N-PX 1 brd8w20001396277.txt BRD8W20001396277 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: 07/01/2012 - 06/30/2013 Calamos Global Dynamic Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 704363605 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 153198, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 2.1 Approval of the annual report, the Mgmt For For consolidated financial statements, and the annual financial statements for 2012 2.2 Consultative vote on the 2012 remuneration Mgmt For For report 3 Discharge of the board of directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and Mgmt For For distribution of capital contribution reserve 5 Renewal of authorized share capital Mgmt For For 6.1 Re-election to the board of directors: Mgmt For For Roger Agnelli 6.2 Re-election to the board of directors: Mgmt For For Louis R. Hughes 6.3 Re-election to the board of directors: Hans Mgmt For For Ulrich Maerki 6.4 Re-election to the board of directors: Mgmt For For Michel De Rosen 6.5 Re-election to the board of directors: Mgmt For For Michael Treschow 6.6 Re-election to the board of directors: Mgmt For For Jacob Wallenberg 6.7 Re-election to the board of directors: Ying Mgmt For For Yeh 6.8 Re-election to the board of directors: Mgmt For For Hubertus Von Gruenberg 7 Re-election of the auditors / Ernst and Mgmt For For Young AG 8 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 17-Jan-2013 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 2012 together with the auditor's report thereon 2 To declare a final dividend of 7.1p share Mgmt For For 3 To reappoint KPMG Audit Plc as auditor and Mgmt For For to authorise the directors to agree their remuneration 4 To re-elect as a director Ms J Chakraverty Mgmt For For 5 To re-elect as a director Mr R C Cornick Mgmt For For 6 To re-elect as a director Ms A M Frew 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 Ms A H Richards Mgmt For For 13 To re-elect as a director Mr S R V Mgmt For For Troughton 14 To re-elect as a director Mr H Young Mgmt For For 15 To elect as a director Mr R S Mully who was Mgmt For For appointed during the year 16 To elect as a director Mr R M MacRae who Mgmt For For was appointed after the year end 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 level -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt 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: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements of the Mgmt For For Company and the Group and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of 53 US cents Mgmt For For per ordinary share, payable on 25 April 2013 to those shareholders registered at the close of business on 22 March 2013 3 To elect Mark Cutifani as a director of the Mgmt For For Company 4 To elect Byron Grote as a director of the Mgmt For For Company 5 To elect Anne Stevens as a director of the Mgmt For For Company 6 To re-elect David Challen as a director of Mgmt For For the Company 7 To re-elect Sir CK Chow as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray O'Rourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Jack Thompson as a director of Mgmt For For the Company 14 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the ensuing year 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2012 set out in the Annual Report 17 To resolve that the authority conferred on Mgmt For For the directors by Article 9.2 of the Company's Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2014 or on 30 June 2014, whichever is the earlier, and for such period the Section 551 Amount shall be USD 76.4 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 18 To resolve that subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the directors by Article 9.3 of the Company's Articles of Association be renewed for the period referred to in Resolution 17 and for such period the Section 561 Amount shall be USD 38.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006 19 To resolve that the Company be and is Mgmt For For generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 208.5 million) b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official CONTD CONT CONTD List, for the five business days Non-Voting immediately preceding the day on which such ordinary share is contracted to be purchased and the highest current bid as stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003; and d) the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2014 (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) unless such authority is renewed prior to such time 20 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt For For capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt For For of the Company B.9.b Confirming the grants of stock options and Mgmt For For restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: EGM Meeting Date: 07-Sep-2012 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Explanation to the customer co-investment Non-Voting program entered into and/or to be entered into by and between the Company and certain of its customers, as announced by the Company on 9 July 2012 (the "Customer Co-Investment Program") 3.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company in connection with the Customer Co-Investment Program, subject to Supervisory Board approval, up to 25% of the issued share capital of the Company at the Annual General Meeting of Shareholders (the "AGM") held on 25 April 2012, from 7 September 2012 through 31 July 2013 3.b Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude, subject to Supervisory Board approval, the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a) from 7 September 2012 through 31 July 2013 4.a Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part I) to create a specific share class (ordinary shares M) for the participants to the Customer Co-Investment Program. Upon the first amendment of the articles of association of the Company the ordinary shares to be held for the benefit of the participants to the Customer Co-Investment Program will be converted into ordinary shares M and all other ordinary shares will be converted into ordinary shares A 4.b Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part II) to increase the par value per ordinary share A by an amount to be determined by the Board of Management of at least EUR 5.97 per share and at most EUR 12 per share at the expense of the share premium reserve 4.c Proposal to resolve to reduce the issued Mgmt For For capital by an amount at least equal to the aggregate amount to be paid by the participants to the Customer Co-Investment Program for their shares, being an amount no less than EUR 2,513,447,071.07 and no more than EUR 5,000,000,000 by decreasing the nominal value of the ordinary shares A by an amount to be determined by the Board of Management of at least EUR 5.99 per share and at most EUR 12 per share which will result in repayment of said amount determined by the Board of Management per share to holders of ordinary shares A or to the holders of ordinary shares into which the ordinary shares A will be converted pursuant to proposal (e) below and to amend the articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part III) 4.d Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part IV) to consolidate the ordinary shares A at an exchange ratio to be determined by the Board of Management. The exchange ratio will depend on the percentage of new shares to be issued to the participants to the Customer Co-Investment Program. The consolidation of the ordinary shares A may entail an increase of the nominal value of the ordinary shares A by a maximum of EUR 0.03 per share, to be determined by the Board of Management, which increase will be paid from the share premium reserve 4.e Proposal to resolve to amend the articles Mgmt For For of association in accordance with the Draft deed of amendment to the articles of association (Part V) to delete the share class M for participants to the Customer Co-Investment Program and share class A for the other shareholders. The ordinary shares M and ordinary shares A shall be converted into ordinary shares without a specific letter mark attached to it 5 Proposal to resolve to authorize each Mgmt For For director of the Company as well as any and all lawyers and paralegals practicing with De Brauw Blackstone Westbroek N.V. to execute the notarial deeds of amendment to the articles of association 6.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012 from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.b Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a), subject to approval of the Supervisory Board, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.c Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012, which 5% can only be used in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.d Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (c), subject to approval of the Supervisory Board, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 7 Any other business Non-Voting 8 Closing Non-Voting CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting ONLY BE ADOPTED IF RESOLUTION 4E IS ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY PROPOSE RESOLUTION 4E IF ALL OTHER RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED. RESOLUTION 5 WILL ONLY BE PROPOSED IF RESOLUTION 4E HAS BEEN ADOPTED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 704044217 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 05-Oct-2012 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4(a), 4(b), 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4(a), 4(b), 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3(a) Re-election of director, Roderic (Rick) Mgmt For For Holliday-Smith 3(b) Re-election of director, Peter Marriott Mgmt For For 3(c) Re-election of director, Jillian Segal Mgmt For For 3(d) Re-election of director, Peter Warne Mgmt For For 3(e) Election of director, Heather Ridout Mgmt For For 4(a) Approve grant of 2011 performance rights to Mgmt For For MD and CEO under LTI plan 4(b) Approve grant of 2012 performance rights to Mgmt For For MD and CEO under LTI plan 5 Remuneration report Mgmt For For 6 Increase cap on non-executive directors' Mgmt For For remuneration 7 Update to ASX constitution: a. Repealing Mgmt For For the existing version of article 12.1 and inserting the following: "The number of Directors will be not less than seven or more than fifteen subject to any change made by resolution of a general meeting of the Company to the minimum or to the maximum, which maximum must not be less than the number of the Directors in office at that time." b. In article 12.6, replacing the words "then most recently fixed in accordance with" with the words "permitted under" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr Against For 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 704362956 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the Report and Accounts Mgmt For For 2 Approval of the Directors' Remuneration Mgmt For For Report 3 Authorisation of the payment of the final Mgmt For For dividend: That the final dividend for the year ended 31 December 2012 of 11.7 pence per ordinary share be and is hereby declared payable on 3 June 2013 to Ordinary Shareholders whose names appeared on the Register of Members at the close of business on 19 April 2013 4 Re-election of director: Paul Anderson Mgmt For For 5 Re-election of director: Harriet Green Mgmt For For 6 Re-election of director: Linda Hudson Mgmt For For 7 Re-election of director: Ian King Mgmt For For 8 Re-election of director: Peter Lynas Mgmt For For 9 Re-election of director: Lee McIntire Mgmt For For 10 Re-election of director: Richard Olver Mgmt For For 11 Re-election of director: Paula Rosput Mgmt For For Reynolds 12 Re-election of director: Nicholas Rose Mgmt For For 13 Re-election of director: Carl Symon Mgmt For For 14 Reappointment of the Auditors: KPMG Audit Mgmt For For Plc 15 Authority to agree Auditors' remuneration Mgmt For For 16 Political Donations Mgmt For For 17 Authority to allot new shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNTS IN RES NO.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933755463 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 S.J. SHAPIRO Mgmt For For J.C. SOKALSKY 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. -------------------------------------------------------------------------------------------------------------------------- BILLION EXPRESS INVESTMENTS LTD. Agenda Number: 704191523 -------------------------------------------------------------------------------------------------------------------------- Security: G1273EAA8 Meeting Type: EGM Meeting Date: 21-Dec-2012 Ticker: ISIN: XS0546152645 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_149245.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 704300499 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300554.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301103.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements and Mgmt For For commitments O.5 Renewal of term of Mr. Yves Gabriel as Mgmt For For Board member O.6 Renewal of term of Mr. Patrick Kron as Mgmt For For Board member O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Abstain Against Board member O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt For For Board member O.9 Renewal of term of Mr. Francois-Henri Mgmt Abstain Against Pinault as Board member O.10 Renewal of term of the company SCDM as Mgmt For For Board member O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt For For Board member O.13 Election of Mrs. Sandra Nombret as Board Mgmt For For member representing employee shareholders O.14 Election of Mrs. Michele Vilain as Board Mgmt For For member representing employee shareholders O.15 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital while maintaining preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.19 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by public offering with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.20 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.21 Authorization granted to the Board of Mgmt For For Directors to set the issue price of equity securities to be issued immediately or in the future according to the terms established by the General Meeting, without preferential subscription rights, by public offering or through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorization granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.23 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital of another company outside of public exchange offer E.24 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for contributions securities in case of public exchange offer initiated by the Company E.25 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares with cancellation of preferential subscription rights as a result of the issuance by a subsidiary of securities giving access to shares of the Company E.26 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities entitling to the allotment of debt securities E.27 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of employees or corporate officers of the Company or affiliated companies who are members of a company savings plan E.28 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of shares existing or to be issued with cancellation of preferential subscription rights to employees or corporate officers of the Company or affiliated companies E.29 Delegation of authority granted to the Mgmt For For Board of Directors to issue share subscription warrants during period of public offer on shares of the Company E.30 Authorization granted to the Board of Mgmt For For Directors to use the various delegations of authority and authorizations for share capital increase during period of public offer on shares of the Company E.31 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 704310870 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To re-elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Mr P M Anderson as a Director Mgmt For For 7 To re-elect Admiral F L Bowman as a Mgmt For For Director 8 To re-elect Mr A Burgmans as a Director Mgmt For For 9 To re-elect Mrs C B Carroll as a Director Mgmt For For 10 To re-elect Mr G David as a Director Mgmt For For 11 To re-elect Mr I E L Davis as a Director Mgmt For For 12 To re-elect Professor Dame Ann Dowling as a Mgmt For For Director 13 To re-elect Mr B R Nelson as a Director Mgmt For For 14 To re-elect Mr F P Nhleko as a Director Mgmt For For 15 To re-elect Mr A B Shilston as a Director Mgmt For For 16 To re-elect Mr C-H Svanberg as a Director Mgmt For For 17 To reappoint Ernst and Young LLP as Mgmt For For auditors and authorize the Board to fix their remuneration 18 Special Resolution: to give limited Mgmt For For authority for the purchase of its own shares by the Company 19 To give limited authority to allot shares Mgmt For For up to a specified amount 20 Special Resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights 21 Special Resolution: to authorize the Mgmt For For calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933659914 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704289962 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 704377399 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 23-May-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301104.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301896.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Regulated agreements Mgmt For For O.4 Allocation of income and dividend Mgmt For For O.5 Renewal of term of Mr. Daniel Bernard as Mgmt For For Board member O.6 Renewal of term of Mr. Bernard Liautaud as Mgmt For For Board member O.7 Renewal of term of Mr. Pierre Pringuet as Mgmt For For Board member O.8 Authorization for the implementation of a Mgmt For For share repurchase program allowing the Company to repurchase its own shares for an 18-month period within the limit of a maximum number of shares equal to 10% of share capital, for a maximum total amount of EUR 970 million at a maximum price of EUR 55.00 per share E.9 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to cancel shares repurchased by the Company under share repurchase programs E.10 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to carry out within the limit of 1% of capital, the allocation of performance shares existing or to be issued (and, in this case carrying full waiver by shareholders of their preferential subscription rights in favor of allocation beneficiaries) to employees of the staff and corporate officers of the Company and French and foreign subsidiaries E.11 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933809937 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For RETENTION. 7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933837695 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO. 5B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 704385372 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405025.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0405/LTN20130405021.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 To receive and consider the financial Mgmt For For statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3ai To re-elect Mr. Tong Jilu as a Director Mgmt For For 3aii To re-elect Mr. Li Fushen as a Director Mgmt For For 3aiii To re-elect Mr. Cesareo Alierta Izuel as a Mgmt Abstain Against Director 3aiv To re-elect Mr. Cai Hongbin as a Director Mgmt For For 3av To re-elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For a Director 3b To authorize the Board of Directors to fix Mgmt For For the remuneration of the Directors for the year ending 31 December 2013 4 To appoint KPMG as auditor, and to Mgmt For For authorise the Board of Directors to fix their remuneration for the year ending 31 December 2013 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital 6 To grant a general mandate to the Directors Mgmt For For to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital 7 To extend the general mandate granted to Mgmt For For the Directors to issue, allot and deal with shares by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO Agenda Number: 704372983 -------------------------------------------------------------------------------------------------------------------------- Security: P0273S127 Meeting Type: AGM Meeting Date: 29-Apr-2013 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 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 CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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, 2012 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 February 17, 2012, May 30, 2012, September 18, 2012, December 14, 2012 and February 25, 2013 III Election of the members of the company's Mgmt For For fiscal council and their respective alternates IV Ratification of the amounts paid out as Non-Voting compensation to the management of the company during the fiscal year of 2012 and establishing the overall compensation of the management and members of the fiscal council for the fiscal year of 2013 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 3 AND 4) 3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 3 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4) 4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For TO ADD A PROVISION TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3) 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 703994752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Aug-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0803/LTN201208031072.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0803/LTN201208031098.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Agreement and the Mgmt For For transactions contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704120447 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1024/LTN20121024278.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1024/LTN20121024289.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve, ratify and confirm the Mgmt For For Non-exempt Revised Caps, as described in the Circular of the Company dated 24 October 2012 -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 11-Dec-2012 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the Company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1.a To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 3(1): To lower the nominal value per share from DKK 5.00 to DKK 1.00 4.1.b To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 5(4) : To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.c To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 7(1): To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.d To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 9(4): Due to the amendment of Article 3(1), to change the wording to "Each A share of DKK 1.00 shall entitle the holder to ten votes, and each B share of DKK 1.00 shall entitle the holder to one vote 4.2 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Capital reduction: To reduce the share capital by a nominal amount of DKK 5 million of the company's holding of treasury shares to the effect that these treasury shares be cancelled 4.3 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2013 4.4 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Extraordinary dividend: To authorise the Board of Directors to pay extraordinary dividend in accordance with the rules of the Danish Companies Act 5.1 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Michael Pram Rasmussen, Director (Chairman) 5.2 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Sven Hakan Bjorklund, Director 5.4 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Per Magid, Attorney 5.5 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Brian Petersen, Director 5.6 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 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: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933716954 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr Against For ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 704294355 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0301/201303011300526.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300672.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301056.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend at EUR 1.45 per share O.4 Renewal of term of Mr. Franck Riboud as Mgmt For For Board member O.5 Renewal of term of Mr. Emmanuel Faber as Mgmt For For Board member O.6 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.7 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group O.8 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud O.9 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to purchase, hold or transfer shares of the Company E.12 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right E.14 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Mgmt For For Directors to issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.21 Amendment to Article 5 of the Bylaws of the Mgmt For For Company in order to extend the term of the Company E.22 Amendment to Article 22.II of the Bylaws of Mgmt For For the Company regarding shareholders representation E.23 Amendment to Article 24.I of the Bylaws of Mgmt For For the Company regarding shareholders convening E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933646119 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 704355519 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual and Non-Voting consolidated annual financial statements, the combined management report of Deutsche Borse Aktiengesellschaft and the Group as at 31 December 2012, the report of the Supervisory Board, the explanatory report of the Executive Board on disclosures pursuant to sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch - HGB) and the proposal for the use of unappropriated profits 2. Use of unappropriated profits: The Mgmt Take No Action Executive Board and the Supervisory Board propose that the unappropriated profits disclosed in the approved annual financial statements as at 31 December 2012 totalling EUR 400,000,000.00 be used as follows: to pay a dividend of EUR 2.10 for each share carrying dividend rights, i. e. EUR 386,508,177.30 in total; and to allocate EUR 13,491,822.70 to "other retained earnings". The proposal for the use of unappropriated profits takes into account the own shares held either directly or indirectly by the Company that do not carry dividend rights in accordance with section 71b of the German Stock Corporation Act (Aktiengesetz - AktG). The number of shares carrying dividend rights may change prior to the Annual General Meeting. In such cases, the proposal made to the Annual General Meeting with regard to the use of unappropriated profits, which shall be based on an unchanged distribution of EUR 2.10 for each share carrying dividend rights, shall be adjusted as appropriate 3. Resolution to approve the acts of the Mgmt Take No Action members of the Executive Board 4. Resolution to approve the acts of the Mgmt Take No Action members of the Supervisory Board 5. Authorisation to acquire and use own shares Mgmt Take No Action in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and tender rights 6. Authorisation to use derivatives in the Mgmt Take No Action acquisition of own shares in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and tender rights 7. Amendment of section 6 of the Articles of Mgmt Take No Action Incorporation 8. Election of the auditor and Group auditor Mgmt Take No Action for financial year 2013 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933803086 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2013 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES AND Shr Against For PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Shr Against For ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704050006 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2012 Mgmt For For 2 Directors' remuneration report 2012 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of PB Bruzelius as a director Mgmt For For 5 Re-election of LM Danon as a director Mgmt For For 6 Re-election of Lord Davies as a director Mgmt For For 7 Re-election of BD Holden as a director Mgmt For For 8 Re-election of Dr FB Humer as a director Mgmt For For 9 Re-election of D Mahlan as a director Mgmt For For 10 Re-election of PG Scott as a director Mgmt For For 11 Re-election of HT Stitzer as a director Mgmt For For 12 Re-election of PS Walsh as a director Mgmt For For 13 Election of Ho KwonPing as a director Mgmt For For 14 Election of IM Menezes as a director Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Remuneration of auditor 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 ordinary shares Mgmt For For 20 Authority to make political donations Mgmt For For and/or to incur political expenditure in the EU 21 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933749143 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT 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 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt 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: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703951271 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 16-Jul-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_133197.PDF E.1 Cancellation of Eni treasury shares, Mgmt For For without reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions O.1 New buy-back plan of Eni shares; related Mgmt For For and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt For For 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt For For 3 Remuneration report: Policy on remuneration Mgmt For For 4 Authorisation of buy-back plan of Eni Mgmt For For shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161709.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 933795772 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Annual Meeting Date: 15-May-2013 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 ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt Withheld Against S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 704354769 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 28-May-2013 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300944.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR TO 22 MAY 2013 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 as shown in the financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code - Approval of the agreement entered in with Thales and Caisse des Depots et Consignations regarding Cloudwatt O.5 Appointment of Fonds Strategique Mgmt For For d'Investissement as new Board member O.6 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer shares of the Company E.7 Changing the corporate name and Mgmt For For consequential amendment to Articles 1 and 3 of the bylaws E.8 Amendment to Article 13 of the bylaws, Mgmt For For deleting obsolete provisions E.9 Amendment to point 2 of Article 13 of the Mgmt For For bylaws, terms for the election of Board members representing personnel E.10 Amendment to point 3 of Article 13 of the Mgmt For For bylaws, terms for the election of the Board member representing employee shareholders E.11 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries while maintaining shareholders' preferential subscription rights E.12 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries with cancellation of shareholders' preferential subscription rights through public offering E.13 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.14 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities in case of capital increase E.15 Delegation of authority to the Board of Mgmt For For Directors to issue shares and securities giving access to shares with cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Mgmt For For Directors to issue shares and securities giving access to shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for persons having signed a liquidity contract with the Company as holders of shares or options to subscribe for shares of the company Orange Holding S.A, previously Orange S.A., with cancellation of shareholders' preferential subscription rights E.18 Overall limitation on authorizations Mgmt For For E.19 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits or premiums E.20 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases reserved for members of savings plans with cancellation of shareholders' preferential subscription rights E.21 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of shares E.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933728947 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For INVESTING. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 704384344 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2013 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168611 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 13/0311/201303111300591.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301066.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the transactions and annual Mgmt For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2012 O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.6 Ratification of the appointment of Mrs. Mgmt For For Ann-Kristin Achleitner as Board member O.7 Appointment of Mr. Jonathan Reynolds as Mgmt For For Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws O.8 Appointment of Mrs. Caroline Simon as Board Mgmt For For member representing employee shareholders pursuant to Article 13.3 2 of the bylaws A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group's investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 E.9 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.10 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership E.11 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For (Composition of the Board of Directors) E.14 Powers to carry out decisions of the Mgmt For For General Meeting and legal formalities -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933770073 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 02-May-2013 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN P. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For IAN W. TELFER Mgmt For For BLANCA TREVINO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 704111967 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2012 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the Company's Financial Report Mgmt For For for 30 June 2012 2 To adopt the Remuneration Report for 30 Mgmt For For June 2012 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Michael John Harvey, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 5 That Ian John Norman, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 6 That Chris Mentis, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That Christopher Herbert Brown, a Director Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021682.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021651.pdf 1 To receive the Annual Report and Accounts Mgmt For For 2012 2 To approve the Directors' Remuneration Mgmt For For Report for 2012 3.a To re-elect S A Catz a Director Mgmt For For 3.b To re-elect L M L Cha a Director Mgmt For For 3.c To re-elect M K T Cheung a Director Mgmt For For 3.d To elect J B Comey a Director Mgmt For For 3.e To re-elect J D Coombe a Director Mgmt For For 3.f To re-elect J Faber a Director Mgmt For For 3.g To re-elect R A Fairhead a Director Mgmt For For 3.h To elect R Fassbind a Director Mgmt For For 3.i To re-elect D J Flint a Director Mgmt For For 3.j To re-elect S T Gulliver a Director Mgmt For For 3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.l To re-elect W S H Laidlaw a Director Mgmt For For 3.m To re-elect J P Lipsky a Director Mgmt For For 3.n To re-elect J R Lomax a Director Mgmt For For 3.o To re-elect I J Mackay a Director Mgmt For For 3.p To re-elect Sir Simon Robertson a Director Mgmt For For 3.q To re-elect J L Thornton a Director Mgmt For For 4 To reappoint the Auditor at remuneration to Mgmt For For be determined by the Group Audit Committee: KPMG Audit Plc 5 To authorise the Directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To authorise the Company to purchase its Mgmt For For own ordinary shares 8 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 6, 8, COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933827149 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 15-Jun-2013 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For SHEET AS AT MARCH 31, 2013, THE STATEMENT OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. O2. TO DECLARE THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2013. O3. TO APPOINT A DIRECTOR IN PLACE OF S.D. Mgmt For SHIBULAL, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4. TO APPOINT A DIRECTOR IN PLACE OF SRINATH Mgmt For BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5. TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt Abstain GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7. TO APPOINT A DIRECTOR IN PLACE OF R. Mgmt For SESHASAYEE, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O8. TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION THEREOF. S9. TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO Mgmt For RETIRE BY ROTATION . -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). 2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. 2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. 2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. 2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt 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: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704026702 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: EGM Meeting Date: 19-Sep-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 115043, 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 Creation of authorized share capital for Mgmt Take No Action the purpose of the partial financing of the acquisition of the International Wealth Management business of Bank of America Merrill Lynch outside the Unites States 2 Ad-hoc Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704343540 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170808 DUE TO SPLITTING OF RESOLUTION 4. 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 150296, 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 Annual report, financial statements and Mgmt For For group accounts 2012 1.2 Advisory vote on the remuneration report Mgmt For For 2012 2 Appropriation of disposable profit, Mgmt For For dissolution and distribution of 'share premium reserve/capital contribution reserve 3 Discharge of the members of the board of Mgmt For For directors and of the executive board 4.1.1 Re-election to the board of directors: Mr Mgmt For For Daniel J. Sauter 4.1.2 Re-election to the board of directors: Mrs Mgmt For For Claire Giraut 4.1.3 Re-election to the board of directors: Mr Mgmt For For Gilbert Achermann 4.1.4 Re-election to the board of directors: Mr Mgmt For For Andreas Amschwand 4.1.5 Re-election to the board of directors: Mr Mgmt Abstain Against Leonhard H. Fischer 4.1.6 Re-election to the board of directors: Mr Mgmt For For Gareth Penny 5 Re-election of the auditors / KPMG AG, Mgmt For For Zurich 6 Ad-hoc Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 704538238 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2013 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 704538149 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2013 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 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 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: 704489788 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 19-Jun-2013 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 29.05.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.06.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the 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 2012, the Executive Board's proposal for the appropriation of retained earnings, the report of the Supervisory Board on the financial year 2012, and the explanatory report on the disclosures pursuant to Section 289 (4) and 315 (4) of the German Commercial Code (HGB) 2. The Executive Board and the Supervisory Mgmt For For Board propose that the retained earnings of EUR 74,039,625.73 for the financial year 2012 be appropriated as follows: Dividend of EUR 0.75 per ordinary share entitled to dividends 23,694,804.00; Amount brought forward to new account 50,344,821.73; Retained earnings 74,039,625.73 3. Resolution to ratify the acts of the Mgmt For For members of the Executive Board in the financial year 2012 4. Resolution to ratify the acts of the Mgmt For For members of the Supervisory Board in the financial year 2012 5. Resolution to amend the articles of Mgmt For For association with respect to company announcements 6. Resolution to amend the articles of Mgmt For For association with respect to investment and ownership transfer provisions, special advantages, and start-up costs 7. Resolution on the appointment of the Mgmt For For independent auditor for the annual financial statements and the consolidated financial statements for the financial year 2013: KPMG Bayerische Treuhandgesellschaft AG, Regensburg -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933807387 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For VICTOR CHALTIEL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt For For (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703988266 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 05-Sep-2012 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- 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 935359, 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 Accept financial statements and statutory Mgmt Take No Action reports 2 Advisory vote to ratify named executive Mgmt Take No Action officers compensation 3.1 Appropriation of retained earnings Mgmt Take No Action 3.2 Approve dividends of CHF 0.81 per share Mgmt Take No Action from capital contribution reserves 4 Approve cancellation of capital Mgmt Take No Action authorization 5 Amend Omnibus Stock Plan Mgmt Take No Action 6 Authorize repurchase of more than ten Mgmt Take No Action percent of issued share capital 7 Approve discharge of board and senior Mgmt Take No Action management 8 Declassify the board of directors Mgmt Take No Action 9.1 Re-elect Erh-Hsun Chang as director Mgmt Take No Action 9.2 Re-elect Kee-Lock Chua as director Mgmt Take No Action 9.3 Re-elect Didier Hirsch as director Mgmt Take No Action 10 Ratify PricewaterhouseCoopers SA as Mgmt Take No Action auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 9.2 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 933759651 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 02-May-2013 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 SUSAN F. DABARNO Mgmt For For RICHARD B. DEWOLFE 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 C. JAMES PRIEUR Mgmt For For ANDREA S. ROSEN Mgmt For For LESLEY D. WEBSTER 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. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr Against For SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt For For Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Gerard Michael Bond as a Mgmt For For Director 2.b Re-election of Mr Vince Gauci as a Director Mgmt For For 3 Adoption of Remuneration Report (advisory Mgmt For For only) -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 704460132 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 14-May-2013 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181519 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" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301142.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0426/201304261301587.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF COMMENT. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012-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, 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Renewal of term of as Mr. Jerome Gallot as Mgmt For For Board member O.5 Renewal of term of as Mr. Francisco Perez Mgmt Abstain Against Mackenna as Board member O.6 Approval of regulated agreements between Mgmt For For the Company and Madeco O.7 Approval of regulated agreements between Mgmt For For the Company and BNP Paribas O.8 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.9 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, under performance conditions set by the Board of Directors to employees and corporate officers of the Group or to some of them with cancellation of preferential subscription rights within the limit of a nominal amount of Euros 260,000 E.10 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 or to some of them with cancellation of preferential subscription rights within the limit of a nominal amount of Euros 15,000 E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter within the limit of Euros 400,000 O.12 Powers to carry out all legal formalities Mgmt For For O.13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Abstain Against PROPOSAL AGREED BY THE BOARD: (Approved by the Board of Directors during the meeting held on April 11, 2013): Appointment of Mr. Andronico Luksic Craig as Director -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 704578559 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2013 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 2.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933789250 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For ASHLEY ALMANZA Mgmt For For 2. APPROVAL OF THE 2012 ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 3. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 5. 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 2012 6. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704323435 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the Meeting Non-Voting 2 Matters of order for the Meeting Non-Voting 3 Election of the persons to confirm the Non-Voting minutes and to verify the counting of votes 4 Recording the legal convening of the Non-Voting Meeting and quorum 5 Recording the attendance at the Meeting and Non-Voting adoption of the list of votes 6 Presentation of the Annual Accounts, the Non-Voting review by the Board of Directors and the Auditor's report for the year 2012 - Review by the President and CEO 7 Adoption of the Annual Accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend: The Board proposes to the Annual General Meeting that no dividend be paid for the fiscal year 2012 9 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the President and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors boards corporate governance and nomination committee proposes that the number of board members be Ten(10) 12 Election of members of the Board of Mgmt For For Directors: The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Nokia Board members be re-elected as members of the Board for a term ending at the Annual General Meeting in 2014: Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa and Kari Stadigh. In addition, the Committee proposes that Elizabeth Doherty, the Chief Financial Officer of Reckitt Benckiser Group plc until March 15, 2013, be elected as a new member of the Board for the same term 13 Resolution on the remuneration of the Mgmt For For Auditor 14 The Board's Audit Committee proposes to the Mgmt For For Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the auditor of the Company for the fiscal year 2013 15 Authorizing the Board of Directors to Mgmt For For resolve to repurchase the Company's own shares 16 Authorization to the Board of Directors to Mgmt For For resolve on the issuance of shares and special rights entitling to shares 17 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 704561453 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 21-Jun-2013 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 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704248803 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2013 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151755, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation Mgmt For For System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this Mgmt For For item, the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this Mgmt For For item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Mgmt Abstain For proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2012 Mgmt For For 3.1 Approve remuneration of directors for 2012 Mgmt For For in the aggregate amount of DKK 9.4 million 3.2 Approve remuneration of directors for 2013 Mgmt For For in the amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends Mgmt For For of DKK 18 per share 5.1 The Board of Directors proposes election of Mgmt For For Goran Ando as chairman 5.2 The Board of Directors proposes election of Mgmt For For Jeppe Christiansen as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Directors: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Directors: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Directors: Liz Hewitt 5.3.d Election of other members to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3.e Election of other members to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposals from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: Mgmt For For approve creation of up to DKK 78 million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 704574563 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Legal Reserve 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 704443489 -------------------------------------------------------------------------------------------------------------------------- Security: R69628114 Meeting Type: AGM Meeting Date: 14-May-2013 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. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 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 2012 4 Approval of dividends for 2012: NOK 1.65 Mgmt Take No Action per share is paid as dividend for 2012, constituting an aggregate dividend payment of NOK 359,369,995. The dividend will be paid to those who are shareholders at end of trading on 14 May 2013, and the shares will be trading exclusive dividend rights as of 15 May 2013 5 Approval of the auditor's fee for 2012 Mgmt Take No Action 6.1 Election of board of director: Francis Mgmt Take No Action Robert Gugen (Chairperson) 6.2 Election of board of director: Harald Mgmt Take No Action Norvik (Vice Chairperson) 6.3 Election of board of director: Daniel J. Mgmt Take No Action Piette 6.4 Election of board of director: Holly Van Mgmt Take No Action Deursen 6.5 Election of board of director: Annette Malm Mgmt Take No Action Justad 6.6 Election of board of director: Carol Bell Mgmt Take No Action 6.7 Election of board of director: Ingar Skaug Mgmt Take No Action 7.1 Nomination Committee - Election of member: Mgmt Take No Action Roger O'Neil (Chairperson) 7.2 Nomination Committee - Election of member: Mgmt Take No Action C. Maury Devine 7.3 Nomination Committee - Election of member: Mgmt Take No Action Hanne Harlem 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 14 May 2013 to the annual general meeting 2014 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 14 May 2013 to the annual general meeting 2014 9 Authorization to acquire treasury shares Mgmt Take No Action 10 Statement from the board regarding Mgmt Take No Action remuneration principles for senior executives 11 Approval of performance based restricted Mgmt Take No Action stock plan 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 Change of the company's articles of Mgmt Take No Action association: With effect from 16 August 2013 section4 of the Company's Article of Association shall be amended from: The Company's domicile shall be in Baerum Municipality. To: The Company's domicile shall be in Oslo Municipality 16 Corporate governance statement Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined management report for the company and the corporate group, the proposal of the executive board for the application of the balance sheet profit and the report of the supervisory board for the fiscal year 2012 (1 January 2012 through 31 December 2012) 2. Application of the balance sheet profit: Non-Voting The executive board and the supervisory board propose to use the balance sheet profit of EUR 744,180,474.26 realized in the fiscal year 2012 as follows: Distribution to the shareholders: Distribution of a dividend of EUR 2.004 per ordinary share, on the basis of 153,125,000 ordinary shares, this amounts to EUR 306,862,500.00. Distribution of a dividend of EUR 2.010 per preferred share, on the basis of 153,125,000 preferred shares, this amounts to EUR 307,781,250.00. Allocation to the profit reserves EUR 129,536,724.26. Balance sheet profit EUR 744,180,474.26 3. Exoneration of the members of the executive Non-Voting board 4. Exoneration of the members of the Non-Voting supervisory board 5.a Election of the auditor for the fiscal year Non-Voting 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the fiscal year 2013 5.b Election of the auditor for the fiscal year Non-Voting 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the audit-like review of the condensed financial statements and the interim management report as parts of the half-year financial report as of 30 June 2013 6.a Election to the supervisory board: Dr. Non-Voting Wolfgang Porsche 6.b Election to the supervisory board: Prof. Non-Voting Dr. Ulrich Lehner 6.c Election to the supervisory board: Prof. Non-Voting Dr. Ferdinand K. Piech 6.d Election to the supervisory board: Dr. Hans Non-Voting Michel Piech 6.e Election to the supervisory board: Dr. Non-Voting Ferdinand Oliver Porsche 6.f Election to the supervisory board: Sheikh Non-Voting Jassim Bin Abdulaziz Bin Jassim Al-Thani 7. Approval of a Domination and Profit and Non-Voting Loss Transfer Agreement with Porsche Beteiligung GmbH as the controlled company 8.a Amendments to the articles of association: Non-Voting Art. 11 para. (4) sentence 4 of the articles of association is restated as follows: "A resolution of the supervisory board can be adopted also in a telephone or video conference or outside of a meeting in votes transmitted by writing, telephonically or in the form of text if no member of the supervisory board objects or if the chairman of the supervisory board has determined this procedure." 8.b Amendments to the articles of association: Non-Voting In Art. 11 para. (8) of the articles of association, the word "participate" (beteiligen) is supposed to be supplemented with the words "by casting yes or no votes" so that this paragraph reads as follows: "A member of the supervisory board cannot participate by casting yes or no votes when voting on an item on the agenda if the resolution relates to engaging in a transaction with that member or initiating a legal dispute between that member and the company." 8.c Amendments to the articles of association: Non-Voting Art. 13 of the articles of association is completely struck. The previous Art. 14 to 25 of the articles of association become Art. 13 to 24. The numbering of these provisions in the articles of association is adjusted accordingly. The reference in Art. 5 para. (2) of the articles of association to Art. 23 of the articles of association is adjusted to Art. 22 of the articles of association in accordance with the new numbering -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 933780098 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: POFNF ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BIBEAU Mgmt For For ANDRE DESMARAIS Mgmt For For THE HON. PAUL DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GERALD FRERE Mgmt For For ANTHONY R. GRAHAM Mgmt For For ROBERT GRATTON Mgmt Withheld Against V. PETER HARDER Mgmt For For R. JEFFREY ORR Mgmt For For J. DAVID A. JACKSON Mgmt For For LOUISE ROY Mgmt For For RAYMOND ROYER Mgmt For For EMOKE J.E. SZATHMARY Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt 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 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For CONSENT. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 704326998 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Robert Brown as a director Mgmt For For 4 To re-elect Vivienne Cox as a director Mgmt For For 5 To re-elect Jan du Plessis as a director Mgmt For For 6 To re-elect Guy Elliott as a director Mgmt For For 7 To re-elect Michael Fitzpatrick as a Mgmt For For director 8 To re-elect Ann Godbehere as a director Mgmt For For 9 To re-elect Richard Goodmanson as a Mgmt For For director 10 To re-elect Lord Kerr as a director Mgmt For For 11 To re-elect Chris Lynch as a director Mgmt For For 12 To re-elect Paul Tellier as a director Mgmt For For 13 To re-elect John Varley as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 Re-appointment of auditors: To re-appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company 16 Remuneration of auditors Mgmt For For 17 Approval of the Performance Share Plan 2013 Mgmt For For 18 General authority to allot shares Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Authority to purchase Rio Tinto plc shares Mgmt For For 21 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING TIME FROM 0900HRS TO 10.00HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Speech President : speech of the CEO, Mr. Non-Voting F.van Houten 2.A Proposal to adopt the 2012 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, to be charged against the net income for 2012 and retained earnings of the Company 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 Ms C.A. Poon as a Mgmt For For member of the Supervisory Board of the Company with effect from May 3, 2013 3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For member of the Supervisory Board of the Company with effect from May 3, 2013 3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For as a member of the Supervisory Board of the Company with effect from May 3, 2013 4.A Proposal to amend the Long-Term Incentive Mgmt For For Plan for the Board of Management 4.B Proposal to adopt the Accelerate Grant for Mgmt For For the Board of Management 5 Proposal to amend the Articles of Mgmt For For Association of the Company to change the name of the Company to Koninklijke Philips N.V. 6.A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, 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. The authorization referred to above under a. will be limited to a maximum of 10% of the number of issued shares as of May 3, 2013, plus 10% of the issued capital as of that same date in connection with or on the occasion of mergers and acquisitions and strategic alliances 6.B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to shareholders 7 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, 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 as of May 3, 2013, which number CONTD CONT CONTD may 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. 8 Proposal to cancel common shares in the Mgmt For For share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Board of Management 9 Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 6a. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 704304625 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 18-Apr-2013 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 28 MAR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended December 31, 2012, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure and on the main characteristics of the internal control and risk management system, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2012 2. Appropriation of distributable profit. The Mgmt For For Executive Board and the Supervisory Board propose that RWE Aktiengesellschaft's distributable profit for fiscal 2012 be appropriated as follows: Payment of a dividend of EUR 2.00 per dividend-bearing share EUR 1,229,490,998.00, Profit carryforward EUR 91,810.28, Distributable profit EUR 1,229,582,808.28 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2012 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2012 5. Passage of a resolution on the endorsement Mgmt For For of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt For For 2013: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main, Zweigniederlassung Essen 7. Appointment of the auditors for the Mgmt For For audit-like review of the financial report for the first half of 2013: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main, Zweigniederlassung Essen 8.a By-elections to the Supervisory Board: Dr. Mgmt For For Werner Brandt, Bad Homburg 8.b By-elections to the Supervisory Board: Mgmt For For Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel, Essen 9. Amendment of Article 12 (Remuneration) of Mgmt For For the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933734851 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933825979 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. 5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1.1 Re-election of independent director: In-Ho Mgmt For For Lee 2.1.2 Election of independent director: Kwang-Soo Mgmt For For Song 2.1.3 Election of independent director: Eun-Mee Mgmt For For Kim 2.2.1 Election of executive director: Boo-Keun Mgmt For For Yoon 2.2.2 Election of executive director: Jong-Kyun Mgmt For For Shin 2.2.3 Election of executive director: Sang-Hoon Mgmt For For Lee 2.3.1 Re-election of audit committee member: Mgmt For For In-Ho Lee 2.3.2 Election of audit committee member: Mgmt For For Kwang-Soo Song 3 Approval of limit of remuneration for Mgmt For For directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2.1.1 AND 2.3.1. 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. -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 704462946 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2012 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2012 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fiscal year 2012 5. Resolution on the authorization to acquire Mgmt For For and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the Mgmt For For financial statements and group financial statements for fiscal year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt For For income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt For For Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt For For the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt For For the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt For For the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt For For the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt For For the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt For For agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt For For and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 704345506 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 03-May-2013 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 12 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the approved annual financial Non-Voting statements of Software Aktiengesellschaft per December 31, 2012 together with the management report as well as the approved consolidated financial statements per December 31, 2012 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 2012 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 2012 4. Resolution on ratifying the actions of the Mgmt For For Supervisory Board members for fiscal year 2012 5. Appointment of the annual financial Mgmt For For statements auditor for fiscal year 2013: BDO AG 6. Authorization to acquire the Company's own Mgmt For For shares 7. Authorization to use derivatives in Mgmt For For connection with acquiring the Company's own shares pursuant to section 71 (1) no. 8 of the German Stock Corporation Act 8. Approval of the System for compensating the Mgmt For For Executive Board Members -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933726842 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704603554 -------------------------------------------------------------------------------------------------------------------------- Security: L00306AB3 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: XS0267243417 -------------------------------------------------------------------------------------------------------------------------- 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 To consider (i) the management reports of Non-Voting the Board of Directors of the Company in respect of the statutory and consolidated financial statements of the Company and (ii) the reports of Deloitte S.A., Luxembourg, authorised statutory auditor ("reviseur d'entreprises agree") on the statutory financial statements and the consolidated financial statements of the Company, for the fiscal year ended December 31, 2012, as published on March 21, 2013 and as are available on the Company's website at www.subsea7.com 2 To approve the statutory financial Non-Voting statements of the Company for the fiscal year ended December 31, 2012, as published on March 21, 2013 and as are available 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, 2012, as published on March 21, 2013 and as are available 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 the Company for the fiscal year ended December 31, 2012, as recommended by the Board of Directors of the Company, namely a dividend of USD 0.60 per Common Share, payable on July 12, 2013 to Shareholders (and on July 18, 2013 to holders of ADSs) of record as of July 5, 2013 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, 2012 6 To elect Deloitte S.A., Luxembourg as Non-Voting authorised statutory auditor ("reviseur d'entreprises agree") to audit the statutory and consolidated financial statements of the Company, for a term to expire at the next Annual General Meeting of Shareholders 7 To approve the recommendation of the Board Non-Voting of Directors of the Company to adopt the 2013 Subsea 7 S.A. Long Term Incentive Plan as available on the Company's website at www.subsea7.com 8 To re-elect Mr Allen Stevens as a Director Non-Voting of the Company to hold office until the Annual General Meeting of Shareholders to be held in 2015 or until his successor has been duly elected 9 To re-elect Mr Dod Fraser as a Director of Non-Voting the Company to hold office until the Annual General Meeting of Shareholders to be held in 2015 or until his successor has been duly elected -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933752467 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 30-Apr-2013 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 M. 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 APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 704328980 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- 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 154692, 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, including Mgmt For For the annual financial statements and the group consolidated financial statements for the year 2012 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the board of Mgmt For For directors and the executive committee 3 Appropriation of the available earnings as Mgmt For For per balance sheet 2012 and dividend decision: CHF 9.50 per share 4.1 Re-election of Michael Mack to the board of Mgmt For For director 4.2 Re-election of Jacques Vincent to the board Mgmt For For of director 4.3 Election of Eleni Gabre-Madhin to the board Mgmt For For of director 4.4 Election of Eveline Saupper to the board of Mgmt For For director 5 Election of the external auditor Ernst and Mgmt For For Young Ag 6 Additional and/or counter - proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933743761 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2013 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: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159010 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD3 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal, monetary loans, endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 704337371 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 25-Apr-2013 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 THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0320/201303201300812.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301123.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2012, setting the dividend and payment date O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.4 Special report of the Statutory Auditors on Mgmt For For the regulated agreements O.5 Ratification of the cooptation of Mrs. Mgmt For For Alexandra Bech Gjorv as Board member O.6 Renewal of term of Mrs. Alexandra Bech Mgmt For For Gjorv as Board member O.7 Renewal of term of Mrs. Marie-Ange Debon as Mgmt For For Board member O.8 Renewal of term of Mr. Gerard Hauser as Mgmt For For Board member O.9 Renewal of term of Mr. Joseph Rinaldi as Mgmt For For Board member O.10 Appointment of Mrs. Manisha Girotra as Mgmt For For Board member O.11 Appointment of Mr. Pierre-Jean Sivignon as Mgmt For For Board member O.12 Attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to purchase shares of the Company E.14 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of performance shares in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.15 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of performance shares in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.16 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of share subscription and/or purchase options in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.17 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of share subscription and/or purchase options in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital in favor of members of a company savings plan with cancellation of shareholders' preferential subscription rights O.E19 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 704303849 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Annual Non-Voting General Meeting: Advokat Sven Unger be elected Chairman 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Annual Non-Voting General Meeting 4 Determination whether the Annual General Non-Voting Meeting has been properly convened 5 Election of two persons approving the Non-Voting minutes 6 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2012 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Adoption of the income statement and the Mgmt For For balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Discharge of liability for the members of Mgmt For For the Board of Directors and the President 8.3 The appropriation of the profit in Mgmt For For accordance with the approved balance sheet and determination of the record date for dividend: The Board of Directors proposes a dividend of SEK 2.75 per share 9.1 Determination of the number of Board Mgmt For For members and deputies of the Board of Directors to be elected by the Annual General Meeting 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Annual General Meeting and non-employed members of the Committees of the Board of Directors elected by the Annual General Meeting 9.3 Election of the Chairman of the Board of Mgmt For For Directors, other Board members and deputies of the Board of Directors: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson, Other Board members:re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Hans Vestberg and Jacob Wallenberg; and new election: Nora Denzel, Kristin Skogen Lund and Par Ostberg 9.4 Determination of the fees payable to the Mgmt For For auditor 9.5 Election of auditor: PricewaterhouseCoopers Mgmt For For AB be appointed auditor for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 10 Resolution on the Guidelines for Mgmt For For remuneration to Group Management 11.1 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Stock Purchase Plan 11.2 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Stock Purchase Plan 11.3 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan 11.4 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Key Contributor Retention Plan 11.5 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan 11.7 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Executive Performance Stock Plan 11.8 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in Mgmt For For relation to the resolutions on the Long-Term Variable Remuneration Programs 2009, 2010, 2011 and 2012 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Carl Axel Bruno to amend the articles of association by adding the following wording to the section on the Board of Directors in the articles of association: At least one fourth of the Directors on the Board of Directors shall be men and at least one fourth of the Directors shall be women. The minimum number of proposed men and the minimum number of proposed women shall be increased to the next higher whole number 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2014 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To take necessary action to create a shareholders' association in the company 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companies 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: to prepare a proposal regarding board representation for the small and midsize Shareholders 16 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 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: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT 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 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. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933758609 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt 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. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933680173 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 29-May-2013 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report 2012: 2012 annual report of Mgmt Take No Action the board of directors, 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements, statutory auditors report, approval of the reports and the financial statements 2 Discharge of the board of directors Mgmt Take No Action 3 Resolution for the appropriation of the net Mgmt Take No Action income 4 Re-election to the board of directors Mgmt Take No Action (Esther Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / Mgmt Take No Action PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Mgmt Take No Action proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170136 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt For For subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 704538012 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt Abstain Against 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2012 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Re-elect Nick Land as Director Mgmt For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For 11 Re-elect Luc Vandevelde as Director Mgmt For For 12 Re-elect Anthony Watson as Director Mgmt For For 13 Re-elect Philip Yea as Director Mgmt For For 14 Approve Final Dividend Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 19 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For Shares 21 Authorise EU Political Donations and Mgmt For For Expenditure 22 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933799364 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 07-Jun-2013 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 I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shr Against For 6. EQUITY RETENTION REQUIREMENT Shr Against For 7. INDEPENDENT CHAIRMAN Shr Against For 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 704511775 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution to receive and approve Mgmt For For the audited accounts 2 Ordinary Resolution to declare a final Mgmt For For dividend 3 Ordinary Resolution to approve the Mgmt For For remuneration report of the directors 4 Ordinary Resolution to approve the Mgmt For For sustainability report of the directors 5 Ordinary Resolution to re-elect Colin Day Mgmt For For as a director 6 Ordinary Resolution to re-elect Esther Mgmt For For Dyson as a director 7 Ordinary Resolution to re-elect Orit Mgmt Abstain Against Gadiesh as a director 8 Ordinary Resolution to re-elect Philip Mgmt For For Lader as a director 9 Ordinary Resolution to re-elect Ruigang Li Mgmt Abstain Against as a director 10 Ordinary Resolution to re-elect Mark Read Mgmt For For as a director 11 Ordinary Resolution to re-elect Paul Mgmt For For Richardson as a director 12 Ordinary Resolution to re-elect Jeffrey Mgmt For For Rosen as a director 13 Ordinary Resolution to re-elect Timothy Mgmt For For Shriver as a director 14 Ordinary Resolution to re-elect Sir Martin Mgmt For For Sorrell as a director 15 Ordinary Resolution to re-elect Solomon Mgmt For For Trujillo as a director 16 Ordinary Resolution to elect Roger Agnelli Mgmt For For as a director 17 Ordinary Resolution to elect Dr Jacques Mgmt For For Aigrain as a director 18 Ordinary Resolution to elect Hugo Shong as Mgmt For For a director 19 Ordinary Resolution to elect Sally Susman Mgmt For For as a director 20 Ordinary Resolution to re-appoint the Mgmt For For auditors and authorise the directors to determine their remuneration 21 Ordinary Resolution to authorise the Mgmt For For directors to allot relevant securities 22 Ordinary Resolution to approve the Mgmt For For Executive Performance Share plan 23 Special Resolution to authorise the Company Mgmt For For to purchase its own shares 24 Special Resolution to authorise the Mgmt For For disapplication of pre-emption rights -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933777837 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 01-May-2013 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 For For RICHARD GRAFF 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 LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the general meeting, approval of Mgmt Take No Action meeting notice and agenda 2 Election of chairperson and a person to Mgmt Take No Action co-sign the minutes 3 Approval of the annual accounts and the Mgmt Take No Action annual report for 2012 for Yara International ASA and the group, including distribution of dividend 4 Statement regarding determination of salary Mgmt Take No Action and other remuneration to the executive management of the company 5 Report on corporate governance Mgmt Take No Action 6 Auditor's fees for 2012 Mgmt Take No Action 7 Remuneration to the members of the board, Mgmt Take No Action members of the compensation committee and members of the audit committee for the period until the next annual general meeting 8 Remuneration to the members of the Mgmt Take No Action nomination committee for the period until the next annual general meeting 9 Election of members of the board Mgmt Take No Action 10 Changes to the articles of association Mgmt Take No Action regarding signatory power 11 Capital reduction by cancellation of own Mgmt Take No Action shares and by redemption of shares held on behalf of the Norwegian state by the ministry of trade and industry 12 Power of attorney to the board regarding Mgmt Take No Action acquisition of own shares -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 152246, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Approval of the annual report, the annual Mgmt For For financial statements and the consolidated financial statements for 2012 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2012 2.2 Appropriation of reserves from capital Mgmt For For contributions 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Election of Ms. Monica Maechler as the Mgmt For For board of director 4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For of director 4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For board of director 4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For of director 4.2 Re-election of auditors Mgmt For For PricewaterhouseCoopers ltd, Zurich 5 Additional and/or counter-proposals Mgmt Abstain For * 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 08/30/2013