows: Gross dividend of CHF 2.25 per dividend bearing share of CHF 0.50 nominal value: CHF -5,848,536,960; Balance to be carried forward: NIL A.4 Reduction of share capital Mgmt For For A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For A.512 Re-election of Srikant Datar, PH.D. Mgmt For For A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For A.6 Appointment of the auditor, Mgmt For For PricewaterhouseCoopers AG B. If shareholders at the annual general Mgmt For Against meeting propose additional and/or counter-proposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVO-NORDISK A S Agenda Number: 703625092 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 21-Mar-2012 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2011 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2011 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2012 4 A resolution to distribute the profit Mgmt For For 5.1 The Board of Directors proposes election of Mgmt For For Sten Scheibye as chairman 5.2 The Board of Directors proposes election of Mgmt For For Goran A Ando as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Director: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Director: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Director: Thomas Paul Koestler 5.3.d Election of other members to the Board of Mgmt For For Director: Kurt Anker Nielsen 5.3.e Election of other members to the Board of Mgmt For For Director: Hannu Ryopponen 5.3.f Election of other members to the Board of Mgmt For For Director: Liz Hewitt 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposal from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 472,512,800 to DKK 452,512,800 7.2 Proposal from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the company to repurchase own shares 7.3.1 Proposal from the Board of Directors: Mgmt For For Amendments to the Articles of Association :Authorisation to introduce electronic communication with shareholders (new Article 15) 7.3.2 Proposal from the Board of Directors: Mgmt For For Amendments to the Articles of Association :Amendments to reflect the change of the name of the Danish Business Authority 7.4 Proposal from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 703892720 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 703324830 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 20-Oct-2011 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/20110905/LTN201109051135.pdf 1 To consider and to approve the following Mgmt For For resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non-Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD CONT CONTD on behalf of the Company be and is Non-Voting hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions 2 To consider and approve Mr Wang Lixin as Mgmt For For Supervisor of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE OF 19 SEP 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 703703935 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Approval of the calling notice and agenda Mgmt Take No Action 2 Election of person to countersign the Mgmt Take No Action minutes 3 Approval of the directors' report and Mgmt Take No Action financial statements of Petroleum Geo-Services ASA and the group for 2011 4 Approval of dividends for 2011 Mgmt Take No Action 5 Approval of the auditor's fee for 2011 Mgmt Take No Action 6.1 Francis Robert Gugen shall be re-elected as Mgmt Take No Action Chairperson to the Board of Directors for a service period commencing on the date hereof 6.2 Harald Norvik shall be re-elected to the Mgmt Take No Action Board of Directors as Vice Chairperson for a service period commencing on the date hereof 6.3 Daniel J. Piette shall be re-elected to the Mgmt Take No Action Board of Directors for a service period commencing on the date hereof 6.4 Holly Van Deursen shall be re-elected to Mgmt Take No Action the Board of Directors for a service period commencing on the date hereof 6.5 Annette Malm Justad shall be re-elected to Mgmt Take No Action the Board of Directors for a service period commencing on the date hereof 6.6 Carol Bell shall be re-elected to the Board Mgmt Take No Action of Directors for a service period commencing on the date hereof 6.7 Ingar Skaug shall be re-elected to the Mgmt Take No Action Board of Directors for a service period commencing on the date hereof 7.1 Roger O'Neil shall be shall be re-elected Mgmt Take No Action to the Nomination Committee as Chairperson for a new service period commencing on the date hereof and ending with the 2013 annual general meeting 7.2 C. Maury Devine shall be re-elected to the Mgmt Take No Action Nomination Committee for a new service period commencing on the date hereof and ending with the 2013 annual general meeting 7.3 Hanne Harlem shall be shall be re-elected Mgmt Take No Action to the Nomination Committee for a new service period commencing on the date hereof and ending with the 2013 annual general meeting 8.1 Approval of the board members' and Mgmt Take No Action nomination committee members' fees: motion to approve board members' and nomination committee members' fees 8.2 Approval of the board members' and Mgmt Take No Action nomination committee members' fees: motion to approve the principles for the shareholder elected board members' fees for the period 3 may 2012 to the annual general meeting 2013 8.3 Approval of the board members' and Mgmt Take No Action nomination committee members' fees: motion to approve the principles for the fees for the members of the nomination committee for the period 3 may 2012 to the annual general meeting 2013 9 Statement from the board regarding Mgmt Take No Action remuneration principles for senior executives 10 Authorization to acquire treasury shares Mgmt Take No Action 11 Approval of restricted stock plan Mgmt Take No Action 12.1 Motion to authorize the company's board of Mgmt Take No Action directors to increase the share capital: general authorization to issue new shares 12.2 Motion to authorize the company's board of Mgmt Take No Action directors to increase the share capital: authorization to issue new shares in connection with existing share option programs 13 Motion to authorize the company's board of Mgmt Take No Action directors to issue convertible loans 14 Indemnification of board of directors and Mgmt Take No Action CEO 15 Corporate governance statement Non-Voting -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703819550 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 25-Jun-2012 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 JUN 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting JUN 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined management report for the company and the corporate group, the proposal of the executive board for the application of the balance sheet profit and the report of the supervisory board for the fiscal year 2011 (1 January 2011 through 31 December 2011) 2. Application of the balance sheet profit Non-Voting 3. Exoneration of the members of the executive Non-Voting board 4. Exoneration of the members of the Non-Voting supervisory board 5.a Election of the auditor for the fiscal year Non-Voting 2012: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 5.b The auditor for the audit like review of Non-Voting the condensed financial statements and the interim management report as parts of the half-year financial report as of 30 June 2012 6. Amendment of Art. 2 (business purpose) of Non-Voting the Articles of Association -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933573950 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 17-May-2012 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For D.G. CHYNOWETH Mgmt For For D. CLAUW Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For G.W. GRANDEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS Mgmt For For APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 933598320 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: POFNF ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BIBEAU Mgmt For For ANDRE DESMARAIS Mgmt Withheld Against THE HON. PAUL DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GERALD FRERE Mgmt Withheld Against ANTHONY R. GRAHAM Mgmt Withheld Against ROBERT GRATTON Mgmt For For V. PETER HARDER Mgmt For For R. JEFFREY ORR Mgmt For For LOUISE ROY Mgmt For For RAYMOND ROYER Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 703661579 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's financial Mgmt For For statements and the reports of the directors and auditors for the year ended 31 December 2011 2 To approve the Remuneration report for the Mgmt For For year ended 31 December 2011 as set out in the 2011 Annual report 3 To elect Chris Lynch as a director Mgmt For For 4 To elect John Varley as a director Mgmt For For 5 To re-elect Tom Albanese as a director Mgmt For For 6 To re-elect Robert Brown as a director Mgmt For For 7 To re-elect Vivienne Cox as a director Mgmt For For 8 To re-elect Jan du Plessis as a director Mgmt For For 9 To re-elect Guy Elliott as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Paul Tellier as a director Mgmt For For 15 To re-elect Sam Walsh as a director Mgmt For For 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company and to authorise the Audit committee to determine the auditors' remuneration 17 Approval of the Rio Tinto Global Employee Mgmt For For Share Plan 18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For 19 General authority to allot shares Mgmt For For 20 Disapplication of pre-emption rights Mgmt For For 21 Authority to purchase Rio Tinto plc shares Mgmt For For 22 Notice period for general meetings other Mgmt For For than annual general meetings CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 703593106 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 06-Mar-2012 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the Annual Report, Annual Non-Voting Financial Statements and Consolidated Financial Statements for 2011 and the Remuneration Report 2 Ratification of the Board of Directors' Non-Voting actions 3 Vote on the appropriation of available Non-Voting earnings 4.1 The re-election of Prof. Sir John Bell to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.2 The re-election of Mr. Andre Hoffmann to Non-Voting the Board for a term of two years as provided by the Articles of Incorporation 4.3 The re-election of Dr Franz B. Humer to the Non-Voting Board for a term of two years as provided by the Articles of Incorporation 5 Election of Statutory Auditors: KPMG Ltd. Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report & Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 4 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 5 Re-appointment of Guy Elliott as a Mgmt For For Director of the Company 6 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 7 Re-appointment of Charles O. Holliday as a Mgmt For For Director of the Company 8 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 9 Re-appointment of Christine Morin-Postel Mgmt For For as a Director of the Company 10 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 11 Re-appointment of Linda G. Stuntz as a Mgmt For For Director of the Company 12 Re-appointment of Jeroen van der Veer as a Mgmt For For Director of the Company 13 Re-appointment of Peter Voser as a Mgmt For For Director of the Company 14 Re-appointment of HansWijers as a Director Mgmt For For of the Company 15 Reappointment of Auditors - Mgmt For For PricewaterhouseCoopers LLP 16 Remuneration of Auditors Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Authority for certain donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Speech President Non-Voting 2.a Proposal to adopt the 2011 financial Mgmt For For statements 2.b Explanation of policy on additions to Non-Voting reserves and dividends 2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For per common share in cash or shares, at the option of the shareholder, against the retained earnings 2.d Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2.e Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For member of the Supervisory Board of the Company with effect from April 26, 2012 3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For member of the Supervisory Board of the Company with effect from April 26, 2012 4.a Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company 4.b Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders 5 Proposal to cancel common shares in the Mgmt For For share capital of the Company repurchased or to be repurchased under the EUR 2 billion share repurchase program announced on July 18, 2011 6 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, per April 26, 2012, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam. The maximum number of shares the Company may hold, will not exceed 10% of the issued share capital per April 26, 2012, which number may CONTD CONT CONTD be increased by 10% of the issued Non-Voting capital as of that same date in connection with the execution of share repurchase programs for capital reduction purposes 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 703644484 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 19-Apr-2012 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- 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 29 MAR 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements and group annual report and the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 1,229,786,869.53 as follows: Payment of a dividend of EUR 2 per no-par share EUR 892,779.53 shall be carried forward Ex-dividend and payable date: April 20, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: PricewaterhouseCoopers AG, Frankfurt 6. Appointment of auditors for the review of Mgmt For For the financial report for the first half of the 2012 financial year: PricewaterhouseCoopers AG, Essen -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of outside directors: Mr. Dong Min Mgmt For For Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Election of inside directors: Mr. Geesung Mgmt For For Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Election of the members of audit committee: Mgmt For For Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of remuneration for director Mgmt For For 4 Approval of split-off approval of physical Mgmt For For division cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION NUMBERS 2.1 TO 2.3. 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. -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 703727430 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management rep ort of SAP AG, including the Executive Board's explanatory notes relating to t he information provided pursuant to Sections 289 (4) and (5) and 315 (4) of th e Commercial Code (HGB), and the Supervisory Board's report, each for fiscal y ear 2011 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2011 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2011 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fisc al year 2011 5. Resolution on the approval of the system of Mgmt For For Executive Board compensation 6. Appointment of the auditors of the Mgmt For For financial statements and group financial st atements for fiscal year 2012 : Following a corresponding recommendation by th e audit committee, the Supervisory Board proposes that KPMG AG Wirtschaftspruf ungsgesellschaft, Berlin, Germany, be appointed auditors of the financial stat ements and group financial statements for fiscal year 2012 7.a Election of new member to the Supervisory Mgmt For For Board: Prof. Dr. h. c. mult. Hasso P lattner 7.b Election of new member to the Supervisory Mgmt For For Board: Pekka Ala-Pietila 7.c Election of new member to the Supervisory Mgmt For For Board: Prof. Anja Feldmann, Ph.D 7.d Election of new member to the Supervisory Mgmt For For Board: Prof. Dr. Wilhelm Haarmann 7.e Election of new member to the Supervisory Mgmt For For Board: Bernard Liautaud 7.f Election of new member to the Supervisory Mgmt For For Board: Dr. h. c. Hartmut Mehdorn 7.g Election of new member to the Supervisory Mgmt For For Board: Dr. Erhard Schipporeit 7.h Election of new member to the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer 8. Resolution on the cancellation of Mgmt For For Contingent Capital III and Contingent Capita l IIIa and the corresponding amendment of Section 4 of the Articles of Incorpo ration, as well as other amendments to Sections 4, 19 and 23 of the Articles o f Incorporation -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 703521460 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2012 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.01.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 01. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management's Discussion and Analysis of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2011, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2011 02. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend: The distributable profit of EUR 2,742,610,263 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 114,077,313 shall be carried forward; Ex-dividend and payable date: January 25, 2012 03. To ratify the acts of the members of the Mgmt For For Managing Board 04. To ratify the acts of the members of the Mgmt For For Supervisory Board 05. To resolve on the appointment Ernst & Young Mgmt For For GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For PROPOSAL: Amendment to the Articles of Association of Siemens AG: In order to increase women's presence on the Supervisory Board, Section 11 shall be amended as follows: Section 11(1) shall be adjusted to ensure that at least 30 pct of the representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct are women as of 2018.Section 11(3) shall be adjusted to ensure that at least 30 pct of the substitute representatives of the shareholders on the Supervisory Board are women as of 2013 and at least 40 pct. are women as of 2018 -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 703687458 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 04-May-2012 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- 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 13 APR 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting APR 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the approved annual financial Non-Voting statements of Software AG per December 31, 2011 together with the management report as well as the approved consolidated financial statements per December 31, 2011 and the group management report and the explanatory report of the Executive Board concerning the information provided in the management report pursuant to section 289 (4, 5), 315 (4) of the German Commercial Code ("HGB"), as well as the report of the Supervisory Board for fiscal year 2011 2. Resolution on the use of the Mgmt For For non-appropriated balance sheet profits 3. Resolution on ratifying the actions of the Mgmt For For Executive Board members for fiscal year 2011 4. Resolution on ratifying the actions of the Mgmt For For Supervisory Board members for fiscal year 2011 5. Appointment of the annual financial Mgmt For For statements auditor for fiscal year 2012: BDO AG Wirtschaftsprufungsgesellschaft, Hamburg 6. Reduction of conditional capital in section Mgmt For For 5 para. 4 of the Articles and Memorandum of Association and the related amendments to the Articles and Memorandum of Association 7. Amendment of, and addition to section 5 of Mgmt For For the Articles and Memorandum of Association/increase of the conditional capital in section 5 para. 2 of the Articles and Memorandum of Association in order to issue preemptive rights to members of the Executive Board and to managers 8. Resolution on the approval to amend the Mgmt For For Control and Profit Transfer Agreements between a) Software AG and SAG Deutschland GmbH, b) Software AG and SAG Consulting Services GmbH and c) Software AG and IDS Scheer Consulting GmbH 9. Amendment to section 14 of the Articles and Mgmt For For Memorandum of Association and resolution on setting Supervisory Board compensation -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's annual report and Mgmt For For accounts for the financial year ended 31 December 2011 together with the reports of the directors and auditors 2 To declare a final dividend of 51.25 US Mgmt For For cents per ordinary share for the year ended 31 December 2011 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2011, as set out on pages 126 to 151 of the annual report and accounts 4 To elect Mr V Shankar, who has been Mgmt For For appointed as an executive director by the Board since the last AGM of the Company 5 To re-elect Mr S P Bertamini, an executive Mgmt For For director 6 To re-elect Mr J S Bindra, an executive Mgmt For For director 7 To re-elect Mr R Delbridge, a non-executive Mgmt For For director 8 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 9 To re-elect Miss V F Gooding CBE, a Mgmt For For non-executive director 10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 11 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 12 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr R H Meddings, an executive Mgmt For For director 15 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 16 To re-elect Sir John Peace, as Chairman Mgmt For For 17 To re-elect Mr A M G Rees, an executive Mgmt For For director 18 To re-elect Mr P A Sands, an executive Mgmt For For director 19 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 20 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 22 To authorise the Board to set the auditor's Mgmt For For fees 23 That in accordance with sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all companies that are its subsidiaries during the period for which this resolution has effect are authorised to: (A) make donations to political parties and/or independent election candidates not exceeding GBP 100,000 in total; (B) make donations to political organisations other than political parties not exceeding GBP 100,000 in total; and (C) incur political expenditure not exceeding GBP 100,000 in total, (as such terms are defined in sections 363 to 365 of the Companies Act 2006) provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 100,000 during the period beginning with the date of passing this resolution and expiring at the end of the next year's AGM, unless such authority has been CONTD CONT CONTD previously renewed, revoked or varied Non-Voting by the Company in a general meeting 24 That the Board be authorised to allot Mgmt For For shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (A) up to a nominal amount of USD 238,461,246 (such amount to be restricted to the extent that any allotments or grants are made under paragraphs (B) or (C) so that in total no more than USD 397,435,410 can be allotted under paragraphs (A) and (B) and no more than USD 794,870,820 can be allotted under paragraphs (A), (B) and (C)); (B) up to a nominal amount of USD 397,435,410 (such amount to be restricted to the extent that any allotments or grants are made under paragraphs (A) or (C) so that in total no more than USD 397,435,410 can be allotted under paragraphs (A) and (B) and no more than USD 794,870,820 can be allotted under paragraphs (A), (B) and (C)) in connection with CONTD CONT CONTD : (i) an offer or invitation: (a) to Non-Voting 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 as the Board otherwise considers necessary, and so that the Board 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; and (ii) a scrip dividend scheme or similar arrangement implemented in accordance with the articles of association of the Company; (C) comprising equity securities (as defined in section 560(1) of the Companies Act 2006) up to a nominal amount of USD CONTD CONT CONTD 794,870,820 (such amount to be Non-Voting restricted to the extent that any allotments or grants are made under paragraphs (A) or (B) so that in total no more than USD 794,870,820 can be allotted) 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 required by the rights of those securities or as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and 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; and (D) pursuant to the terms of any CONTD CONT CONTD existing share scheme of the Company Non-Voting or any of its subsidiary undertakings adopted prior to the date of this meeting, such authorities to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but, in each such case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended 25 That the authority granted to the Board to Mgmt For For allot shares or grant rights to subscribe for or convert securities into shares up to a nominal amount of USD 238,461,246 pursuant to paragraph (A) of resolution 24 be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company's share capital repurchased by the Company under the authority granted pursuant to resolution 27, to the extent that such extension would not result in the authority to allot shares or grant rights to subscribe for or convert securities into shares pursuant to resolution 24 exceeding USD 794,870,820 26 That if resolution 24 is passed, the Board Mgmt For For be given power to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Companies Act 2006 did not apply to 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 (C) of resolution 24, 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 required by the rights of those securities CONTD CONT CONTD or, as the Board otherwise considers Non-Voting necessary, and so that the Board 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; and (B) in the case of the authority granted under paragraph (A) of resolution 24 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of USD 59,615,311, such power to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but, in each case, during this period the Company may make offers, and CONTD CONT CONTD enter into agreements, which would, Non-Voting or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended 27 That the Company be authorised to make Mgmt For For market purchases (as defined in the Companies Act 2006) of its ordinary shares of USD 0.50 each provided that: (A) the Company does not purchase more than 238,461,246 shares under this authority; (B) the Company does not pay less for each share (before expenses) than USD 0.50 (or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares); and (C) the Company does not pay more for each share (before expenses) than five per cent over the average of the middle market prices of the ordinary shares according to the CONTD CONT CONTD Daily Official List of the London Non-Voting Stock Exchange for the five business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of ordinary shares in accordance with any such agreement as if the authority had not ended 28 That the Company be authorised, to make Mgmt For For market purchases (as defined in the Companies Act 2006) of up to 477,500 preference shares of USD 5.00 each and up to 195,285,000 preference shares of GBP 1.00 each provided that: (A) the Company does not pay less for each share (before expenses) than the nominal value of the share (or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00am London time on the business day before the day the Company agrees to buy the shares); and (B) the Company does not pay more for each share (before expenses) than 25 per cent over the average of the middle market CONTD CONT CONTD prices of such shares according to Non-Voting the Daily Official List of the London Stock Exchange for the ten business days immediately before the date on which the Company agrees to buy the shares, such authority to apply until the end of next year's AGM (or, if earlier, until the close of business on 8 August 2013) but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and the Company may make a purchase of shares in accordance with any such agreement as if the authority had not ended 29 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 703891475 -------------------------------------------------------------------------------------------------------------------------- Security: L00306AB3 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: XS0267243417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996925 DUE TO CHANGE IN VO TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. T HANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLI ENT REPRESENTATIVE. THANK YOU 1 To consider (i) the management reports of Non-Voting the Board of Directors of the Compan y in respect of the unconsolidated and consolidated financial statements of th e Company and (ii) the reports of Deloitte S.A., Luxembourg, authorised statut ory auditor ("reviseur d'entreprises agree") on the unconsolidated financial s tatements and the consolidated financial statements of the Company, for the fi scal year ended December 31, 2011, as published on March 23, 2012 and as are a vailable on the Company's website at: www.subsea7.com 2 To approve the unconsolidated financial Non-Voting statements of the Company for the fisc al year ended December 31, 2011, as published on March 23, 2012 and as are ava ilable on the Company's website at: www.subsea7.com 3 To approve the consolidated financial Non-Voting statements of the Company for the fiscal year ended December 31, 2011, as published on March 23, 2012 and as are avail able on the Company's website at: www.subsea7.com 4 To approve the allocation of results Non-Voting including the payment of a dividend of th e Company for the fiscal year ended December 31, 2011, as recommended by the B oard of Directors of the Company, namely a dividend of USD 0.60 per Common Sha re, payable on July 5, 2012 to Shareholders (and on July 10, 2012 to holders o f ADSs) of record as of June 28, 2012 5 To discharge the Directors of the Company Non-Voting in respect of the proper performance of their duties for the fiscal year ended December 31, 2011 6 To elect Deloitte S.A., Luxembourg as Non-Voting authorised statutory auditor ("reviseur d'entreprise agree") to audit the unconsolidated and consolidated financial st atements of the Company, for a term to expire at the next Annual General Meeti ng of Shareholders 7 To re-elect Mr. Kristian Siem as a Director Non-Voting of the Company to hold office unti l the Annual General Meeting of Shareholders to be held in 2014 or until his s uccessor has been duly elected 8 To re-elect Sir Peter Mason, KBE FREng as Non-Voting an Independent Director of the Compa ny to hold office until the Annual General Meeting of Shareholders to be held in 2014 or until his successor has been duly elected 9 To re-elect Mr. Jean Cahuzac as a Director Non-Voting of the Company to hold office until the Annual General Meeting of Shareholders to be held in 2014 or until his su ccessor has been duly elected 10 To re-elect Mr. Robert Long as an Non-Voting Independent Director of the Company to hold office until the Annual General Meeting of Shareholders to be held in 2014 or until his successor has been duly elected 11 To ratify the appointment on 15 March 2012 Non-Voting by the Board of Directors of Mr. Ey stein Eriksrud as a Director of the Company in replacement of Mr. Mel Fitzgera ld and to re-elect Mr. Eystein Eriksrud as a Director of the Company to hold o ffice until the Annual General Meeting of Shareholders to be held in 2014 or u ntil his successor has been duly elected 12 To approve the payment (subject to the Non-Voting conditions set out in the convening not ice) of an extraordinary dividend payable in kind by the allocation of shares in VERIPOS Inc., a company incorporated under the laws of the Cayman Islands w ith the holding of ten Common Shares in the Company entitling to one share in VERIPOS Inc., with fractional entitlements being rounded downwards without com pensation to the nearest full number of VERIPOS Inc. shares , and the delegati on to the Board of Directors to take all steps necessary or useful in connecti on with such distribution, including the determination of payment dates to Sha reholders of record as of 28 June 2012 -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933572059 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 703862703 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 3.4 Appoint a Corporate Auditor Mgmt For For 3.5 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Grant of Stock Options as Compensation Mgmt For For (Stock Acquisition Rights) to Directors -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 703656237 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- 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 935432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, including Mgmt Take No Action the annual financial statements and the group consolidated financial statements for the year 2011 1.2 Consultative vote on the compensation Mgmt Take No Action system 2 Discharge of the members of the board of Mgmt Take No Action directors and the executive committee 3 Reduction of share capital by cancellation Mgmt Take No Action of repurchased shares 4 Appropriation of the available earnings as Mgmt Take No Action per balance sheet 2011 and dividend decision 5 Approval of a share repurchase program Mgmt Take No Action 6 Partial revision of the articles of Mgmt Take No Action incorporation: Deletion of provisions concerning contribution in kind and merger 7.1 Re-election of the board of director: Mgmt Take No Action Stefan Borgas 7.2 Re-election of the board of director: Peggy Mgmt Take No Action Bruzelius 7.3 Re-election of the board of director: David Mgmt Take No Action Lawrence 7.4 Re-election of the board of director: Juerg Mgmt Take No Action Witmer 7.5 Election of the board of director: Vinita Mgmt Take No Action Bali 7.6 Election of the board of director: Gunnar Mgmt Take No Action Brock 7.7 Election of the board of director: Michel Mgmt Take No Action Demare 8 Election of the external auditor: Ernst and Mgmt Take No Action Young AG 9 Ad hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933556978 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of unsecured corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of directors B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For director B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For director B.5.3 Elect Representative of National Mgmt For For Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For director B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt Abstain Against No 93180657 (Passport No.), as independent director B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For independent director B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt Abstain Against 135021464, as independent director B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt Abstain Against 214553970, as independent director B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For as independent director B.6 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 703670162 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 26-Apr-2012 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- 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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0321/201203211200999.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0406/201204061201329.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2011 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2011, setting the dividend and the date of payment O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2011 O.4 Special report of the Statutory Auditors on Mgmt For For the regulated Agreements O.5 Special report of the Statutory Auditors on Mgmt For For commitments regarding the CEO in the event of termination of his duties O.6 Authorization granted to the Board of Mgmt For For Directors to purchase Company's shares E.7 Amendments to the Statutes (Threshold Mgmt For For crossing - Participation of shareholders to General Meetings) E.8 Delegation of authority to the Board of Mgmt For For Directors to increase share capital and issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.9 Delegation of authority to the Board of Mgmt For For Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with the option to grant priority rights) and through a public offer E.10 Delegation of authority to the Board of Mgmt For For Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights and through private investment E.11 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of performance shares to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group E.12 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of performance shares to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group E.13 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of share purchase or subscription options to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group E.14 Authorization granted to the Board of Mgmt For For Directors to carry out an allocation of share purchase or subscription options to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group E.15 Delegation of authority to the Board of Mgmt For For Directors to increase share capital with cancellation of shareholders' preferential subscription rights reserved for categories of beneficiaries through an employee share ownership plan E.16 Delegation of authority to the Board of Mgmt For For Directors to increase share capital in favor of members of a company savings plan OE.17 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 933569278 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TCK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.M. ASHAR Mgmt For For J.B. AUNE Mgmt For For J.H. BENNETT Mgmt For For H.J. BOLTON Mgmt For For F.P. CHEE Mgmt For For J.L. COCKWELL Mgmt For For N.B. KEEVIL Mgmt For For N.B. KEEVIL III Mgmt For For T. KUBOTA Mgmt For For T. KURIYAMA Mgmt For For D.R. LINDSAY Mgmt For For J.G. RENNIE Mgmt Withheld Against W.S.R. SEYFFERT Mgmt For For C.M. THOMPSON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Meeting: Non-Voting The Nomination Committee proposes that Advokat Sven Unger be elected Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Meeting Non-Voting 4 Determination whether the Meeting has been Non-Voting properly convened 5 Election of two persons approving the Non-Voting minutes 6 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2011 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Resolution with respect to adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to discharge of Mgmt For For liability for the members of the Board of Directors and the President 8.3 Resolution with respect to the Mgmt For For appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend 9.1 Determination of the number of Board Mgmt For For members and Deputies of the Board of Directors to be elected by the Meeting: According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six Deputies 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting 9.3 Election of the Chairman of the Board of Mgmt For For Directors, other Board members and Deputies of the Board of Directors.: Chairman of the Board: re-election of Leif Johansson. Other Board members: re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Hans Vestberg, Michelangelo Volpi and Jacob Wallenberg; and election of Alexander Izosimov as new Board member 9.4 Resolution on the instruction for the Mgmt For For Nomination Committee 9.5 Determination of the fees payable to the Mgmt For For Auditor 9.6 Election of Auditor: The Nomination Mgmt For For Committee proposes that PricewaterhouseCoopers AB be appointed Auditor for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 10 Resolution on the guidelines for Mgmt For For remuneration to Group Management 11.1 Resolution on implementation of the Stock Mgmt For For Purchase Plan 11.2 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Stock Purchase Plan 11.3 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Stock Purchase Plan 11.4 Resolution on implementation of the Key Mgmt For For Contributor Retention Plan 11.5 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Key Contributor Retention Plan 11.6 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Key Contributor Retention Plan 11.7 Resolution on implementation of the Mgmt For For Executive Performance Stock Plan 11.8 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Executive Performance Stock Plan 11.9 Resolution on Equity Swap Agreement with Mgmt For For third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in Mgmt For For relation to the resolutions on the Long-Term Variable Remuneration Programs 2008, 2009, 2010 and 2011 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on Einar Hellbom's proposal for the Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2013 14 Closing of the Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For A POLICY RELATED TO AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933565977 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. 4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For CONTRIBUTIONS. 5. ACTION BY WRITTEN CONSENT. Shr Against For 6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For EXECUTIVES. 7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933558035 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against 1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933578758 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) 03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) 04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) 05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For INCORPORATION (PAGE 67 OF PROXY STATEMENT) 06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For (PAGE 68 OF PROXY STATEMENT) 07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For (PAGES 69-70 OF PROXY STATEMENT) 08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703719560 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 16-May-2012 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935831, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual report 2011: 2011 Annual report of Mgmt Take No Action the board of directors - 2011 financ ial statements (balance sheet, income statement and notes) and 2011 consolidat ed financial statements - statutory auditor's report - approval of the reports and the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Nomination of the statutory Mgmt Take No Action auditors/PricewaterhouseCoopers Ltd 5 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. 1 Annual report 2011: 2011 annual report of Mgmt Take No Action the board of directors, 2011 financi al statements (balance sheet, income statement and notes) and 2011 consolidate d financial statements, statutory auditor's report, approval of the reports an d the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Nomination of the statutory Mgmt Take No Action auditors/PricewaterhouseCoopers LTD 5 Ad Hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 703254780 -------------------------------------------------------------------------------------------------------------------------- Security: P91536204 Meeting Type: EGM Meeting Date: 05-Aug-2011 Ticker: ISIN: BRTCSLACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To vote regarding the approval of the long Mgmt For For term incentive plan of the company 2 If the matter contained in item 1 above is Mgmt For For approved, to vote regarding the adjustment of the maximum limit of the aggregate remuneration of the executive committee, approved at the annual general meeting of the company held on April 11, 2011, because of the potential increase in its variable remuneration as a consequence of the execution of the long term incentive plan of the company 3 To ratify the interim appointment of a Mgmt For For member of the board of directors of the company, done at the meeting of the board of directors held on July 20, 2011, in accordance with the terms of Article 150 of Law Number 6404.1976 and of Article 20, Paragraphs 2 and 4, of the Corporate Bylaws of the company CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL RESOLUTIONS. THANK YOU. CMMT PLEASE BE ADVISED THERE IS A CONVERSION TO Non-Voting BE ANNOUNCED FROM ISIN BRTCSLACNPR7 TO ISIN BRTCSLACNOR0. IF THE CONVERSION IS PROCESSED BEFORE THE MEETING THEN THE PREFERRED SHARES WILL NOT EXIST ON THE MEETING DATE THEREFORE THE PREFERRED SHAREHOLDERS WILL NEED TO SEND THE INSTRUCTIONS AS A COMMON SHAREHOLDER ONCE THEIR SHARES HAVE BEEN CONVERTED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF A 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. -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 703684503 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 11-Apr-2012 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To vote regarding the proposal for the Mgmt For For extension of the cooperation and support agreement, to be entered into between telecom Italia S.P.A., on the one side, and Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber Rj S.A. and Tim Fiber Sp Ltda., on the other side, with the intervention of the company 2 To vote regarding entering into the Mgmt For For insurance writing and sales agreement, to be entered into between Generali Brasil Seguros S.A. and Tim Celular S.A 3 To vote regarding the amendment of article Mgmt For For 5 of the corporate bylaws of the company -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 703684919 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To vote regarding the annual report and Mgmt For For individual and consolidated financial statements of the company, in relation to the fiscal year that ended on December 31, 2011 2 To decide on the proposal to allocate the Mgmt For For net profits from the 2011 fiscal year and to distribute dividends 3 Deliberation on the proposed capital budget Mgmt For For of the company 4 To set the global remuneration of the Mgmt For For company directors for the 2012 5 To vote regarding the composition of the Mgmt For For finance committee of the company, to elect its full and alternate members, as well as to establish their compensation -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered Intermediary, pleas e contact your representative CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt For For Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Abstain Against Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 703855013 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2012 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 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 26-Jul-2011 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and Mgmt For For reports of the directors and the auditor for the year ended 31 March 2011 2 To elect Gerard Kleisterlee as a director Mgmt For For 3 To re-elect John Buchanan as a director Mgmt For For 4 To re-elect Vittorio Colao as a director Mgmt For For 5 To re-elect Michel Combes as a director Mgmt For For 6 To re-elect Andy Halford as a director Mgmt For For 7 To re-elect Stephen Pusey as a director Mgmt For For 8 To elect Renee James as a director Mgmt For For 9 To re-elect Alan Jebson as a director Mgmt For For 10 To re-elect Samuel Jonah as a director Mgmt For For 11 To re-elect Nick Land as a director Mgmt For For 12 To re-elect Anne Lauvergeon as a director Mgmt For For 13 To re-elect Luc Vandevelde as a director Mgmt For For 14 To re-elect Anthony Watson as a director Mgmt For For 15 To re-elect Philip Yea as a director Mgmt For For 16 To approve a final dividend of 6.05p per Mgmt For For ordinary share 17 To approve the Remuneration Report of the Mgmt For For Board for the year ended 31 March 2011 18 To re-appoint Deloitte LLP as auditor Mgmt For For 19 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditor 20 To authorise the directors to allot shares Mgmt For For 21 To authorise the directors to dis-apply Mgmt For For pre-emption rights 22 To authorise the Company to purchase its Mgmt For For own shares (section 701. Companies Act 2006) 23 To authorise the calling of a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO S A DE C V Agenda Number: 703632465 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: MIX Meeting Date: 27-Mar-2012 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Accept board of directors report Mgmt For For A.2 Accept CEO's report Mgmt For For A.3 Accept report of audit and corporate Mgmt For For governance committees A.4 Approve financial statements for fiscal Mgmt For For year ended Dec. 31, 2011 A.5 Present report on share repurchase reserves Mgmt For For A.6 Approve to cancel company Treasury Shares Mgmt For For E.7 Amend clauses 5, 9, and 19 of Company Mgmt For For Bylaws E.8 Approve allocation of income for fiscal Mgmt For For year ended Dec. 31, 2011 E.9 Approve dividend of MXN 0.44 per share and Mgmt For For extraordinary dividend of MXN 0.11 per Share E.10 Accept report on adherence to fiscal Mgmt For For obligations E.11 Accept report re: employee stock purchase Mgmt For For plan E.12 Accept report re: Wal-Mart de Mexico Mgmt For For Foundation E.13 Ratify Board of Directors' actions for Mgmt For For fiscal year 2011 E.14 Elect directors Mgmt For For E.15 Elect Chairmen of Audit and Corporate Mgmt For For Governance Committees E.16 Authorize board to ratify and execute Mgmt For For approved resolutions 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. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933607408 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Shr Against For 05 DIRECTOR NOMINATION POLICY Shr Against For 06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For PROGRAMS -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933590057 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JOHN BEGEMAN Mgmt For For ALEXANDER DAVIDSON Mgmt Withheld Against RICHARD GRAFF Mgmt For For ROBERT HORN Mgmt For For NIGEL LEES Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For CARL RENZONI Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For DINO TITARO Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. 03 YOUR VOTE IS NON-BINDING ON OUR BOARD. SEE Mgmt For For PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2012 MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Election of Chairperson Ketil E. Boe, Mgmt Take No Action partner in the law firm Wikborg, Rein & co. and a person to co-sign the minutes 2 Approval of the annual accounts and the Mgmt Take No Action annual report for 2011 for Yara International ASA and the group, including distribution of dividends 3 Statement regarding determination of salary Mgmt Take No Action and other remuneration to the executive management of the Company 4 Report on Corporate Governance Mgmt Take No Action 5 Approval of the auditor's fees for 2011 Mgmt Take No Action 6 Approval of remuneration to the members of Mgmt Take No Action the Board, members of the Compensation Committee and members of the Audit Committee for the period until the next Annual General Meeting 7 Approval of remuneration to the members of Mgmt Take No Action the Nomination Committee for the period until the next Annual General Meeting 8 Election of members of the Board: Reelect Mgmt Take No Action Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors Elect Juha Rantanen as New Director 9 Election of members of the Nomination Mgmt Take No Action Committee: Reelect Eva Lystad(Chair), Th orunn Bakke as Members of Nominating Committee Elect Anne Tanum, and Ann Braut aset as Members of Nominating Committee 10 Approval of amendments to the instructions Mgmt Take No Action for the Nomination Committee 11 Capital reduction by cancellation of own Mgmt Take No Action shares and by redemption of shares held on behalf of the Norwegian State by the Ministry of Trade and Industry 12 Power of attorney to the Board regarding Mgmt Take No Action acquisition of own shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935336, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the annual Mgmt Take No Action financial statements and the consolidated financial statements for 2011 1.2 Advisory vote on the remuneration system Mgmt Take No Action according to the remuneration report 2.1 Appropriation of available earnings for Mgmt Take No Action 2011 2.2 Approve transfer of CHF 2.5 Billion from Mgmt Take No Action capital contribution reserves to free reserves and dividend of CHF 17.00 per share 3 Discharge of members of the board of Mgmt Take No Action directors and of the group executive committee 4 Extend duration of existing CHF 1 million Mgmt Take No Action pool of capital without preemptive rights 5.1 Further changes to the articles of Mgmt Take No Action incorporation: change of company name to Zurich Insurance Group AG 5.2 Further changes to the articles of Mgmt Take No Action incorporation: change of purpose (article 4) 6.1.1 Election of the board of director: Ms Mgmt Take No Action Alison Carnwath 6.1.2 Election of the board of director: Mr. Mgmt Take No Action Rafael Del Pino 6.1.3 Re-election of the board of director: Mr. Mgmt Take No Action Josef Ackermann 6.1.4 Re-election of the board of director: Mr. Mgmt Take No Action Thomas Escher 6.1.5 Re-election of the board of director: Mr. Mgmt Take No Action Don Nicolaisen 6.2 Re-election of auditors: Mgmt Take No Action PricewaterhouseCoopers Ltd, Zurich 7 Ad hoc Mgmt Take No Action CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4 AND 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * 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) CALAMOS GLOBAL DYNAMIC INCOME FUND By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/31/2012